Judy is a highly experienced financial crime, compliance, governance and financial regulatory lawyer. She has served as financial regulator (UK Financial Services Authority), Chief Compliance Officer (Rolls-Royce plc and Willis Group Holdings plc), in-house counsel (Red Robin Gourmet Burgers, Inc.) and external counsel on compliance and investigation matters covering a wide range of industries and involving more than 70 countries. Judy is qualified to practice in the US as well as the UK. She is an expert on the UK Bribery Act, UK Proceeds of Crime Act and the US Foreign Corrupt Practices Act. Judy is a frequent speaker and thought leader on anti-bribery and corruption, money laundering, financial crime, and compliance systems and controls. Judy has extensive corporate governance expertise, advising on director and officer liability and insurance coverage. She has acted in proceedings before the UK authorities (Financial Conduct Authority and Serious Fraud Office) and US authorities (Department of Justice, Securities & Exchange Commission, Commodity Futures Trading Commission, Federal Trade Commission, Federal Energy Regulatory Commission). Judy’s varied experience enables her to provide pragmatic, common-sense advice and solutions to companies and individuals.
Judy has a bachelor of arts in economics , cum laude, from the University of Pennsylvania and a juris doctor, cum laude, from Northwestern University.
Admitted in England and Wales, New York (USA) and Colorado (USA) (inactive)