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Jurisdiction of Asset Recovery/Settlement
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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
Novo Nordisk A/S Iraq (UN Oil-for-Food) Denmark 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2009 Settlements
Siemens AG (World Bank) Various 2009 Settlements
United Industrial Corporation Egypt United States 2009 Settlements
UTStarcom, Inc. China United States 2009 Settlements
UTStarcom, Inc. China United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Juan Diaz Haiti United States 2009 Settlements
Mabey & Johnson Ltd. Ghana, Jamaica, Iraq (UN Oil-for-Food) United Kingdom 2009 Settlements
Pacific Consolidated Industries LP / Leo Winston Smith United Kingdom United States 2009 Settlements

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