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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 |
|---|---|---|---|---|---|---|
| ABB Ltd. (Matter # 15) | Mexico, Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| ABB Ltd. (Matter #15) / ABB Ltd.- Jordan | Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) | Costa Rica | United States | 2010 | Settlements | ||
| Alcatel-Lucent, S.A. (Matter #11) | Costa Rica, Honduras, Malaysia, Taiwan | United States | 2010 | Settlements | ||
| Alexander Yakovlev (UN Oil-for-Food) | United Nations | United States | 2010 | Settlements | ||
| Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries | Latvia, Malaysia, Tunisia | Switzerland | 2011 | Settlements | ||
| BAE Systems plc (United States / DOJ) | Czech Republic, Hungary, Saudi Arabia | United States | 2010 | Settlements | ||
| BAE Systems plc | Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation | Nigeria | Nigeria | 2011 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg Brown Root & Halliburton Co. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A.- Nigeria Settlement | Nigeria | Nigeria | 2010 | Settlements | ||
| Comverse Technologies Inc. | Greece | United States | 2011 | Settlements | ||
| Comverse Technologies Inc. | Greece | United States | 2011 | Settlements | ||
| Daimler AG | China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) | United States | 2010 | Settlements | ||
| Daimler AG | China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) | United States | 2010 | Settlements |
