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 |
---|---|---|---|---|---|---|
Germany / Hamburg-based Shipping Company | Unspecified | Germany | 2008 | Settlements | ||
Siemens AG / Former Com Group (Tax Settlement relating to 2007 Munich case) | Various | Germany | 2007 | Settlements | ||
Siemens AG (except Telecommunications Unit) [2008 Germany Settlement] | Various | Germany | 2008 | Settlements | ||
Siemens AG [2007 Germany Settlement] | Libya, Nigeria, Russia | Germany | 2007 | Settlements |
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