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
Avon Products Inc China United States 2014 Settlements
BHP Billiton Ltd. and BHP Billiton Plc Burundi; other unnamed African and Asian countries United States 2015 Settlements
BNY Mellon Unidentified Middle East nation United States 2015 Settlements
Bristol-Myers Squibb China United States 2015 Settlements
Brucker Corporation China United States 2014 Settlements
FLIR Systems Saudi Arabia United States 2015 Settlements
FLIR Systems / Stephen Tims Saudi Arabia United States 2014 Settlements
FLIR Systems / Yasser Ramahi Saudi Arabia United States 2014 Settlements
Goodyear Tire & Rubber Company Angola, Kenya United States 2015 Settlements
Hewlett-Packard Mexico, Poland, Russia United States 2014 Settlements
Hitachi Ltd. South Africa United States 2015 Settlements
Layne Christensen Company Burkina Faso, Democratic Republic of Congo, Guinea, Mali, Tanzania United States 2014 Settlements
Mead Johnson Nutrition China United States 2015 Settlements
PBSJ Corporation Qatar United States 2015 Settlements
PBSJ Corporation / Wallid Hatoum Qatar (and Morocco project) United States 2015 Settlements
SAP SE / Vicente Edward Garcia Panama United States 2015 Settlements
Siemens / Andres Truppel Argentina United States 2014 Settlements
Siemens / Stephan Signer Argentina United States 2014 Settlements
Siemens / Ulrich Bock Argentina United States 2014 Settlements

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