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 |
Showing 1 to 20 of 20 items.