Enter name of person/company/entity (allegedly) implicated or enter a jurisdiction or enter any other keyword
Export results (.xlsx)
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
Control Systems Specialists, Inc. Brazil United States 1998 Settlements
International Materials Solutions Corporation Brazil United States 1999 Settlements
International Materials Solutions Corporation / Thomas K. Qualey Brazil United States 1999 Settlements
Litton Industries / Litton Applied Technologies / Litton Systems, Inc. Canada Taiwan, China; Greece United States 1999 Settlements
Metcalf & Eddy International, Inc. Egypt United States 1999 Settlements
Saybolt Inc. / Saybolt Inc. and Saybolt North America, Inc. Panama United States 1998 Settlements
Tanner Management Corporation / Herbert K. Tannenbaum None (Sting Operation) United States 1998 Settlements

Showing 1 to 7 of 7 items.

Show items

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.