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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
Michael Misick United Kingdom Turks and Caicos 2009 Ongoing Asset Recovery Watch
Omar Bongo / Lobbyist Case Malta Gabon 2010 Ongoing Asset Recovery Watch
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC United States Ukraine 2010 Ongoing Asset Recovery Watch
Ukrainian Government / Ministry of Emergency Situations United Kingdom Ukraine 2010 Ongoing Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Haiti Teleco / Patrick Joseph United States Haiti 2009 Ongoing Asset Recovery Watch
Weir Group plc Iraq [Development Fund for Iraq] United Kingdom 2010 Completed Asset Recovery Watch
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case United Kingdom Bahrain 2009 Completed Asset Recovery Watch
Carlos Fragoso Jersey Mozambique 2010 Ongoing Asset Recovery Watch
ABB Ltd. (Matter # 15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Inc. (ABB Network Managment) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Ltd.- Jordan Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / Fernando Maya Basurto Mexico United States 2009 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
Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) Costa Rica United States 2010 Settlements
Alcatel-Lucent S.A. / Costa Rica Attorney General Civil Suit Costa Rica Costa Rica 2010 Settlements
Alcatel-Lucent, S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements

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