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
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Aluminum Bahrain / Bruce Hall Bahrain United Kingdom 2014 Settlements
Alstom / Alstom Power Inc. Egypt, Indonesia, Saudi Arabia United States 2014 Settlements
Alstom S.A. / Marubeni Corporation (Indonesia case) Indonesia United States 2014 Settlements
Avon Products (China) Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Besso Limited None specified United States 2014 Settlements
Bio-Rad Laboratories Russia United States 2014 Settlements
Bizjet / Bernd Kowalewski Mexico, Panama United States 2014 Settlements
Brucker Corporation China United States 2014 Settlements
Dallas Airmotive Argentina, Brazil, Peru United States 2014 Settlements
FLIR Systems / Stephen Tims Saudi Arabia United States 2014 Settlements
FLIR Systems / Yasser Ramahi Saudi Arabia United States 2014 Settlements
Frederic Cilins Guinea United States 2014 Settlements
Hewlett-Packard / Hewlett-Packard Mexico S. de R.I. de C.V. Mexico United States 2014 Settlements
Hewlett-Packard Mexico, Poland, Russia United States 2014 Settlements
Hewlett-Packard / Hewlett-Packard Polska SP Z.O.O. Poland United States 2014 Settlements
Hewlett-Packard / Zao Hewlett-Packard A.O. Russia United States 2014 Settlements

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