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
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent CIT / Christian Sapsizian and Edgar Valverde Acosta (Matter #73) Costa Rica United States 2007 Settlements
Baker Hughes Incorporated / Baker Hughes Services International, Inc. Indonesia, Kazakhstan United States 2007 Settlements
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
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. and Bayoil Supply & Trading Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David B. Chalmers Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 Settlements
El Paso Corporation / Oscar J. Wyatt, Jr. Iraq (UN Oil-for-Food) United States 2007 Settlements
Ingersoll- Rand Company Limited / Ingersoll-Rand Italiana SpA and Thermo-King Ireland Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Japan Settlement / Defendant "B" Unspecified Japan 2007 Settlements
Japan Settlement / Defendant "A" Unspecified Japan 2007 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 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
SINTEF Petroleum Research (SINTEF Petroleumsforskning AS) Iran Norway 2007 Settlements

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