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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
Siemens AG / Siemens S.A. Greece Greece 2012 Settlements
Smith & Nephew plc Greece United States 2012 Settlements
Smith & Nephew plc / Smith & Newphew, Inc. Greece United States 2012 Settlements
Mabey Engineering (Holdings) Ltd. Iraq (UN Oil-for-Food) United Kingdom 2012 Settlements
Oxford University Press (United Kingdom) Unspecified sub-Saharan African countries (acts by Kenyan and Tanzanian subsidiaries whose geographical region included Kenya, Burundi, Malawi, Rwanda, Sudan, Uganda, Tanzania, Zanzibar archipelago) United Kingdom 2012 Settlements
Allianz SE Indonesia United States 2012 Settlements
Archer Daniels Midland Company Ukraine, Venezuela United States 2013 Settlements
Archer Daniels Midland Company Ukraine United States 2013 Settlements
Archer Daniels Midland Company / Alfred C. Toepfer International G.m.b.H. (ACTI Hamburg) Ukraine Germany 2013 Settlements
Archer Daniels Midland Company / Alfred C. Toepfer International Ukraine Ltd. (ACTI Ukraine) Ukraine United States 2013 Settlements
Bilfinger SE Nigeria United States 2013 Settlements
Bilfinger SE / Paul Grayson Novak Nigeria United States 2013 Settlements
Bizjet / Neal Uhl Mexico, Panama United States 2013 Settlements
Bizjet / Peter Dubois Mexico, Panama United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Control Components, Inc. / Hong Rose Carson Multiple United States 2012 Settlements
Control Components, Inc. / Stuart Carson Multiple United States 2012 Settlements
Data Systems & Solutions LLC Lithuania United States 2012 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements

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