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
Siemens AG / Siemens S.A. (Venezuela) Venezuela United States 2008 Settlements
UTStarcom, Inc. China United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Juan Diaz Haiti United States 2009 Settlements
Pacific Consolidated Industries LP / Leo Winston Smith United Kingdom United States 2009 Settlements

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