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Jurisdiction of Asset Recovery/Settlement
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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
Haiti Teleco / Patrick Joseph United States Haiti 2009 Ongoing Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) Hong Kong Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (India) India Nigeria 2008 Ongoing Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom Bahrain 2009 Completed Asset Recovery Watch
AB Volvo Iraq (UN Oil-for-Food) United States 2008 Settlements
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) / Ali Hozhabri Mexico, Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) / Fernando Maya Basurto Mexico United States 2009 Settlements
AGA Medical Corporation China United States 2008 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) Denmark 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Alfasan International BV Woerden Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
AMAC International / Shu Quan-Sheng China United States 2009 Settlements
AMEC plc Unspecified United Kingdom 2009 Settlements
AMEC plc / AMEC Construction Management Inc. United Kingdom, United States United States 2009 Settlements
Aon Corporation / Aon Limited [payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam] United Kingdom 2009 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements

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