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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
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case United States Philippines 2015 Ongoing Asset Recovery Watch
Jose Luis Ramos Castillo / Petroleos de Venezuela S.A. (PDVSA) Venezuela 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Belgium) Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Ireland) Ireland Uzbekistan 2015 Ongoing Asset Recovery Watch
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Luxembourg) Luxembourg Uzbekistan 2015 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Maxim Bakiyev (United States) United States Kyrgyzstan 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Aluminum Bahrain / Bruce Hall Bahrain United Kingdom 2014 Settlements
Alstom / Alstom Grid Inc. Egypt United States 2015 Settlements
Alstom / Alstom Network Schweiz A.G. Bahamas; Egypt; Indonesia; Saudi Arabia United States 2015 Settlements
Alstom / Alstom Power Inc. Egypt, Indonesia, Saudi Arabia United States 2014 Settlements
Alstom / Alstom S.A. Bahamas; Egypt; Indonesia; Saudi Arabia; Taiwan, China United States 2015 Settlements
Alstom S.A. / Marubeni Corporation (Indonesia case) Indonesia United States 2014 Settlements
Avon Products (China) Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Bechtel / Power Generation Engineering and Services Company (PGESCo) / Asem M. Elgawhary Egypt United States 2015 Settlements
Berger Group / Louis Berger International Inc. India, Indonesia, Kuwait, Vietnam United States 2015 Settlements

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