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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
DAP Global / Iuri Rodolfo Bethancourt Venezuela United States 2016 Settlements
DAP Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2016 Settlements
DAP Global / Joseph DeMeneses (Managing Director) Venezuela United States 2016 Settlements
DAP Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2016 Settlements
Direct Access Partners Global / Joseph DeMeneses (Managing Director) Venezuela United States 2015 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
Direct Access Partners Global / Benito Chinea (CEO) Venezuela United States 2016 Settlements
FLIR Systems Saudi Arabia United States 2015 Settlements
Goodyear Tire & Rubber Company Angola, Kenya United States 2015 Settlements
Hitachi Ltd. South Africa United States 2015 Settlements
IAP Worldwide / James Michael Rama Kuwait United States 2015 Settlements
IAP Worldwide Services Inc. Kuwait United States 2015 Settlements
Ignacio Cueto Plaza Argentina United States 2016 Settlements
Las Vegas Sands Corp. China (including Macao SAR) United States 2016 Settlements
Mead Johnson Nutrition China United States 2015 Settlements
Nordion (Canada) Inc. Russua United States 2016 Settlements
Nordion (Canada) Inc. / Mikhail Gourevitch Russia United States 2016 Settlements
Novartis AG / Shanghai Novartis Trading Ltd (aka Sandoz China) and Beijing Novartis Pharma Co. Ltd. China United States 2016 Settlements
Olympus Latin America Central and South America United States 2016 Settlements
PBSJ Corporation Qatar United States 2015 Settlements

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