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.