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
Dow Chemical Company India United States 2007 Settlements
El Paso Corporation 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
Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) India United States 2007 Settlements
Electronic Data Systems Corporation / Chandramowli Srinivasan India United States 2007 Settlements
Immucor, Inc. Italy United States 2007 Settlements
Immucor, Inc. / Giaocchino De Chirico Italy United States 2007 Settlements
Ingersoll- Rand Company Limited 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
InVision Technologies, Inc. / David Pillor China, Philippines, Thailand United States 2006 Settlements
Kazakh Oil Mining / US Settlement (BOTA Foundation) Kazakhstan United States 2007 Settlements
Monsanto Company / Charles Martin Indonesia United States 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. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. / Robert W. Philip China, South Korea United States 2007 Settlements
Schnitzer Steel Industries, Inc. / Si Chan Wooh China, South Korea United States 2007 Settlements
Schnitzer Steel Industries, Inc. / SSI International Far East Ltd. China, South Korea United States 2006 Settlements

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