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 #15) / Fernando Maya Basurto Mexico United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg, Brown & Root LLC Nigeria United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Antonio Perez Haiti United States 2009 Settlements
Latin Node Inc. Honduras, Yemen United States 2009 Settlements
Nexus Technologies Inc. Vietnam United States 2009 Settlements
Nexus Technologies Inc. / Joseph Lukas Vietnam United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Juan Diaz Haiti United States 2009 Settlements
Pacific Consolidated Industries LP / Leo Winston Smith United Kingdom United States 2009 Settlements

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