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
Siemens AG (Nigeria Settlement) Nigeria Germany 2010 Completed Asset Recovery Watch
Siemens AG (Italy Settlement) Italy Germany 2004 Completed Asset Recovery Watch
Siemens AG (World Bank and EBRD Settlements) World Bank Germany 2009 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Lesotho Highlands Water Project (Germany) Lesotho Germany 1999 Completed Asset Recovery Watch
Siemens A.G. / Greece Settlement Germany Ongoing Asset Recovery Watch
Germany / Company P (specializing in cleaning pipes) Unspecified Germany 2009 Settlements
Germany / Hamburg-based Shipping Company Unspecified Germany 2008 Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #1 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #10 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #11 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #12 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #13 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #14 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #15 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #16 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #17 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #18 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #19 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #2 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #20 Unspecified Germany Settlements

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