Frances McLeodFrances McLeod is a founding partner of FRA and head of its US 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 moneylaundering 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 anticorruption 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 US DOJ fraud-related monitorship. Read More Read Less