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
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A.- Nigeria Settlement Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Wojciech J. Chodan Nigeria United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Jean Fourcand Haiti United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Robert Antoine Haiti United States 2010 Settlements
Daimler AG China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) United States 2010 Settlements
Daimler AG China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) United States 2010 Settlements
Daimler AG / DaimlerChrysler Automotive Russia SAO Russia United States 2010 Settlements
Kazakh Oil Mining / James H. Giffen Kazakhstan United States 2010 Settlements
Kazakh Oil Mining / The Mercator Corporation Kazakhstan United States 2010 Settlements
Nexus Technologies Inc. / An Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Kim Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Nam Quoc Nguyen Vietnam United States 2010 Settlements
Ports Engineering Consultants Corporation / Charles Paul Edward Jumet Panama United States 2010 Settlements
Ports Engineering Consultants Corporation / John W. Warwick Panama United States 2010 Settlements
Alcatel-Lucent S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
BAE Systems plc (United Kingdom) Tanzania United Kingdom 2010 Settlements

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