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
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Latin Node Inc. / Jorge Granados Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Juan Pablo Vasquez Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Manuel Salvoch Honduras, Yemen United States 2011 Settlements
Maxwell Technologies Inc. China United States 2011 Settlements
Maxwell Technologies, Inc. China United States 2011 Settlements
Niko Resources Ltd. Bangladesh Canada 2011 Settlements
Rockwell Automation Inc. China United States 2011 Settlements
Siemens AG / Bernd Regendantz Argentina United States 2011 Settlements
Tenaris, S.A. Uzbekistan United States 2011 Settlements
Tenaris, S.A. Uzbekistan United States 2011 Settlements
Tyson Foods, Inc. Mexico United States 2011 Settlements
Tyson Foods, Inc. Mexico United States 2011 Settlements
Watts Water Technologies, Inc. China United States 2011 Settlements
Watts Water Technologies, Inc. / Lessen Chang China United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR- M.W. Kellogg Ltd. Nigeria United Kingdom 2011 Settlements
Mabey & Johnson Ltd. / Richard Gledhill Iraq (UN Oil-for-Food) United Kingdom 2011 Settlements
Johnson & Johnson / DePuy International Ltd. (UK subsidiary) Greece United Kingdom 2011 Settlements
Willis Ltd. Egypt, Russia United Kingdom 2011 Settlements
Maxwell Technologies Inc. China United States 2011 Settlements

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