Flora Francis

Flora Francis Email and Phone Number

Dallas, TX, US
Flora Francis's Location
Dallas, Texas, United States, United States
Flora Francis's Contact Details

Flora Francis personal email

About Flora Francis

My career began as an Assistant District Attorney (ADA) in Kings County, New York. As an ADA, trying approximately 20 cases to verdict, I learned invaluable trial skills that continue to serve me throughout my career. My next role gave me the opportunity to improve those skills as, among other responsibilities, I worked as a Special Assistant United States Attorney in the Eastern District of Virginia, where I used those skills to try several cases in Federal Court. In addition, I honed my investigative skills as a Special Assistant United States Attorney for the District of Maryland while working with the Food and Drug Administrations' (FDA) Office of Criminal Investigations, investigating generic drug fraud. I began my career as an Attorney Advisor as an Associate Chief Counsel of Biologics at the FDA from there to work as an Attorney Advisor for several Divisions of the United States Department of Justice (DOJ). I continued my focus on investigations at DOJ as a member of the FBI's Investigative Law Unit and the OIG, where I also began my career focus on compliance and ethics, conducting internal investigations of the DOJ and serving as Deputy Ethics Agency Official. I had the opportunity to blend these experiences and skills when I joined Microsoft's Legal and Compliance team where I used my skills to help develop the internal investigations program, contributed to the development of the overall compliance program, and conducted numerous significant internal investigations. I continued to improve my investigation and trial skills when joined GE's Oil & Gas Division where, as Senior Litigation Counsel, I managed global legal disputes, including representing GE Oil & Gas in several international arbitrations. I became more focused on compliance and ethics when I moved to the compliance team, serving as Compliance Leader for several Oil & Gas Divisions, also acting as a Legal and Compliance Integration leader where I helped implement GE's legal and compliance program into acquired businesses. Eventually, I took responsibility for managing and implementing the compliance program for GE's North America Region, which included, among other things, managing a third of all compliance investigations, designing and developing training, including Compliance Leadership Training, as well as working with GE Corporate to update and implement the Corporate Gifts and Entertainment Policy and process. My investigative and trial experience, and my compliance and ethics experience, give me a unique and invaluable set of skills and knowledge to offer.

Flora Francis's Current Company Details
Burckhardt Compression (US) Inc.

Burckhardt Compression (Us) Inc.

