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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
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 / Pride International, Inc. / Bobby Benton Mexico, Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Joe Summers Venezuela 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
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Inc. Azerbaijan, Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Marine International Inc. Azerbaijan, Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Transocean Inc. Nigeria United States 2010 Settlements
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 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

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