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
Ball Corporation Argentina United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria Nigeria 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg Brown Root & Halliburton Co. Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.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) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A.- Nigeria Settlement Nigeria Nigeria 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 Nigeria 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 / 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

Showing 21 to 40 of 94 items.

Show items