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 (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch
James Ibori (United States) United States Nigeria 2012 Ongoing Asset Recovery Watch
Gulnara Karimova / Swiss asset recovery case Switzerland Uzbekistan 2012 Ongoing Asset Recovery Watch
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

Showing 1 to 14 of 14 items.

Show items