Headquarters:   Switzerland

Destination(s):  

• Iraq

Agencies:  

• Internal Investigation
• United Kingdom: Serious Fraud Office

Entities:  

• ABB Ltd. (Zurich-based parent company for the ABB engineering group) ("ABB Ltd.")
• ABB Inc. (ABB subsidiary in the U.S.) ("ABB Inc.")
• ABB Network Management (Sugar Land, Texas-based business unit of ABB Inc.) ("ABB NM")
• John Joseph O'Shea (former General Manager of ABB NM)
• Fernando Maya Basurto (principal of the Mexican company serving as ABB NM's sales representative in Mexico)
• ABB SpA (ABB subsidiary in Italy) ("ABB Italy")
• ABB Near East Trading Ltd. ("ABB Jordan")
• ABB Automation, ABB Industrie AC Machines and ABB Solyvent-Ventec (collectively referred to as "ABB France")
• ABB AG ("ABB Austria")
• ABB Elektrik Sanayi AS ("ABB Turkey")
• Unaoil