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 |
---|---|---|---|---|---|---|
Oxford University Press / UK Serious Fraud Office Settlement | Various, unnamed jurisdictions | United Kingdom | 2011 | Ongoing | Asset Recovery Watch | |
Oxford University Press / World Bank Settlement | United Kingdom | 2011 | Completed | Asset Recovery Watch | ||
Weir Group plc | Iraq [Development Fund for Iraq] | United Kingdom | 2010 | Completed | Asset Recovery Watch | |
Innospec Inc. / Innospec Ltd (UK) | Indonesia; Iraq (UN Oil-for-Food) | United Kingdom | 2010 | Settlements | ||
Julian Messent (PWS International Ltd.) | Costa Rica | United Kingdom | 2010 | Settlements | ||
MacMillan Publishers Limited | Zambia, Rwanda, Uganda | United Kingdom | 2010 | Settlements | ||
BAE Systems plc (United Kingdom) | Tanzania | United Kingdom | 2010 | Settlements | ||
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR- M.W. Kellogg Ltd. | Nigeria | United Kingdom | 2011 | Settlements | ||
Johnson & Johnson / Depuy Limited / Robert John MacDougal | Greece | United Kingdom | 2010 | Settlements | ||
Mabey & Johnson Ltd. / Richard Gledhill | Iraq (UN Oil-for-Food) | United Kingdom | 2011 | Settlements | ||
Johnson & Johnson / DePuy International Ltd. (UK subsidiary) | Greece | United Kingdom | 2011 | Settlements | ||
Willis Ltd. | Egypt, Russia | United Kingdom | 2011 | Settlements |
Showing 1 to 12 of 12 items.