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
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
IAP Worldwide / James Michael Rama Kuwait United States 2015 Settlements
IAP Worldwide Services Inc. Kuwait United States 2015 Settlements
Olympus Latin America Central and South America United States 2016 Settlements
Petro Tiger / Joseph Sigelman Colombia United States 2015 Settlements
Petro Tiger / Knut Hammarskjold Colombia United States 2015 Settlements
PTC Inc. / Parametric Technology (Shanghai) Software Company Ltd. and Parametric Technology (Hong Kong) Limited China United States 2016 Settlements
SAP SE / Vicente Edward Garcia Panama United States 2015 Settlements
Sweett Group United Arab Emirates United States 2016 Settlements
Tenam Corp / Vadim Mikerin Russia United States 2015 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited / Unitel LLC Uzbekistan United States 2016 Settlements

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