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
Alfonso Portillo (United States) United States Guatemala 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Jean Rene Duperval United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz United States Haiti 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Singapore) Singapore Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (Thailand) Thailand Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Juthamas Siriwan (United States) United States Thailand 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Patrick Joseph United States Haiti 2009 Ongoing Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom Bahrain 2009 Completed Asset Recovery Watch
ABB Ltd. (Matter #15) / Fernando Maya Basurto Mexico United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR Inc & Halliburton Co. Nigeria 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
UTStarcom, Inc. China 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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