Monitorships

List of Independent Compliance Monitors for
Active and Previous Fraud Section Monitorships

Name of Monitor Name of Company Year Appointed Unit
William Stellmach and Rita Molesworth The Bank of Nova Scotia 2021 MIMF
Andreas Pohlmann Telefonaktiebolaget LM Ericsson 2020 FCPA
Frances McLeod IAV GmbH 2019 MIMF
Leonard McCarthy Mobile TeleSystems PJSC 2019 FCPA
Erin Sloane Fresenius Medical Care AG & Co. KGaA 2019 FCPA
Louis Freeh Walmart Inc. 2019 FCPA
Kwame Manley Panasonic Avionics Corp. 2018 FCPA
John Davis Socieded Química y Minera de Chile (SQM) 2017 FCPA
Kathryn Atkinson Zimmer Biomet Holdings Inc. 2017 FCPA
Larry Thompson Volkswagen AG 2017 MIMF
John Buretta Takata Corp. 2017 MIMF
Martin Murphy State Street Corporation 2017 MIMF
Jonny Frank Deutsche Bank AG 2016 MIMF
Gil Soffer Teva Pharmaceutical Industries Ltd. 2016 FCPA
Charles Duross Odebrecht S.A. 2016 FCPA
Guy Singer and William Jacobson Braskem S.A. 2016 FCPA
Alex Rene Embraer S.A. 2016 FCPA
Andreas Pohlmann VimpelCom Ltd. 2016 FCPA
Larry Mackey Olympus Latin America 2016 FCPA
Laurence Urgenson LATAM Airlines Group S.A. 2016 FCPA
Samuel Winer Och-Ziff Capital Management Group LLC 2016 FCPA
David Ogden and Ronald Machen Tenet Healthcare Corp. 2016 HCF
Eric Feldman Louis Berger International Inc. 2015 FCPA
Mark Stein Avon Products Inc. 2014 FCPA
Mark Livschitz Bilfinger SE 2014 FCPA
Joseph Walker Weatherford International Ltd. 2013 FCPA
Jean-Francois Theodore and Philippe Legrez Total S.A. 2013 FCPA
McGregor Scott Diebold Inc. 2013 FCPA
Peter Armitage BP Exploration and Production Inc. 2013 Deepwater Horizon Task Force
Pravin Rao Biomet Inc. 2012 FCPA
Daniel Ray Smith & Nephew Inc. 2012 FCPA
Updated August 1, 2022

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