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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
BellSouth Corporation Nicaragua United States 2002 Settlements
Bribery of and by World Bank Officials / Gautam Sengupta Kenya, Ethiopia, World Bank United States 2002 Settlements
Bribery of and by World Bank Officials / Ramendra Basu Kenya, Ethiopia, World Bank United States 2002 Settlements
Central Asia American Enterprise Fund / Patrick Dickey United Kingdom United States 2002 Settlements
Central Asia American Enterprise Fund / Richard G. Pitchford United Kingdom United States 2002 Settlements
Chiquita Brands International, Inc. Colombia United States 2001 Settlements
International Business Machines (IBM) / 2001 Settlement (Argentina) Argentina United States 2001 Settlements
Montedison S.p.A. Italy United States 2001 Settlements
Owl Securities and Investment Ltd. / Albert Reitz Costa Rica United States 2001 Settlements
Owl Securities and Investment Ltd. / Richard K. Halford Costa Rica United States 2001 Settlements
Syncor International Corporation Taiwan, China United States 2002 Settlements
Syncor International Corporation / Syncor Taiwan, Inc. Taiwan, China United States 2002 Settlements

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