Speaker details
19th Annual IBA Anti-Corruption Conference
13 Jun - 14 Jun 2023
OECD Conference Centre, Paris, FranceSpeaker information

Ann Sultan
Biography
Ann Sultan is an attorney at the Washington DC law firm Miller & Chevalier, where she focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the U.S. Foreign Corrupt Practices Act (FCPA). Ann advises corporate clients on a wide range of topics, including internal investigations, forensic and e-discovery processes, compliance assessment and risk management, and U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions. Ann also represents individuals in front of U.S. government agencies.
Session
Panel 8: Compliance due diligence in M&A: anti-corruption, ESG and beyond
Wednesday 14 June (1150 - 1250)
Co-Moderator