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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
Bid-Rigging in the International Market for Marine Hose / Misao Hioki Argentina, Brazil, Ecuador, Mexico, Venezuela United States 2008 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
CBRN Ltd. / Neils Jorgen Tobiasen Uganda United Kingdom 2008 Settlements
Con-Way, Inc. Philippines United States 2008 Settlements
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
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
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
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
Flowerserve bv te Etten-Leur (Flowserve Corporation) Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
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

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