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Amanda N. Raad is a partner at Ropes & Gray LLP. Her practice focuses on investigations and resolutions of cross border anti-corruption and anti-money laundering matters. Amanda also develops and implements risk-based compliance programs. Amanda has expertise across sectors with a particular focus on private equity, finance, pharmaceuticals, medical devices, and the energy industries. Amanda also serves the pharmaceutical and medical devices industries in their defense of False Claims Act matters. She is a member of the New York and Illinois bars, and is a registered foreign lawyer in England and Wales.
Marcus Thompson is a partner at Ropes & Gray LLP. He assists clients with a variety of business-related criminal matters such as anti-money laundering, anti-bribery and corruption, international sanctions and corporate investigations. He has significant experience of advising companies on the design and implementation of compliance programs and has worked on such programs in many countries around the world. Marcus also serves as Assistant General Counsel in Ropes & Gray’s Office of the General Counsel. In this role he is responsible for legal, risk, compliance and other regulatory matters relating to the firm’s London and Asian offices. Previously, Marcus was a barrister in independent practice where his work focused on serious crime. After leaving private practice he served as the legal adviser on financial and international crime at the Serious Organized Crime Agency (now the National Crime Agency) in London. Immediately prior to joining Ropes & Gray, Marcus was General Counsel and Chief Compliance Officer at Walkers, a leading offshore law firm. He is qualified as a Barrister in England and Wales.
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