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Managing Counsel
Dallas, TX, US
Flora Francis Work Experience Details
  • Burckhardt Compression (Us) Inc.
    Managing Counsel
    Burckhardt Compression (Us) Inc.
    Dallas, Tx, Us
  • Burckhardt Compression (Us) Inc.
    Managing Counsel
    Burckhardt Compression (Us) Inc. Sep 2023 - Present
    Waller, Tx, Us
    Responsible for providing day to day legal advice on all matters, including commercial transactions, litigation and arbitration, compliance, training, and corporate governance.
  • Fluor Corporation
    Director, Corporate Compliance
    Fluor Corporation Aug 2020 - Dec 2022
    Irving, Texas, Us
  • Wood
    Regional Compliance Counsel
    Wood Jun 2019 - Jul 2020
    Aberdeen, Gb
    Leading implementation of Wood Ethics & Compliance Program for the Americas Region. Primarily responsible for proving compliance legal advice and leading and managing ethics & compliance investigations. In addition, responsible for leadership engagement, third-party due diligence, governance, policy review and implementation, and Helpline administration. Also responsible for providing advice and input to Ethics & Compliance training and communications.
  • Baker Hughes, A Ge Company
    Senior Counsel, Director Of Compliance, North America Region
    Baker Hughes, A Ge Company Jul 2017 - Dec 2018
    Houston, Texas, Us
    Director of Compliance - NAM RegionResponsible for implementing corporate compliance program for NAM businesses, including providing strategic, legal, cultural, and regulatory leadership to ensure the consistent and effective identification and abatement of compliance, legal, and regulatory risks, including the following:• Acted as the first point of contact for all compliance issues in the NAM Region• Built strong relationships with region management to assist in setting the tone and maintaining a solid culture of compliance • Drafted legal and compliance policies; responsible for approving business courtesies • Coordinated customized, interactive education and training programs • Drafted and distributed monthly topics on compliance• Reviewed third party due diligence for high risk third parties
  • Ge Oil & Gas
    Senior Compliance Counsel; Compliance Leader
    Ge Oil & Gas Sep 2014 - Jul 2017
    Provided strategic, legal, cultural, and regulatory leadership to ensure the consistent and effective identification and abatement of compliance, legal, and regulatory risks for the Downstream Technology Solutions business and subsequently the for the North America Region of GE Oil & Gas. • Advised global business on legal and compliance risks;• Implemented, evaluated, and ensured appropriate mitigation of compliance risk assessment;• Provided compliance training to commercial team to include, anti-boycott, international trade compliance, improper payments, business courtesies, procurement law, and competition law.• Drafted and distributed bi-weekly compliance communications to managers and blog contributions.
  • Ge Oil & Gas
    Legal And Compliance Integration Leader
    Ge Oil & Gas Apr 2014 - Jun 2015
    Responsible for the legal and compliance integration of new Reciprocating business. Including but not limited to:• Reviewed pre-acquisition due diligence• Performed policy gap analysis• Evaluated legal and compliance risks• Determined time line and priority for the implementation of GE legal and compliance policies and processes• Provided compliance training • Implemented risk assessment • Reviewed and evaluated terms and conditions of customer and supplier agreements, • Reviewed process and terms for third parties and implemented GE processes• Developed and implemented communications program• Provided ongoing legal and compliance advice
  • Ge Oil & Gas
    Senior Compliance Counsel, Flow & Process Technologies, Ge Oil & Gas
    Ge Oil & Gas Jul 2012 - May 2014
    Implemented and managed the compliance program including training, communications, risk assessment, quarterly reporting to senior management, conducting and managing investigations, providing advice on compliance issues, keeping business leaders up to date on compliance issues, and implementing anti-corruption processes throughout the business around the globe.
  • Ge Oil & Gas
    Senior Counsel, Litigation And Investigations
    Ge Oil & Gas Nov 2006 - Jul 2012
    Senior Litigation Counsel for North and South America. Responsible for managing all legal disputes, include pre-dispute resolution, mediation, arbitration, and litigation. Responsibilities included:• Managed commercial, employment, and intellectual property matters • Served as lead Counsel for two international arbitrations, and managing counsel for two international arbitrations • Managed $50 Million dollar civil law suit, which went to trial in Federal District Court that resulted in take nothing verdict for the plaintiff.• Counsel in several mediations, including labor law matters• Managed labor & employment disputes in South America
  • Microsoft
    Compliance Investigations Manager
    Microsoft Jun 2004 - Oct 2006
    Redmond, Washington, Us
    Responsible for developing and implementing the global compliance investigations process and responsible for contributing to the development and implementation of the overall compliance program, including:• Creating the corporate wing-to-wing internal investigations process and procedures• Managed global investigations conducted by three different investigations team• Led significant global internal investigations • Participated as member of Corporate Compliance Committee• Draft Board of Directors Report on compliance metrics• Provided investigations training
