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| 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 |
