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
|
|