Ilana Sultan

Experience

1. Senior Counsel

   U.S. Securities And Exchange Commission

   Nov 2007 — Present · DC, US

   Conduct complex securities fraud, accounting fraud, and FCPA investigations.o Conduct 20+ global investigations.o Interview 100+ witnesses and take investigative testimony. o Evaluate and review 12+ corporations’ ethics and compliance programs. o Investigate conduct in 25+ countries in Europe, Middle East, Asia, former Soviet Union, Central America, and South America.Work on matters with significant impact.o Responsible for interactions with and reports to senior leadership of Division of Enforcement and presentation of matters to the Commission.o Develop litigation strategy and participate in settlement negotiations and enforcement litigation.o Responsible for settlements totaling over significant financial fraud and audit failure case involving oil services company and Big Four accounting firm, resulting in suspension of four accountants and settlement in excess of $150 million.Work closely with the Fraud Section of the U.S. Department of Justice and FBI, Homeland Security Investigations, U.S. Postal Inspection Service, and Air Force Office of Special Investigations.Coordinate with foreign law enforcement in Brazil, Hong Kong, Italy, South Korea, Switzerland, United Kingdom, and elsewhere.Lead training regarding FCPA investigations for members of foreign law enforcement, investigation techniques for SEC staff, and investigative testimony for legal interns.Recognized by Division of Enforcement for achievements.o Ellen B. Ross Award, 2017, for exemplary commitment, enthusiasm and performance while equitably and effectively enforcing federal securities laws.o Enforcement Division Director’s Award, 2008 and 2011.