Monitorships

List of Independent Compliance Monitors for 
Active Fraud Section Monitorships

Name of Monitor Name of Company Year Appointed Unit
Andreas Pohlmann Telefonaktiebolaget LM Ericsson 2020 FCPA
Frances McLeod IAV GmbH 2019 MIMF
Leonard McCarthy Mobile TeleSystems PJSC 2019 FCPA
Louis Freeh Walmart Inc. 2019 FCPA
Erin Sloane Fresenius Medical Care AG & Co. KGaA 2019 FCPA
Kwame Manley Panasonic Avionics Corp. 2018 FCPA
Larry Thompson Volkswagen AG 2017 MIMF
Kathryn Atkinson Zimmer Biomet Holdings, Inc. 2017 FCPA
Charles Duross Odebrecht S.A. 2017 FCPA
Alex Rene Embraer S.A. 2017 FCPA
John Buretta Takata Corporation 2017 MIMF
John Coates State Street Corporation 2017 MIMF
David Ogden & Ron Machen Tenet Healthcare Corporation 2017 HCF
Jonny Frank Deutsche Bank AG 2016 MIMF
Updated June 2, 2020

Was this page helpful?

Was this page helpful?
Yes No