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
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 / 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
Alcatel-Lucent S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
BAE Systems plc (United Kingdom) Tanzania United Kingdom 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR- M.W. Kellogg Ltd. Nigeria United Kingdom 2011 Settlements
Johnson & Johnson / DePuy International Ltd. (UK subsidiary) Greece United Kingdom 2011 Settlements

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