Source: https://star.worldbank.org/corruption-cases/assetrecovery/?f%5B0%5D=dm_field_arw_rec_startyear%3A%5B2009-01-01T00%3A00%3A00Z%20TO%202010-01-01T00%3A00%3A00Z%5D&f%5B1%5D=dm_field_arw_rec_startyear%3A%5B2010-01-01T00%3A00%3A00Z%20TO%202010-02-01T00%3A00%3A00Z%5D&f%5B2%5D=sm_field_sdb_settlement_type%3ACriminal
Timestamp: 2020-01-18 09:07:37
Document Index: 40420018

Matched Legal Cases: ['Art.16', 'Art.16', 'Art.26', 'Art.26', 'Art.23', 'Art.23']

(-) Remove January 2010 (50) filter January 2010 (50)
January 1, 2010 (50) Apply January 1, 2010 filter
(-) Remove Criminal (50) filter Criminal (50)
Art.16 (50) Apply Art.16 filter
Art.26 (36) Apply Art.26 filter
Art.23 (23) Apply Art.23 filter
ABB Ltd. (Matter #15) / ABB Inc. (ABB Network Managment) Mexico, Iraq (UN Oil-for-Food)	 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. Kyrgyzstan	 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 / Panalpina, Inc. Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan, and other unspecified countries	 United States	 2010	 Settlements
Showing 1 to 20 of 50 items.