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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
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Olympus Latin America Central and South America United States 2016 Settlements
PTC Inc. / Parametric Technology (Shanghai) Software Company Ltd. and Parametric Technology (Hong Kong) Limited China United States 2016 Settlements
Sweett Group United Arab Emirates United States 2016 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited / Unitel LLC Uzbekistan United States 2016 Settlements

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