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
American Bank Note Holographics, Inc. / Joshua C. Cantor Saudi Arabia United States 2003 Settlements
BellSouth Corporation Nicaragua United States 2002 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
Kazakh Oil Mining / J. Bryan Williams Kazakhstan United States 2003 Settlements
Syncor International Corporation Taiwan, China United States 2002 Settlements
Syncor International Corporation / Syncor Taiwan, Inc. Taiwan, China United States 2002 Settlements

Showing 1 to 9 of 9 items.

Show items