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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
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Gautam Sengupta United States, World Bank 2002 Completed Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Allied Products Corporation / David Ray Rothrock Russia United States 2001 Settlements
American Bank Note Holographics, Inc. Saudi Arabia United States 2001 Settlements
Baker Hughes Incorporated / Baker Hughes, Inc. (September 12, 2001 SEC Cease and Desist Order) Indonesia, Kazakhstan, India, Brazil United States 2001 Settlements
Baker Hughes Incorporated / KPMG Siddharta Siddharta & Harsono, et al (S.D. Tex., September 11, 2001) Indonesia United States 2001 Settlements
BellSouth Corporation Nicaragua United States 2002 Settlements
Bribery of and by World Bank Officials / Gautam Sengupta Kenya, Ethiopia, World Bank United States 2002 Settlements
Bribery of and by World Bank Officials / Ramendra Basu Kenya, Ethiopia, World Bank United States 2002 Settlements
Central Asia American Enterprise Fund / Patrick Dickey United Kingdom United States 2002 Settlements
Central Asia American Enterprise Fund / Richard G. Pitchford United Kingdom United States 2002 Settlements
Chiquita Brands International, Inc. Colombia United States 2001 Settlements
International Business Machines (IBM) / 2001 Settlement (Argentina) Argentina United States 2001 Settlements
Montedison S.p.A. Italy United States 2001 Settlements
Owl Securities and Investment Ltd. / Albert Reitz Costa Rica United States 2001 Settlements
Owl Securities and Investment Ltd. / Richard K. Halford Costa Rica United States 2001 Settlements

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