Speaker details

IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

Centro Citibanamex, Mexico City, Mexico

Speaker 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

Workplace and employment offenses

Wednesday 18 September (1615 - 1730)

PALACIO DE CANAL 7, LEVEL E1

Speaker