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
Archer Daniels Midland Company Ukraine United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Keyuan Petrochemicals, Inc. China United States 2013 Settlements
Keyuan Petrochemicals, Inc. / Aichun Li China United States 2013 Settlements
Koninklijke Philips Electronics Poland United States 2013 Settlements
Ralph Lauren Corporation Argentina United States 2013 Settlements
Rino International Corp China United States 2013 Settlements
Rino International Corp / Dejun "David" Zou China United States 2013 Settlements
Rino International Corp / Jianping Amy Qiu China United States 2013 Settlements
Siemens / Uriel Sharef Argentina United States 2013 Settlements
Stryker Corporation Argentina, Greece, Mexico, Poland, Romania United States 2013 Settlements
Total S.A. Iran United States 2013 Settlements
Weatherford International Limited Congo (Republic of), Iraq (UN Oil-for-Food), Angola, Algeria, Albania United States 2013 Settlements

Showing 1 to 14 of 14 items.

Show items