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
|
|