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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 |
|---|---|---|---|---|---|---|
| Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) | Nigeria | United States | 2010 | Completed | Asset Recovery Watch | |
| Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) | Switzerland | Nigeria, United States | 2010 | Unknown | Asset Recovery Watch | |
| JGC Corporation (TSKJ Consortium Nigeria Settlement) | Nigeria | Japan | 2010 | Completed | Asset Recovery Watch | |
| Charles Taylor / Viktor Bout / Richard Chichakli | United States | Liberia | 2010 | Ongoing | Asset Recovery Watch | |
| Omar Bongo / Lobbyist Case | Malta | Gabon | 2010 | Ongoing | Asset Recovery Watch | |
| Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC | United States | Ukraine | 2010 | Ongoing | Asset Recovery Watch | |
| Ukrainian Government / Ministry of Emergency Situations | United Kingdom | Ukraine | 2010 | Ongoing | Asset Recovery Watch | |
| Chen Shui-Bian | United States | Taiwan | 2010 | Asset Recovery Watch | ||
| Carlos Fragoso | Jersey | Mozambique | 2010 | Ongoing | Asset Recovery Watch | |
| ABB Ltd. (Matter # 15) | Mexico, Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| ABB Ltd. (Matter #15) / ABB Ltd.- Jordan | Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) | Costa Rica | United States | 2010 | Settlements | ||
| Alcatel-Lucent, S.A. (Matter #11) | Costa Rica, Honduras, Malaysia, Taiwan | United States | 2010 | Settlements | ||
| Alexander Yakovlev (UN Oil-for-Food) | United Nations | United States | 2010 | Settlements | ||
| BAE Systems plc (United States / DOJ) | Czech Republic, Hungary, Saudi Arabia | United States | 2010 | Settlements | ||
| BAE Systems plc | Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg Brown Root & Halliburton Co. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | United States | 2010 | Settlements |
