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
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
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Robert Antoine Haiti United States 2010 Settlements
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
Daimler AG / Daimler Chrysler China Ltd. China United States 2010 Settlements
Daimler AG / Daimler Export and Trade Finance GmbH Croatia United States 2010 Settlements
Daimler AG / DaimlerChrysler Automotive Russia SAO Russia United States 2010 Settlements
Innospec Inc. Cuba, Indonesia, Iraq (UN Oil-for-Food); Iraq United States 2010 Settlements
Innospec, Inc. / Ousama Naaman Iraq (UN Oil-for-Food) United States 2010 Settlements
Kazakh Oil Mining / James H. Giffen Kazakhstan United States 2010 Settlements
Kazakh Oil Mining / The Mercator Corporation Kazakhstan United States 2010 Settlements
Nexus Technologies Inc. / An Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Kim Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Nam Quoc Nguyen Vietnam United States 2010 Settlements
Ports Engineering Consultants Corporation / Charles Paul Edward Jumet Panama United States 2010 Settlements
Ports Engineering Consultants Corporation / John W. Warwick Panama United States 2010 Settlements
RAE Systems, Inc. China United States 2010 Settlements
Universal Corporation Malawi, Mozambique, Thailand United States 2010 Settlements
Universal Corporation / Universal Leaf Tabacos Ltda. Malawi, Mozambique, Thailand United States 2010 Settlements

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