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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
PBSJ Corporation / Wallid Hatoum Qatar (and Morocco project) United States 2015 Settlements
Petro Tiger / Joseph Sigelman Colombia United States 2015 Settlements
Petro Tiger / Knut Hammarskjold Colombia United States 2015 Settlements
PTC Inc. China United States 2016 Settlements
PTC Inc. / Parametric Technology (Shanghai) Software Company Ltd. and Parametric Technology (Hong Kong) Limited China United States 2016 Settlements
PTC Inc. / Yu Kai Yuan China United States 2016 Settlements
Qualcomm Incorporated China United States 2016 Settlements
SAP SE Panama United States 2016 Settlements
SAP SE / Vicente Edward Garcia Panama United States 2015 Settlements
SAP SE / Vicente Edward Garcia Panama United States 2015 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
Standard Bank Tanzania United Kingdom 2015 Settlements
Standard Bank/ Stanbic Bank Tanzania United States 2015 Settlements
Sweett Group United Arab Emirates United States 2016 Settlements
Tenam Corp / Vadim Mikerin Russia United States 2015 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited Uzbekistan United States 2016 Settlements
VimpelCom Limited / Unitel LLC Uzbekistan United States 2016 Settlements

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