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
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria 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
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
SINTEF Petroleum Research (SINTEF Petroleumsforskning AS) Iran Norway 2007 Settlements
York International Corporation Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 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

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