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
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 S.A. Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China United States 2015 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
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
DAP Global / Ernesto Lujan (Managing Partner) Venezuela United States 2016 Settlements
DAP Global / Haydee Leticia Pabon Venezuela United States 2016 Settlements
DAP Global / Iuri Rodolfo Bethancourt Venezuela United States 2016 Settlements
DAP Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2016 Settlements
DAP Global / Joseph DeMeneses (Managing Director) Venezuela United States 2016 Settlements
DAP Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2016 Settlements
Direct Access Partners Global / Joseph DeMeneses (Managing Director) Venezuela United States 2015 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
FLIR Systems Saudi Arabia United States 2015 Settlements
Goodyear Tire & Rubber Company Angola, Kenya United States 2015 Settlements
Hitachi Ltd. South Africa United States 2015 Settlements

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