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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 |
|---|---|---|---|---|---|---|
| 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 S.A. | Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China | United States | 2015 | 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 | ||
| BNY Mellon | Unidentified Middle East nation | United States | 2015 | Settlements | ||
| Bristol-Myers Squibb | China | United States | 2015 | Settlements | ||
| DAP Global / Ernesto Lujan (Managing Partner) | Venezuela | United States | 2016 | Settlements | ||
| DAP Global / Iuri Rodolfo Bethancourt | Venezuela | United States | 2016 | Settlements | ||
| DAP Global / Jose Alejandro Hurtado (Broker) | Venezuela | United States | 2016 | Settlements | ||
| DAP Global / Joseph DeMeneses (Managing Director) | Venezuela | United States | 2016 | Settlements | ||
| DAP Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) | Venezuela | United States | 2016 | Settlements | ||
| Direct Access Partners Global / Joseph DeMeneses (Managing Director) | Venezuela | United States | 2015 | Settlements | ||
| Direct Access Partners Global / Benito Chinea (CEO) | Venezuela | United States | 2016 | Settlements | ||
| Direct Access Partners Global / Benito Chinea (CEO) | Venezuela | United States | 2016 | Settlements | ||
| FLIR Systems | Saudi Arabia | United States | 2015 | Settlements | ||
| Goodyear Tire & Rubber Company | Angola, Kenya | United States | 2015 | Settlements | ||
| Hitachi Ltd. | South Africa | United States | 2015 | Settlements | ||
| IAP Worldwide / James Michael Rama | Kuwait | United States | 2015 | Settlements |
