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
Comverse Technologies Inc. Greece United States 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Daimler AG China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) United States 2010 Settlements
Daimler AG China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq (UN Oil-for-Food), Ivory Coast, Latvia, Nigeria, Russia, Serbia and Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam and other unspecified countries (at least 22 countries) United States 2010 Settlements
Daimler AG / DaimlerChrysler Automotive Russia SAO Russia United States 2010 Settlements
Deutsche Telekom AG Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Montenegro United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Kazakh Oil Mining / James H. Giffen Kazakhstan United States 2010 Settlements
Kazakh Oil Mining / The Mercator Corporation Kazakhstan United States 2010 Settlements
Latin Node Inc. / Jorge Granados Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Juan Pablo Vasquez Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Manuel Salvoch Honduras, Yemen United States 2011 Settlements
Nexus Technologies Inc. / An Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Kim Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Nam Quoc Nguyen Vietnam United States 2010 Settlements
Ports Engineering Consultants Corporation / Charles Paul Edward Jumet Panama United States 2010 Settlements
Ports Engineering Consultants Corporation / John W. Warwick Panama United States 2010 Settlements

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