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
CBRN Ltd. / Neils Jorgen Tobiasen Uganda United Kingdom 2008 Settlements
Julian Messent (PWS International Ltd.) Costa Rica United Kingdom 2010 Settlements
BAE Systems plc (United Kingdom) Tanzania United Kingdom 2010 Settlements
CBRN Ltd. / Ananias Tumukunde Uganda United Kingdom 2008 Settlements
Mabey & Johnson Ltd. Ghana, Jamaica, Iraq (UN Oil-for-Food) United Kingdom 2009 Settlements
Johnson & Johnson / Depuy Limited / Robert John MacDougal Greece United Kingdom 2010 Settlements
Mabey & Johnson Ltd. / Richard Gledhill Iraq (UN Oil-for-Food) United Kingdom 2011 Settlements
Mabey Engineering (Holdings) Ltd. Iraq (UN Oil-for-Food) United Kingdom 2012 Settlements
Pacific Consolidated Industries LP / Michael Hale United Kingdom United Kingdom 2007 Settlements
Aluminum Bahrain / Bruce Hall Bahrain United Kingdom 2014 Settlements
Innospec / David Turner Indonesia, Iraq United Kingdom 2014 Settlements
Innospec / Paul Jennings Indonesia, Iraq United Kingdom 2014 Settlements
Standard Bank Tanzania United Kingdom 2015 Settlements

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