Frances McLeodFrances McLeod is a founding partner of FRA and head of its U.S. offices. She is a former investment banker with more than 26 years of experience advising diverse clients on sanctions, anti-corruption, fraud, internal controls, asset-tracing, and mony laundering issues. She has extensive experience addressing complex international data-transfer issues in regulatory investigations and cross-border litigation, including leading the FRA team responding to anti-corruption investigation data requests in all jurisdictions for Alstom. Frances has been deeply involved in all of FRA’s compliance monitorship work, including having recently served as the DOJ-appointed independent compliance monitor on the IAV GmbH monitorship. She has also been involved in numerous other US DOJ and SEC FCPA monitorships, a New York Department of Financial Services bank monitorship, the Ferguson City monitorship, a PCAOB monitorship, and a U.S. DOJ fraud-related monitorship. Read More Read Less