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
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
ITXC Corporation / Steven J. Ott and Roger Michael Young Nigeria, Rwanda, Senegal, Mali United States 2008 Settlements
Monsanto Company / Charles Martin Indonesia United States 2007 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
Siemens AG (United States / SEC) Argentina, Bangladesh, China, Iraq (UN Oil-for-Food), Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam United States 2008 Settlements
Syncor International Corporation / Monty Fu Taiwan, China United States 2007 Settlements
Textron Inc. Bangladesh, Egypt, India, Indonesia, Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
United Industrial Corporation / Thomas Wurzel Egypt United States 2007 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Willbros Group Inc. / Carlos Galvez Bolivia United States 2008 Settlements
Willbros Group Inc. / Gerald Jansen Nigeria United States 2008 Settlements
Willbros Group Inc. / Jason Edward Steph Nigeria United States 2008 Settlements
Willbros Group Inc. / Lloyd Biggers Nigeria United States 2008 Settlements
Willbros Group Inc. / Willbros Group, Inc. Nigeria, Ecuador, Bolivia United States 2008 Settlements
York International Corporation Iraq (UN Oil-for-Food), Bahrain, Egypt, India, Turkey, UAE, Nigeria, China and various other European and Middle Eastern countries 1999-2006 United States 2007 Settlements
Siemens AG / Former Com Group (Tax Settlement relating to 2007 Munich case) Various Germany 2007 Settlements
Lucent Technologies, Inc. China United States 2007 Settlements

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