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
Allied Products Corporation / David Ray Rothrock Russia United States 2001 Settlements
Bribery of and by World Bank Officials / Gautam Sengupta Kenya, Ethiopia, World Bank United States 2002 Settlements
Bribery of and by World Bank Officials / Ramendra Basu Kenya, Ethiopia, World Bank United States 2002 Settlements
Central Asia American Enterprise Fund / Patrick Dickey United Kingdom United States 2002 Settlements
Central Asia American Enterprise Fund / Richard G. Pitchford United Kingdom United States 2002 Settlements
Owl Securities and Investment Ltd. / Albert Reitz Costa Rica United States 2001 Settlements
Owl Securities and Investment Ltd. / Richard K. Halford Costa Rica United States 2001 Settlements
Syncor International Corporation / Syncor Taiwan, Inc. Taiwan, China United States 2002 Settlements

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