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
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
Ball Corporation Argentina United States 2011 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) / Jeffrey Tesler Nigeria United States 2011 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
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Wojciech J. Chodan Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / GlobalSantaFe Corp. Nigeria, Gabon, Angola, Equatorial Guinea United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria Nigeria 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Brazil, Kazakhstan, Nigeria, Russia, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride Forasol S.A.S. India, Mexico, Venezuela United States 2010 Settlements

Showing 21 to 40 of 122 items.

Show items