Anne Gaustad-Hanken
Anne Gaustad-Hanken advises multinational public and private corporations and senior executives on cross-border investigations, sanctions, export controls, and business and human rights matters. She leads internal investigations and enterprise-wide risk assessments, including investigations and compliance reviews conducted in coordination with authorities such as the US Department of Justice, the Securities and Exchange Commission, French regulatory and enforcement authorities, Norway’s Økokrim, and Multilateral Development Banks. Her work spans anti-corruption, EU and US economic sanctions and export controls, anti–money laundering, and corporate governance frameworks. Anne also designs, implements, and validates global compliance programs and represents clients in disputes arising from regulatory investigations and cross-border activity. For more information, view Anne's biography at www.morganlewis.com/bios/annegaustadhanken · Morgan, Lewis & Bockius LLP
About
Anne Gaustad-Hanken advises multinational public and private corporations and senior executives on cross-border investigations, sanctions, export controls, and business and human rights matters. She leads internal investigations and enterprise-wide risk assessments, including investigations and compliance reviews conducted in coordination with authorities such as the US Department of Justice, the Securities and Exchange Commission, French regulatory and enforcement authorities, Norway’s Økokrim, and Multilateral Development Banks. Her work spans anti-corruption, EU and US economic sanctions and export controls, anti–money laundering, and corporate governance frameworks. Anne also designs, implements, and validates global compliance programs and represents clients in disputes arising from regulatory investigations and cross-border activity.