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
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) / Ali Hozhabri Mexico, Iraq (UN Oil-for-Food) United States 2008 Settlements
AGA Medical Corporation China United States 2008 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
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
Alfasan International BV Woerden Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Baker Hughes Incorporated / Baker Hughes Services International, Inc. Indonesia, Kazakhstan United States 2007 Settlements
Baker Hughes Incorporated / SEC v. Baker Hughes Incorporated, et al (S.D. Tex, April 26, 2007) Indonesia, Kazakhstan, Angola, Nigeria, Russia, Uzbekistan United States 2007 Settlements
Balfour Beatty plc Egypt United Kingdom 2008 Settlements
Bid-Rigging in the International Market for Marine Hose / Misao Hioki Argentina, Brazil, Ecuador, Mexico, Venezuela United States 2008 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
Bristow Group, Inc. Nigeria United States 2007 Settlements
CBRN Ltd. / Neils Jorgen Tobiasen Uganda United Kingdom 2008 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements

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