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
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
Bio-Rad Laboratories Russia United States 2014 Settlements
Bizjet / Bernd Kowalewski Mexico, Panama United States 2014 Settlements
Dallas Airmotive Argentina, Brazil, Peru 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 / Hewlett-Packard Polska SP Z.O.O. Poland United States 2014 Settlements
Hewlett-Packard / Zao Hewlett-Packard A.O. Russia United States 2014 Settlements
Innospec / David Turner Indonesia, Iraq United Kingdom 2014 Settlements
Innospec / Paul Jennings Indonesia, Iraq United Kingdom 2014 Settlements
Rheinmetall AG / Rhinemetall Defence Electronics GmbH Greece Germany 2014 Settlements
SBM Offshore NV Angola, Brazil, Equatorial Guinea Netherlands 2014 Settlements
SNC-Lavalin / Riadh Ben Aissa Bangladesh Switzerland 2014 Settlements
CABU Chartering AS Bahrain Norway 2014 Settlements
Yara International ASA India, Libya Nigeria, Norway 2014 Settlements

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