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Monitorships

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

Name of MonitorName of CompanyYear AppointedUnit
Michele Edwards and Scott BoylanAustal USA LLC2025MIMF
Alex ReneGlencore International AG2022FCPA
Katya JestinGlencore Ltd2022MIMF
Daniel BraunNatWest Markets Plc2022MIMF
Kathryn AtkinsonStericycle Inc.2022FCPA
Frances McLeodBalfour Beatty Communities LLC2022MIMF
William Stellmach and Rita MolesworthThe Bank of Nova Scotia2021MIMF
Andreas PohlmannTelefonaktiebolaget LM Ericsson2020FCPA
Frances McLeodIAV GmbH2019MIMF
Leonard McCarthyMobile TeleSystems PJSC2019FCPA
Erin SloaneFresenius Medical Care AG & Co. KGaA2019FCPA
Louis FreehWalmart Inc.2019FCPA
Kwame ManleyPanasonic Avionics Corp.2018FCPA
John DavisSocieded Química y Minera de Chile (SQM)2017FCPA
Kathryn AtkinsonZimmer Biomet Holdings Inc.2017FCPA
Larry ThompsonVolkswagen AG2017MIMF
John BurettaTakata Corp.2017MIMF
Martin MurphyState Street Corporation2017MIMF
Jonny FrankDeutsche Bank AG2016MIMF
Gil SofferTeva Pharmaceutical Industries Ltd.2016FCPA
Charles DurossOdebrecht S.A.2016FCPA
Guy Singer and William JacobsonBraskem S.A.2016FCPA
Alex ReneEmbraer S.A.2016FCPA
Andreas PohlmannVimpelCom Ltd.2016FCPA
Larry MackeyOlympus Latin America2016FCPA
Laurence UrgensonLATAM Airlines Group S.A.2016FCPA
Samuel WinerOch-Ziff Capital Management Group LLC2016FCPA
David Ogden and Ronald MachenTenet Healthcare Corp.2016HCF
Eric FeldmanLouis Berger International Inc.2015FCPA
Mark SteinAvon Products Inc.2014FCPA
Mark LivschitzBilfinger SE2014FCPA
Joseph WalkerWeatherford International Ltd.2013FCPA
Jean-Francois Theodore and Philippe LegrezTotal S.A.2013FCPA
McGregor ScottDiebold Inc.2013FCPA
Peter ArmitageBP Exploration and Production Inc.2013Deepwater Horizon Task Force
Pravin RaoBiomet Inc.2012FCPA
Daniel RaySmith & Nephew Inc.2012FCPA
Updated February 4, 2025