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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
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch
Jorge Juan Torres / Bermuda Account Bermuda Mexico 2013 Ongoing Asset Recovery Watch
Jorge Juan Torres / United States United States Mexico 2013 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United States) United States Nigeria 2012 Ongoing Asset Recovery Watch
James Ibori (United States) United States Nigeria 2012 Ongoing Asset Recovery Watch
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) United States Mexico 2012 Ongoing Asset Recovery Watch
Sani Abacha / United States civil asset forfeiture United States Nigeria 2013 Ongoing Asset Recovery Watch
Tomas Yarrington United States Mexico 2012 Ongoing Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Alstom S.A. / Alstom Hydro France, Alstom Network Schweiz AG (Switzerland) Zambia 2012 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
BizJet International Sales and Support, Inc. Mexico, Panama United States 2012 Settlements
BizJet International Sales and Support, Inc. / Lufthansa Technik AG Mexico United States 2012 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme / Marubeni Corporation Nigeria United States 2012 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation / Thomas F. O'Rourke Nigeria United States 2012 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Patrick Joseph Haiti United States 2012 Settlements
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements

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