Speaker details
IBA Central and Eastern Europe and Central Asia Anti Corruption Enforcement and Compliance
12 Nov - 13 Nov 2018
The President Hotel, Prague, Czech RepublicSpeaker 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
Foreign bribery - why there is almost no prosecution of foreign bribery in CEE & Central Asia
Monday 12 November (1400 - 1515)
Speaker