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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
Siemens AG (Italy Settlement) Italy Germany 2004 Completed Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Charles Taylor / Guus Kouwenhoven Netherlands Liberia 2003 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) Switzerland Kazakhstan 2003 Completed Asset Recovery Watch
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (United States) United States Kazakhstan 2003 Completed Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
American Bank Note Holographics, Inc. / Joshua C. Cantor Saudi Arabia United States 2003 Settlements
American Rice, Inc. / Lawrence Theriot Haiti United States 2004 Settlements
HealthSouth Corporation / Thomas Carman Saudi Arabia United States 2004 Settlements
HealthSouth Corporation / Vincent Nico Saudi Arabia United States 2004 Settlements
Kazakh Oil Mining / J. Bryan Williams Kazakhstan United States 2003 Settlements
Lesotho Highlands Water Project / Jacobus Michiel Du Plooy Lesotho Lesotho 2003 Settlements
Lesotho Highlands Water Project / Schneider Electric S.A. Lesotho Lesotho 2004 Settlements
Schering-Plough Corporation Poland United States 2004 Settlements
Statoil ASA / "Oil Company Case" Iran Norway 2004 Settlements
Statoil ASA / "Oil Company Case" / Unnamed Company Vice President Iran Norway 2004 Settlements

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