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
PTC Inc. / Yu Kai Yuan China United States 2016 Settlements
Qualcomm Incorporated China United States 2016 Settlements
SAP SE Panama United States 2016 Settlements
SBM Offshore NV / Bruno Chabas (CEO) Netherlands (SBM Offshore NV) Brazil 2016 Settlements
SBM Offshore NV / Sietze Hephema (Superv. Board Member) Netherlands (SBM Offshore NV) Brazil 2016 Settlements
SciClone Pharmaceuticals Inc. China United States 2016 Settlements
Sweett Group United Arab Emirates United States 2016 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited / Unitel LLC Uzbekistan United States 2016 Settlements
VimpelCom Limited and Unitel LLC (Netherlands Settlement) Uzbekistan Netherlands 2016 Settlements

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