List of Independent Compliance Monitors for
Active and Previous Fraud Section Monitorships
Name of Monitor | Name of Company | Year Appointed | Unit |
Daniel Braun | NatWest Markets Plc | 2022 | MIMF |
Kathryn Atkinson | Stericycle Inc. | 2022 | FCPA |
Frances McLeod | Balfour Beatty Communities LLC | 2022 | MIMF |
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 December 13, 2022