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
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #21 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #22 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #23 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #24 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #3 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #4 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #5 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #6 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #7 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #8 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Siemens Unnamed Individual Defendant #9 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #25 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #26 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #27 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #28 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #29 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #30 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #31 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #32 Unspecified Germany Settlements
Germany Agreed Sanctions Cases / Unnamed Individual Defendant #33 Unspecified Germany Settlements

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