  • United States Department Of Justice
    Attorney
    United States Department Of Justice Jun 2001 - May 2004
    Washington, Dc, Us
    Attorney-AdvisorOffice of the General CounselOffice of the Inspector GeneralUnited States Department of Justice• Primarily responsible for providing legal advice and counsel regarding criminal investigations• Conducted internal investigations and program reviews• Served as Assistant Deputy Ethics Official providing ethics advice and training
  • Drug Enforcement Administration
    Assistant Chief Counsel
    Drug Enforcement Administration Jun 2000 - Jun 2001
    Springfield, Virginia, Us
    Assistant Chief CounselDomestic Criminal Law SectionOffice of Chief CounselDrug Enforcement AdministrationUnited States Department of JusticePrimarily responsible for providing legal advice and counsel on criminal matters, such as undercover operations, discovery, arrests, and search and seizure. In addition, provided training to state and Federal law enforcement agents in search and seizure legal principles and other topics.
  • Fbi
    Assistant General Counsel
    Fbi Apr 1995 - May 2001
    Washington, Dc, Us
    Assistant General CounselInvestigative Law UnitOffice of the General CounselFederal Bureau of InvestigationUnited States Department of JusticePrimarily responsible for providing oral and written legal advice and counsel to the FBI regarding criminal investigations with emphasis on electronic communications, internet investigations, undercover operations, criminal discovery and disclosure, grand jury matters, an other substantive areas. In addition, • Served as Principal Advisor to the National Infrastructure Protection Center. • Also served on the FBI Undercover Operations Review Committee providing legal advice regarding proposed operations. • Developed the FBI's Policy regarding the use of the internet as an investigative tool. • Provided extensive training to FBI Special Agent's on numerous substantive legal issues as well as provided training on discovery obligations to other law enforcement personnel. • Developed and implemented an interagency training conference on computer and internet investigations. • Supervised paralegals responsible for handling discovery and disclosure requests on criminal matters.
  • Food And Drug Administration
    Associate Chief Counsel For Enforcement; Associate Chief Counsel Of Biologics
    Food And Drug Administration Jul 1991 - Apr 1995
    Silver Spring, Md, Us
    Primarily responsible for the enforcement of the Federal Food Drug & Cosmetic Act, including:• Provided legal advice to the FDA's Office of Criminal Investigations • Evaluated and referred criminal matters to the United States Department of Justice for prosecution• Assisted and supported prosecution of criminal matters at the grand jury and trial• Managed civil and administrative enforcement matters including drafting and negotiating consent decrees resulting from seizures of violative products and subject to injunction• Appointed Special United States Attorney for the District of Maryland to support and assist in fraud investigations in the generic drug industry• Successfully assisted in prosecuting 4 generic drug companies resulting in plea agreements• Convicted two defendants in the United States Eastern District of Virginia after jury trials• Wrote and argued appellate brief before the 4th Circuit, which case was upheld on appeal• Drafted and reviewed search warrants • Assisted in drafting interim rule on human tissue intended for implantation• Provided legal advice to the Office of Biological Standards • Received Commissioner's Award for participating in the Agency investigation of human tissue intended for transplant
  • Kings County District Attorney'S Office
    Assistant District Attorney
    Kings County District Attorney'S Office Feb 1987 - Jun 1991
    Us
    Served as an Assistant District Attorney responsible for representing the People of the State of New York in New York Criminal Court proceedings. Successfully conducted approximately 20 jury trials, and numerous motions and hearings. Concentrated on the prosecution of sex crimes, and law enforcement investigations.

Flora Francis Skills

Dispute Resolution Criminal Law Legal Writing Arbitration Enforcement Legal Compliance Leadership Litigation Management Internal Investigations Risk Assessment Legal Issues Civil Litigation Legal Advice Fraud Law Enforcement Joint Ventures Communication Executive Leadership

Flora Francis Education Details

  • Cornell Law School
    Cornell Law School
    Law
  • Oberlin College
    Oberlin College
    Psychology

Frequently Asked Questions about Flora Francis

What company does Flora Francis work for?

Flora Francis works for Burckhardt Compression (Us) Inc.

What is Flora Francis's role at the current company?

Flora Francis's current role is Managing Counsel.

What is Flora Francis's email address?

Flora Francis's email address is fl****@****uor.com

What schools did Flora Francis attend?

Flora Francis attended Cornell Law School, Oberlin College.

What skills is Flora Francis known for?

Flora Francis has skills like Dispute Resolution, Criminal Law, Legal Writing, Arbitration, Enforcement, Legal Compliance, Leadership, Litigation Management, Internal Investigations, Risk Assessment, Legal Issues, Civil Litigation.

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