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
Deutsche Telekom AG 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
Kazakh Oil Mining / James H. Giffen Kazakhstan United States 2010 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
Nexus Technologies Inc. / An Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Kim Nguyen Vietnam United States 2010 Settlements
Nexus Technologies Inc. / Nam Quoc Nguyen Vietnam United States 2010 Settlements
Ports Engineering Consultants Corporation / Charles Paul Edward Jumet Panama United States 2010 Settlements
Ports Engineering Consultants Corporation / John W. Warwick Panama United States 2010 Settlements
BAE Systems plc (United Kingdom) Tanzania United Kingdom 2010 Settlements

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