U.S. Department
of Justice
Monitorships
List of Independent Compliance Monitors for
Active and Previous Fraud Section Monitorships
| Name of Monitor | Name of Company | Year Appointed | Unit |
| Alex Rene | Glencore International AG | 2022 | FCPA |
| Katya Jestin | Glencore Ltd | 2022 | MIMF |
| 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 October 27, 2023