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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
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

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.