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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
Bristow Group, Inc. Nigeria United States 2007 Settlements
CBRN Ltd. / Neils Jorgen Tobiasen Uganda United Kingdom 2008 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Con-Way, Inc. Philippines United States 2008 Settlements
Bayoil (USA) Inc. and Bayoil Supply & Trading Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David B. Chalmers Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2008 Settlements
Delta Pine & Land Company (Turk Deltapine) Turkey United States 2007 Settlements
Dow Chemical Company India United States 2007 Settlements
El Paso Corporation Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 Settlements
El Paso Corporation / Oscar J. Wyatt, Jr. Iraq (UN Oil-for-Food) United States 2007 Settlements
Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) India United States 2007 Settlements
Electronic Data Systems Corporation / Chandramowli Srinivasan India United States 2007 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements

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