- J.D.Columbia Law School2011
- B.A.Barnard College, Columbia Universitymagna cum laude2008
Ann Sultan's practice focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the Foreign Corrupt Practices Act (FCPA). Ms. Sultan advises corporate clients on a wide range of topics including forensic and e-discovery processes, compliance assessment and risk management, and Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions. Ms. Sultan has also represented individuals in front of U.S. government agencies. In 2015, Ms. Sultan completed details to a client's European headquarters, where she assisted on FCPA internal investigation and compliance matters.
Prior to joining Miller & Chevalier, Ms. Sultan practiced as a corporate attorney specializing in corporate governance and mergers and acquisitions at an international firm. Prior to that, Ms. Sultan completed a Postdoctoral Fellowship in Mediation at Columbia Law School.
While at Columbia Law School, Ms. Sultan served as the East European Law Editor of the Columbia Journal of European Law. Ms. Sultan was also the president of IMPACT, Columbia's student group dedicated to electoral participation and empowerment, and an officer of the Columbia Law Women's Association. In 2006 - 2007, Ms. Sultan was a visiting student in Politics, Philosophy and Economics at St. Peter's College of Oxford University.
- Harlan Fiske Stone Scholar, Columbia Law School
- Member, U.S.-Russia Business Council
- Member, Russia/Eurasia Committee, Section of International Law, American Bar Association
- Member, Steering Committee, Anti-Corruption Committee, Section of International Law, American Bar Association
- Member, Young Lawyer's Committee, Women's White Collar Defense Association
- Member, Women's Bar Association
District of Columbia
Timothy P. O'Toole, James G.
Ann Sultan will present during the International Bar Association's (IBA) Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference in Prague on November 12,
Prague, Czech Republic
Matteson Ellis and Ann Sultan will be speaking at the Society for Corporate Compliance and Ethics's (SCCE's) 17th Annual Compliance & Ethics Institute on October 21-24, 2018 in Las Vegas.
Las Vegas, Nevada
Ann Sultan will moderate the "Spotlight on Corruption and Anti-Corruption in the ECA Region" panel during the International Bar Association's (IBA's) 2018 Europe-Caucasus-Asia Asia Forum on Septemb
Washington, DC, September 4, 2018 – Nearly three-quarters (71 percent) of respondents working in the Europe-Caucasus-Asia (ECA) region don't believe in the effectiveness of their c
In this article, Ann Sultan discusses Foreign Corrupt Practices Act (FCPA) enforcement actions and important policy changes during the first half of 2018.
In this article, William Barry and Ann Sultan cover