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
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
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Diageo plc Thailand, India, South Korea United States 2011 Settlements
General Electric Company Iraq (UN Oil-for-Food) United States 2010 Settlements
Innospec Inc. Indonesia, Iraq (UN Oil-for-Food); Iraq United States 2010 Settlements
Innospec Inc. / Indonesia / David P. Turner Indonesia, Iraq (UN Oil-for-Food) United States 2010 Settlements
Innospec Inc. / Innospec Ltd (UK) Indonesia; Iraq (UN Oil-for-Food) United Kingdom 2010 Settlements
Innospec Inc./ Ousama Naaman Iraq (UN Oil-for-Food) United States 2010 Settlements
Innospec, Inc. / Paul W. Jennings Indonesia, Iraq (UN Oil-for-Food); Iraq United States 2011 Settlements
International Business Machines Corporation (IBM) / 2011 Settlement (South Korea and China) China, South Korea United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
MacMillan Publishers Limited Southern Sudan 2010 Settlements
Maxwell Technologies, Inc. China United States 2011 Settlements
NATCO Group Inc. Kazakhstan United States 2010 Settlements
RAE Systems, Inc. China United States 2010 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
Tyson Foods, Inc. Mexico United States 2011 Settlements
Universal Corporation Thailand, Malawi, Mozambique United States 2010 Settlements

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