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
|
|