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
Direct Access Partners Global / Ernesto Lujan (Managing Partner) Venezuela United States 2013 Settlements
Direct Access Partners Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2013 Settlements
Direct Access Partners Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2013 Settlements
Griffiths Energy International Chad Canada 2013 Settlements
JLT Specialty Limited Cameroon, China, Ecuador, Egypt, Gabon, Nigeria, Sudan, Unspecified West African countries United Kingdom 2013 Settlements
Keyuan Petrochemicals, Inc. China United States 2013 Settlements
Keyuan Petrochemicals, Inc. / Aichun Li China United States 2013 Settlements
Koninklijke Philips Electronics Poland United States 2013 Settlements
Petro Tiger / Gregory Weisman Colombia United States 2013 Settlements
Ralph Lauren Corporation Argentina United States 2013 Settlements
Ralph Lauren Corporation Argentina United States 2013 Settlements
Rino International Corp China United States 2013 Settlements
Rino International Corp / Dejun "David" Zou China United States 2013 Settlements
Rino International Corp / Jianping Amy Qiu China United States 2013 Settlements
Siemens / Uriel Sharef Argentina United States 2013 Settlements
Siemens Industrial Turbomachinery Russia Switzerland 2013 Settlements
SNC-Lavalin Inc. Bangladesh World Bank 2013 Settlements
Stryker Corporation Argentina, Greece, Mexico, Poland, Romania United States 2013 Settlements
Total S.A. Iran United States 2013 Settlements
Total S.A. Iran United States 2013 Settlements

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