Ann Sultan's guest appearances

Ann Sultan

FCPA Compliance Report

Great Women in Compliance

Mary Inman

Tom Fox

Jonathan Armstrong

Jacki Cheslow

Kristy Grant-Hart

Jay Rosen

Sarah Hadden

Ellen Hunt

Carrie Penman

Erica Salmon Byrne

Pat Harned

John Davis

Lisa Fine

Adam Davidson

Leonard Bernstein

OwlTail

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.Today Lisa speaks with Ann Sultan, Partner and Practice Lead for the Europe-Caucasus-Asia Practice Group at Miller &amp; Chevalier. Ann helps multinational companies build their compliance programs and conduct global investigations to support their anti-corruption, anti-harassment, and anti-discrimination objectives.Ann has spent most of her career in law firms and talks about how she built her practice and career, noting how the support of more senior women at Miller &amp; Chevalier was impactful in her career growth. Lisa and Ann also discuss the topic of diversity as a regulatory issue, and how the NASDAQ guidance on this topic and the UK FCA statements make this even more clear.Ann also contributed to "Sending the Elevator Back Down: What We’ve Learned From Great Women in Compliance," (CCI Press 2020), and Lisa and Mary will be guests at the Seven Elements Book Club on May 11 on Zoom to discuss the book. Please message them if you would like to know more.Are you attending Compliance Week’s annual conference? The GWIC team of Lisa, Tom, and Mary will all be speaking and look forward to saying hello to listeners of Compliance Podcast Network listeners in DC!Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC. You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.Join the Great Women in Compliance community on LinkedIn here.

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.Today Lisa speaks with Ann Sultan, Partner and Practice Lead for the Europe-Caucasus-Asia Practice Group at Miller &amp; Chevalier. Ann helps multinational companies build their compliance programs and conduct global investigations to support their anti-corruption, anti-harassment, and anti-discrimination objectives.Ann has spent most of her career in law firms and talks about how she built her practice and career, noting how the support of more senior women at Miller &amp; Chevalier was impactful in her career growth. Lisa and Ann also discuss the topic of diversity as a regulatory issue, and how the NASDAQ guidance on this topic and the UK FCA statements make this even more clear.Ann also contributed to "Sending the Elevator Back Down: What We’ve Learned From Great Women in Compliance," (CCI Press 2020), and Lisa and Mary will be guests at the Seven Elements Book Club on May 11 on Zoom to discuss the book. Please message them if you would like to know more.Are you attending Compliance Week’s annual conference? The GWIC team of Lisa, Tom, and Mary will all be speaking and look forward to saying hello to listeners of Compliance Podcast Network listeners in DC!Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC. You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.Join the Great Women in Compliance community on LinkedIn <a href="https://www.linkedin.com/groups/12156164/" rel="nofollow" target="_blank">here</a>.

Ann Sultan – Diversity as a Regulatory Issue

 The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Ann Sultan, Counsel and Miller &amp; Chevalier. We discuss the firm’s Autumn FCPA Report 2018. It is one of the top quarterly reviews of all things FCPA, anti-corruption and bribery, both domestically and internationally. In this podcast we discuss: 1.    What are the key themes and numbers that standout for the past quarter?2.    We discuss three key cases for the quarter:            a. Beam Suntory-role of Kokesh and strategic use of a tolling agreement            b. Credit Suisse-compliance risk for hiring in China            3. Sanofi-what are the insights into SEC expectations around distributors?                 3. We consider some of the key International developments:            a. Argentinian Officials Launch Investigation Based on "Bribery Notebooks" Kept by former Government Chauffeur;            b. English Appellate Court Reverses Lower Court Opinion Regarding Attorney Client                     c. In this UK-Privilege in Internal Investigations (ENRC);            d. Russian Government Enacts Rules Exempting Companies from Bribery Liability.4. We consider where enforcement may be going in the final quarter of 2018 and then into 2019. Check out Miller &amp; Chevalier’s Autumn FCPA Report 2018 by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Ann Sultan, Counsel and Miller &amp; Chevalier. We discuss the firm’s Autumn FCPA Report 2018. It is one of the top quarterly reviews of all things FCPA, anti-corruption and bribery, both domestically and internationally. In this podcast we discuss: 1.    What are the key themes and numbers that standout for the past quarter?2.    We discuss three key cases for the quarter:            a. Beam Suntory-role of Kokesh and strategic use of a tolling agreement            b. Credit Suisse-compliance risk for hiring in China            3. Sanofi-what are the insights into SEC expectations around distributors?                 3. We consider some of the key International developments:            a. Argentinian Officials Launch Investigation Based on "Bribery Notebooks" Kept by former Government Chauffeur;            b. English Appellate Court Reverses Lower Court Opinion Regarding Attorney Client                     c. In this UK-Privilege in Internal Investigations (ENRC);            d. Russian Government Enacts Rules Exempting Companies from Bribery Liability.4. We consider where enforcement may be going in the final quarter of 2018 and then into 2019. Check out Miller &amp; Chevalier’s Autumn FCPA Report 2018 by clicking <a href="https://www.millerchevalier.com/publication/fcpa-autumn-review-2018" rel="nofollow" target="_blank">here</a>. Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>

FCPA Compliance Report-Episode 409, Ann Sultan on the Miller & Chevalier’s Autumn FCPA Report 2018