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 S.A. / Alstom Hydro France, Alstom Network Schweiz AG (Switzerland) Zambia 2012 Settlements
Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
BizJet International Sales and Support, Inc. Mexico, Panama United States 2012 Settlements
BizJet International Sales and Support, Inc. / Lufthansa Technik AG Mexico United States 2012 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Jeffrey Tesler Nigeria United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria Nigeria 2011 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Patrick Joseph Haiti United States 2012 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements
Deutsche Telekom AG Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Montenegro United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Latin Node Inc. / Jorge Granados Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Juan Pablo Vasquez Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Manuel Caceres Honduras, Yemen United States 2012 Settlements
Latin Node Inc. / Manuel Salvoch Honduras, Yemen United States 2011 Settlements
Morgan Stanley / Garth R. Peterson China 2012 Settlements

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