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
Control Systems Specialists, Inc. Brazil United States 1998 Settlements
International Materials Solutions Corporation Brazil United States 1999 Settlements
International Materials Solutions Corporation / Thomas K. Qualey Brazil United States 1999 Settlements
Litton Industries / Litton Applied Technologies / Litton Systems, Inc. Canada Taiwan, China; Greece United States 1999 Settlements
Saybolt Inc. / Saybolt Inc. and Saybolt North America, Inc. Panama United States 1998 Settlements
Tanner Management Corporation / Herbert K. Tannenbaum None (Sting Operation) United States 1998 Settlements

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