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
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
Siemens AG (Italy Settlement) Italy Germany 2004 Completed Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme Liechtenstein United Nations 2005 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Bayoil Corporation / Oscar J. Wyatt, Jr. Iraq [Development Fund for Iraq], United States United States 2005 Completed Asset Recovery Watch
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
American Rice, Inc. / Lawrence Theriot Haiti United States 2004 Settlements
Diagnostic Products Corporation China United States 2005 Settlements
Diagnostic Products Corporation / DPC (Tianjin) Co. Ltd. China United States 2005 Settlements
HealthSouth Corporation / Thomas Carman Saudi Arabia United States 2004 Settlements
HealthSouth Corporation / Vincent Nico Saudi Arabia United States 2004 Settlements
InVision Technologies, Inc. / GE InVision, Inc. China, Philippines, Thailand United States 2005 Settlements
Lesotho Highlands Water Project / Schneider Electric S.A. Lesotho Lesotho 2004 Settlements
Micrus Corporation and Micrus S.A. France, Germany, Spain, Turkey United States 2005 Settlements
Midway Trading Iraq (UN Oil-for-Food) United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements

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