Filter results by
Reset
Enter name of person/company/entity (allegedly) implicated or enter a jurisdiction or enter any other keyword
| 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 |
|---|---|---|---|---|---|---|
| Akzo Nobel, N.V. | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Alcatel-Lucent CIT / Christian Sapsizian and Edgar Valverde Acosta (Matter #73) | Costa Rica | United States | 2007 | Settlements | ||
| Baker Hughes Incorporated / Baker Hughes Services International, Inc. | Indonesia, Kazakhstan | United States | 2007 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley | Nigeria | United States | 2008 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley | Nigeria | United States | 2008 | Settlements | ||
| Dow Chemical Company | India | United States | 2007 | Settlements | ||
| El Paso Corporation / Oscar J. Wyatt, Jr. | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Faro Technologies, Inc. | China | United States | 2008 | Settlements | ||
| Faro Technologies, Inc. | China | United States | 2008 | Settlements | ||
| Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowserve Corporation | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowserve Corporation / Flowserve Pompes SAS | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. | Iraq (UN Oil-for-Food) | United States | 2008 | Settlements | ||
| Flowerserve bv te Etten-Leur (Flowserve Corporation) | Iraq (UN Oil-for-Food) | Netherlands | 2008 | Settlements | ||
| Kazakh Oil Mining / Kazakh Settlement (BOTA Foundation) | Kazakhstan | Kazakhstan | 2007 | Settlements | ||
| Kazakh Oil Mining / Swiss Settlement (BOTA Foundation) | Kazakhstan | Switzerland | 2007 | Settlements | ||
| Kazakh Oil Mining / US Settlement (BOTA Foundation) | Kazakhstan | United States | 2007 | Settlements | ||
| Oily Rock / Omega Advisors, Inc. | Azerbaijan | United States | 2007 | Settlements | ||
| Paradigm, B.V. | China, Indonesia, Kazakhstan, Mexico, Nigeria | United States | 2007 | Settlements | ||
| Siemens AG (United States / DOJ) | Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela | United States | 2008 | Settlements |
