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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 |
|---|---|---|---|---|---|---|
| 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 / 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 | ||
| Ignacio Cueto Plaza | Argentina | United States | 2016 | Settlements | ||
| Las Vegas Sands Corp. | China (including Macao SAR) | United States | 2016 | Settlements | ||
| Mead Johnson Nutrition | China | United States | 2015 | Settlements | ||
| Nordion (Canada) Inc. | Russua | United States | 2016 | Settlements | ||
| Nordion (Canada) Inc. / Mikhail Gourevitch | Russia | United States | 2016 | Settlements | ||
| Novartis AG / Shanghai Novartis Trading Ltd (aka Sandoz China) and Beijing Novartis Pharma Co. Ltd. | China | United States | 2016 | Settlements | ||
| PBSJ Corporation | Qatar | United States | 2015 | Settlements | ||
| PBSJ Corporation / Wallid Hatoum | Qatar (and Morocco project) | United States | 2015 | Settlements |
