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
Germany / Hamburg-based Shipping Company Unspecified Germany 2008 Settlements
Italy / Oil Company Case / Unnamed Individual 1 Libya Italy 2008 Settlements
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1 Iraq (UN Oil-for-Food) Italy 2008 Settlements
ITXC Corporation / Roger Michael Young Nigeria, Rwanda, Senegal,Mali United States 2008 Settlements
ITXC Corporation / Steven J. Ott Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
ITXC Corporation / Steven J. Ott and Roger Michael Young Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
ITXC Corporation / Yaw Osei Amoako Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
NV Organon Oss Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
OPW Fluid Transfer Group Europe BV, Nieuw Vennep Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Prodetra bv, Wadinxveen Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Siemens AG (United States / DOJ) Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela United States 2008 Settlements
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

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