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
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
Diagnostic Products Corporation / DPC (Tianjin) Co. Ltd. China United States 2005 Settlements
HealthSouth Corporation / Thomas Carman Saudi Arabia United States 2004 Settlements
HealthSouth Corporation / Vincent Nico Saudi Arabia United States 2004 Settlements
InVision Technologies, Inc. China, Philippines, Thailand United States 2004 Settlements
Micrus Corporation and Micrus S.A. France, Germany, Spain, Turkey United States 2005 Settlements
Midway Trading Iraq (UN Oil-for-Food) United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements
Samir A. Vincent Iraq (UN Oil-for-Food) United States 2005 Settlements
Titan Corporation Benin United States 2005 Settlements

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