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) / Wojciech J. Chodan Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / GlobalSantaFe Corp. Nigeria, Gabon, Angola, Equatorial Guinea United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Brazil, Kazakhstan, Nigeria, Russia, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride Forasol S.A.S. India, Mexico, Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc Venezuela, India, Mexico United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. Nigeria, Venezuela, India, Mexico, Kazakhstan, Saudi Arabia, the Republic of the Congo, and Libya United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Bobby Benton Mexico, Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Joe Summers Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Royal Dutch Shell plc & Shell Nigeria Exploration and Production Company Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Royal Dutch Shell plc (RDS) & Shell Nigeria Exploration and Production Company Ltd. (SNEPCO) Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Inc. Azerbaijan, Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Marine International Inc. Azerbaijan, Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Transocean Inc. Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Transocean Inc. Nigeria United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Jean Fourcand Haiti United States 2010 Settlements

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