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
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Aluminum Bahrain / Bruce Hall Bahrain United Kingdom 2014 Settlements
Alstom / Alstom Grid Inc. Egypt United States 2015 Settlements
Alstom / Alstom Network Schweiz A.G. Bahamas; Egypt; Indonesia; Saudi Arabia United States 2015 Settlements
Alstom / Alstom Power Inc. Egypt, Indonesia, Saudi Arabia United States 2014 Settlements
Alstom / Alstom S.A. Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China United States 2015 Settlements
Alstom S.A. / Marubeni Corporation (Indonesia case) Indonesia United States 2014 Settlements
Avon Products (China) Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Bechtel / Power Generation Engineering and Services Company (PGESCo) / Asem M. Elgawhary Egypt United States 2015 Settlements
Berger Group / Louis Berger International Inc. India, Indonesia, Kuwait, Vietnam United States 2015 Settlements
BHP Billiton Ltd. and BHP Billiton Plc Burundi; other unnamed African and Asian countries United States 2015 Settlements
Bio-Rad Laboratories Russia United States 2014 Settlements
Bizjet / Bernd Kowalewski Mexico, Panama United States 2014 Settlements
BNY Mellon Unidentified Middle East nation United States 2015 Settlements
Bristol-Myers Squibb China United States 2015 Settlements
Dallas Airmotive Argentina, Brazil, Peru United States 2014 Settlements
Direct Access Partners Global / Joseph DeMeneses (Managing Director) Venezuela United States 2015 Settlements

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