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 Grid Inc. Egypt United States 2015 Settlements
Alstom / Alstom Network Schweiz A.G. Bahamas; Egypt; Indonesia; Saudi Arabia United States 2015 Settlements
Alstom / Alstom Power Inc. Egypt, Indonesia, Saudi Arabia United States 2014 Settlements
Alstom / Alstom S.A. Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China United States 2015 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
Bechtel / Power Generation Engineering and Services Company (PGESCo) / Asem M. Elgawhary Egypt United States 2015 Settlements
Berger Group / Louis Berger International Inc. India, Indonesia, Kuwait, Vietnam United States 2015 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
Direct Access Partners Global / Joseph DeMeneses (Managing Director) Venezuela United States 2015 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
IAP Worldwide / James Michael Rama Kuwait United States 2015 Settlements

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