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
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 / 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 / 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 / Pride Forasol S.A.S. India, Mexico, Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc Venezuela, India, Mexico United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Royal Dutch Shell plc (RDS) & Shell Nigeria Exploration and Production Company Ltd. (SNEPCO) Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Marine International Inc. Azerbaijan, Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater, Inc. (Nigeria Settlement) Nigeria Nigeria 2011 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Transocean Inc. Nigeria United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Jean Fourcand Haiti United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Robert Antoine Haiti United States 2010 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 / Daimler Chrysler China Ltd. China United States 2010 Settlements
Daimler AG / Daimler Export and Trade Finance GmbH Croatia United States 2010 Settlements
Daimler AG / DaimlerChrysler Automotive Russia SAO Russia United States 2010 Settlements
Deutsche Telekom AG Montenegro United States 2011 Settlements

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