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
Bribery of a Senior Iraqi Police Official / Faheem Mousa Salam Iraq United States 2006 Settlements
Bribery of Liberian Officials for False Accreditation of Academic Institutions / Richard John Novak Liberia United States 2006 Settlements
Diagnostic Products Corporation / DPC (Tianjin) Co. Ltd. China United States 2005 Settlements
Micrus Corporation and Micrus S.A. France, Germany, Spain, Turkey United States 2005 Settlements
Midway Trading Iraq (UN Oil-for-Food) United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements
Samir A. Vincent Iraq (UN Oil-for-Food) United States 2005 Settlements
Schnitzer Steel Industries, Inc. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. / SSI International Far East Ltd. China, South Korea United States 2006 Settlements
Siemens AG (Italy) Italy Italy 2006 Settlements
Statoil ASA Iran United States 2006 Settlements
Titan Corporation Benin United States 2005 Settlements
Titan Corporation / Steven Lynnwood Head Benin United States 2006 Settlements
Willbros Group Inc. / Jim Bob Brown Nigeria, Ecuador United States 2006 Settlements
Hydro Kleen Systems Inc. Canada, United States Canada 2005 Settlements

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