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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 S.A. (Switzerland) Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
Switzerland / UN Oil-for-Food / Case 1 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 10 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 11 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 2 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 3 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 4 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 5 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 6 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 7 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 8 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements
Switzerland / UN Oil-for-Food / Case 9 of 11 Iraq (UN Oil-for-Food) Switzerland Settlements

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