Practice Expertise

  • Litigation
  • White Collar Defense and Internal ...
  • Anti-Money Laundering and Economic Sanctions
  • Foreign Corrupt Practices Act

Areas of Practice

  • Anti-Money Laundering and Economic Sanctions
  • Foreign Corrupt Practices Act
  • Litigation
  • White Collar Defense and Internal ...
  • White Collar, Regulatory Defense and ...
  • View More

Profile

Ann’s practice focuses on internal investigations, regulatory enforcement, and white collar defense.

Ann works with businesses and individuals responding to government investigations, civil actions, and regulatory inquiries across a wide range of industries and enforcement areas. She advises clients and performs risk assessments in matters involving regulatory compliance, financial crime, money laundering, and anti-bribery and OFAC violations.

Prior to joining the firm, Ann served as a law clerk for the Honorable Henry E. Hudson, Senior United States District Judge for the Eastern District of Virginia, and as a clerk for the Honorable Roderick C. Young, United States Magistrate Judge for the Eastern District of Virginia. As a law clerk, Ann participated in both civil and criminal jury trials, as well as more than 100 settlement conferences.

Ann is admitted to practice before the Fourth Circuit Court of Appeals and the US District Courts for the Eastern and Western Districts of Virginia.

Education
BA, University of Virginia, Foreign Affairs and History, with distinction, CRCA National Scholar Athlete, 2013

Areas of Practice

  • Anti-Money Laundering and Economic Sanctions
  • Foreign Corrupt Practices Act
  • Litigation
  • White Collar Defense and Internal Investigations
  • White Collar, Regulatory Defense and Investigations

Professional Career



Articles

  • SEC Fines Broker-Dealer $1 Million in First Enforcement Action Under Identity Theft Rule, SA Financial Regulation Online Journal

Blogs

Hunton Immigration and Nationality Law

The Hunton & Williams LLP Immigration practice, part of the firm's Labor and Employment Team, is concentrated in two major areas. First our work involves advising American and foreign businesses about obtaining the most appropriate temporary and permanent work visas for executives, professionals, and other skilled foreign workers. Careful planning and documentation are necessary to ensure the greatest chance of success. We also represent our clients in any negotiations or administrative...

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