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
|
|
ABB Ltd. (Matter #15) / Fernando Maya Basurto |
Mexico
|
United States |
2009 |
|
Settlements
|
|
AGA Medical Corporation |
China
|
United States |
2008 |
|
Settlements
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2009 |
|
Settlements
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
Denmark |
2009 |
|
Settlements
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2009 |
|
Settlements
|
|
Akzo Nobel, N.V. |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|
Alfasan International BV Woerden |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|
AMAC International / Shu Quan-Sheng |
China
|
United States |
2009 |
|
Settlements
|
|
AMEC plc |
Unspecified
|
United Kingdom |
2009 |
|
Settlements
|
|
AMEC plc / AMEC Construction Management Inc. |
United Kingdom, United States
|
United States |
2009 |
|
Settlements
|
|
Aon Corporation / Aon Limited |
[payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam]
|
United Kingdom |
2009 |
|
Settlements
|
|
Avery Dennison Corporation |
China and several (unnamed) countries
|
United States |
2009 |
|
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
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR Inc & Halliburton Co. |
Nigeria
|
United States |
2009 |
|
Settlements
|
|