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UNCAC Articles Implicated?
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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
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent CIT / Christian Sapsizian and Edgar Valverde Acosta (Matter #73) Costa Rica United States 2007 Settlements
Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) Costa Rica United States 2010 Settlements
Alcatel-Lucent S.A. / Costa Rica Attorney General Civil Suit Costa Rica Costa Rica 2010 Settlements
Alcatel-Lucent, S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
Alexander Yakovlev (UN Oil-for-Food) United Nations United States 2010 Settlements
Alfasan International BV Woerden Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Alliance One International, AG Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Alliance One Tobacco Osh LLC Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Bobby Jay Elkin Jr, Baxter J. Myers, Thomas G. Reynolds, Tommy L. Williams Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Bobby Jay Elkin, Jr. Kyrgyzstan United States 2010 Settlements
Allied Products Corporation / David Ray Rothrock Russia United States 2001 Settlements
Alstom S.A. (Switzerland) Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
Alstom S.A. / Alstom Hydro France, Alstom Network Schweiz AG (Switzerland) Zambia 2012 Settlements
Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
AMAC International / Shu Quan-Sheng China United States 2009 Settlements
AMEC plc Unspecified United Kingdom 2009 Settlements

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