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
Baker Hughes Incorporated / Baker Hughes, Inc. (September 12, 2001 SEC Cease and Desist Order) Indonesia, Kazakhstan, India, Brazil United States 2001 Settlements
Baker Hughes Incorporated / KPMG Siddharta Siddharta & Harsono, et al (S.D. Tex., September 11, 2001) Indonesia United States 2001 Settlements
Chiquita Brands International, Inc. Colombia United States 2001 Settlements
International Business Machines (IBM) / 2001 Settlement (Argentina) Argentina United States 2001 Settlements
Montedison S.p.A. Italy United States 2001 Settlements
UNC / Lear Services Inc. Saudi Arabia United States 2000 Settlements

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