Filter results by

Reset
Database
CASE ID
ARW-
ST-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year of Settlement
Year
Status of Asset Recovery
Type of Settlement
UNCAC Articles Implicated?
Money Laundering Implicated?
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) / KBR Inc & Halliburton Co. Nigeria United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg, Brown & Root LLC Nigeria United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Antonio Perez Haiti United States 2009 Settlements
Control Components, Inc. China, Malaysia, South Korea, India, Romania, Brazil, United Arab Emirates (total over 36 countries- both private and public bribery) United States 2009 Settlements
Faro Technologies, Inc. / Oscar H. Meza China United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Germany / Company P (specializing in cleaning pipes) Unspecified Germany 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 1 Libya Italy 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 2 Libya Italy 2009 Settlements
Italy / Oil Company Case / Unnamed Individual 2 Libya Italy 2009 Settlements
ITT Corporation China United States 2009 Settlements
Latin Node Inc. Honduras, Yemen United States 2009 Settlements
MAN / Trucks Unit Unspecified 2009 Settlements
MAN / Turbo Engines Unit Unspecified 2009 Settlements
Nature's Sunshine Products Inc. Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Craig D. Huff Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Douglas Faggioli Brazil United States 2009 Settlements
Nexus Technologies Inc. Vietnam United States 2009 Settlements
Nexus Technologies Inc. / Joseph Lukas Vietnam United States 2009 Settlements

Showing 21 to 40 of 49 items.

Show items