Filter results by

Reset
Database
CASE ID
ARW-
ST-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year of Settlement
Year
Status of Asset Recovery
Type of Settlement
UNCAC Articles Implicated?
Money Laundering Implicated?
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
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein Liechtenstein Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Lithuania Lithuania Ukraine 2004 Ongoing Asset Recovery Watch
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray UK Ltd. Nigeria United States 2004 Settlements
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. Nigeria United States 2004 Settlements
American Bank Note Holographics, Inc. / Joshua C. Cantor Saudi Arabia United States 2003 Settlements
American Rice, Inc. / Lawrence Theriot Haiti United States 2004 Settlements
BJ Services Company Argentina United States 2004 Settlements
HealthSouth Corporation / Thomas Carman Saudi Arabia United States 2004 Settlements
HealthSouth Corporation / Vincent Nico Saudi Arabia United States 2004 Settlements
InVision Technologies, Inc. China, Philippines, Thailand United States 2004 Settlements
Kazakh Oil Mining / J. Bryan Williams Kazakhstan United States 2003 Settlements
Lesotho Highlands Water Project / Jacobus Michiel Du Plooy Lesotho Lesotho 2003 Settlements
Lesotho Highlands Water Project / Schneider Electric S.A. Lesotho Lesotho 2004 Settlements
Schering-Plough Corporation Poland United States 2004 Settlements
Statoil ASA / "Oil Company Case" Iran Norway 2004 Settlements
Statoil ASA / "Oil Company Case" / Unnamed Company Vice President Iran Norway 2004 Settlements

Showing 21 to 37 of 37 items.

Show items