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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 |
|---|---|---|---|---|---|---|
| Alstom S.A. (Switzerland) | Latvia, Malaysia, Tunisia | Switzerland | 2011 | Settlements | ||
| Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries | Latvia, Malaysia, Tunisia | Switzerland | 2011 | Settlements | ||
| Aon Corporation | Bangladesh, Bulgaria, Costa Rica, Egypt, Indonesia, Myanmar, Panama, the United Arab Emirates, and Vietnam | United States | 2011 | Settlements | ||
| Aon Corporation | Costa Rica, Egypt, Vietnam, Indonesia, United Arab Emirates, Myanmar, Bangladesh and other unspecified countries | United States | 2011 | Settlements | ||
| Armor Holdings Inc. | United Nations | United States | 2011 | Settlements | ||
| Armor Holdings Inc. | United Nations | United States | 2011 | Settlements | ||
| Ball Corporation | Argentina | United States | 2011 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation | Nigeria | Nigeria | 2011 | Settlements | ||
| Bribery by Oil Services and Freight Forwarding Companies / Tidewater, Inc. (Nigeria Settlement) | Nigeria | Nigeria | 2011 | Settlements | ||
| Comverse Technologies Inc. | Greece | United States | 2011 | Settlements | ||
| Comverse Technologies Inc. | Greece | United States | 2011 | Settlements | ||
| Deutsche Telekom AG | Montenegro | United States | 2011 | Settlements | ||
| Deutsche Telekom AG / Magyar Telekom | Macedonia and Montenegro | United States | 2011 | Settlements | ||
| Deutsche Telekom AG / Magyar Telekom | Montenegro | United States | 2011 | Settlements | ||
| Diageo plc | Thailand, India, South Korea | United States | 2011 | Settlements | ||
| International Business Machines Corporation (IBM) / 2011 Settlement (South Korea and China) | China, South Korea | United States | 2011 | Settlements | ||
| Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A. | Iraq (UN Oil-for-Food) | Italy | 2011 | Settlements | ||
| Johnson & Johnson | Greece, Poland, Romania, Iraq (UN Oil-for-Food) | United States | 2011 | Settlements | ||
| Johnson & Johnson | Greece, Poland, Romania, Iraq (UN Oil-for-Food) | United States | 2011 | Settlements | ||
| Latin Node Inc. / Jorge Granados | Honduras, Yemen | United States | 2011 | Settlements |
