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
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
Sani Abacha / United States civil asset forfeiture United States Nigeria 2013 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2013 Settlements
Archer Daniels Midland Company Ukraine, Venezuela United States 2013 Settlements
Archer Daniels Midland Company Ukraine United States 2013 Settlements
Archer Daniels Midland Company / Alfred C. Toepfer International G.m.b.H. (ACTI Hamburg) Ukraine Germany 2013 Settlements
Archer Daniels Midland Company / Alfred C. Toepfer International Ukraine Ltd. (ACTI Ukraine) Ukraine United States 2013 Settlements
Bilfinger SE Nigeria United States 2013 Settlements
Bilfinger SE / Paul Grayson Novak Nigeria United States 2013 Settlements
Bizjet / Neal Uhl Mexico, Panama United States 2013 Settlements
Bizjet / Peter Dubois Mexico, Panama United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Direct Access Partners Global / Maria de los Angeles Gonzalez (BANDES Vice President of Finance) Venezuela United States 2013 Settlements

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