Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
AB Volvo Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / Ali Hozhabri Mexico, Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
ABB Ltd. (Matter #76) / Ian N. Campbell Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John G. A. Munro Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John H. Whelan Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John Samson Nigeria United States 2006 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Bobby Jay Elkin Jr, Baxter J. Myers, Thomas G. Reynolds, Tommy L. Williams Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
American Bank Note Holographics, Inc. Saudi Arabia United States 2001 Settlements
American Bank Note Holographics, Inc. / Joshua C. Cantor Saudi Arabia United States 2003 Settlements
American Rice, Inc. / Lawrence Theriot Haiti United States 2004 Settlements
Aon Corporation Costa Rica, Egypt, Vietnam, Indonesia, United Arab Emirates, Myanmar, Bangladesh and other unspecified countries United States 2011 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements
BAE Systems plc Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) United States 2010 Settlements
Baker Hughes Incorporated / Baker Hughes, Inc. (September 12, 2001 SEC Cease and Desist Order) Indonesia, Kazakhstan, India, Brazil United States 2001 Settlements

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