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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
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) / JGC Corporation Nigeria United States 2013 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Patrick Joseph Haiti United States 2012 Settlements
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
Latin Node Inc. / Manuel Caceres Honduras, Yemen United States 2012 Settlements
Morgan Stanley / Garth R. Peterson China 2012 Settlements
Smith & Nephew plc Greece United States 2012 Settlements
Smith & Nephew plc / Smith & Newphew, Inc. Greece United States 2012 Settlements

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.