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
Siemens AG (United States / SEC) Argentina, Bangladesh, China, Iraq (UN Oil-for-Food), Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam United States 2008 Settlements
Siemens AG / Siemens Bangladesh Limited Bangladesh United States 2008 Settlements
Siemens AG / Siemens S.A. (Argentina) Argentina United States 2008 Settlements
Siemens AG / Siemens S.A. (Venezuela) Venezuela United States 2008 Settlements
Solvochem Holland BV Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Stet Holland bv Emmeloord Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Vetco International Ltd. / Aibel Group Ltd. (currently ABB) Nigeria United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Willbros Group Inc. / Willbros Group Inc. and Willbros International, Inc. Nigeria, Ecuador United States 2008 Settlements
Willbros Group Inc. / Willbros Group, Inc. Nigeria, Ecuador, Bolivia United States 2008 Settlements
Siemens AG (except Telecommunications Unit) [2008 Germany Settlement] Various Germany 2008 Settlements

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