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
Direct Access Partners Global / Joseph DeMeneses (Managing Director) Venezuela United States 2015 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
IAP Worldwide / James Michael Rama Kuwait United States 2015 Settlements
IAP Worldwide Services Inc. Kuwait United States 2015 Settlements
Mead Johnson Nutrition China United States 2015 Settlements
PBSJ Corporation Qatar United States 2015 Settlements
PBSJ Corporation / Wallid Hatoum Qatar (and Morocco project) United States 2015 Settlements
Petro Tiger / Joseph Sigelman Colombia United States 2015 Settlements
Petro Tiger / Knut Hammarskjold Colombia United States 2015 Settlements
SAP SE / Vicente Edward Garcia Panama United States 2015 Settlements

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