
Erin K. Sullivan
Professional Bio
Erin Sullivan has years of experience representing corporate and individual clients involved in investigations, prosecutions, and civil enforcement actions by federal and state government entities. She routinely conducts internal investigations, whether prompted by an existing government investigation or initiated internally for business or compliance reasons.
Beneficial Ownership Reporting: Questions Over Meaning of “Substantial Control”
Eye on Enforcement ·
Facilitating Ransomware Payments Entails Sanctions Risks, OFAC Warns
Financial Services Perspectives ·