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
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Olympus Latin America Central and South America United States 2016 Settlements
PTC Inc. / Parametric Technology (Shanghai) Software Company Ltd. and Parametric Technology (Hong Kong) Limited China United States 2016 Settlements
SBM Offshore NV / Bruno Chabas (CEO) Netherlands (SBM Offshore NV) Brazil 2016 Settlements
SBM Offshore NV / Sietze Hephema (Superv. Board Member) Netherlands (SBM Offshore NV) Brazil 2016 Settlements
Sweett Group United Arab Emirates United States 2016 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited / Unitel LLC Uzbekistan United States 2016 Settlements
VimpelCom Limited and Unitel LLC (Netherlands Settlement) Uzbekistan Netherlands 2016 Settlements

Showing 1 to 9 of 9 items.

Show items