Ana B. Daily

Ana’s experience includes advising:

• Multiple major technology companies in congressional, state attorneys general, and internal investigations related to AI, content moderation, election integrity, national security, and antitrust issues
• Senior executives, in preparation for testimony before congress and in public hearings
• Multiple large universities in congressional oversight investigations before House and Senate committees on a wide range of issues
• A major U.S. bank in multiple regulatory investigations involving fair banking, AML, and compliance
• A multinational manufacturing conglomerate in DOJ and EPA investigations involving PFAS
• An automotive services company in a DOJ grand jury investigation involving AML-related issues
• A broker-dealer and registered representatives in a FINRA investigation which concluded without formal disciplinary action
• FinTech clients on compliance with federal and state money-transmission laws, BSA/AML requirements, and in related regulatory examinations
• Multiple companies across industries — including technology, consumer products, and healthcare — in State Attorneys General investigations involving consumer-protection, marketing, and business-practice concerns
• A healthcare company in a DOJ investigation involving False Claims Act allegations
• Medical device and life sciences companies in compliance reviews involving the False Claims Act, the Stark Law, and the Anti-Kickback Statute
• A large technology company in civil litigation related to teen mental health
• A multinational retail corporation in an internal investigation into potential conflicts of interest and employee-misconduct issues
• A major foreign financial institution in a cross-border internal investigation and related litigation in the Southern District of New York and the Second Circuit involving sanctions exposure and money laundering allegations
• A variety of clients in OFAC-related inquiries involving sanctions compliance, trade restrictions, and geopolitical risk
• A credit reporting agency in federal and state investigations arising out of a large-scale cybersecurity incident
• An individual in connection with testimony in a high-profile federal criminal trial

Ana Daily provides strategic counsel and advocacy in high-stakes matters and regularly helps clients navigate investigations involving federal, state, and international enforcement authorities as well as sensitive internal reviews, with a focus on financial services and AI / technology-related issues.

Ana represents global companies, financial institutions, and high-growth firms in investigations by the Department of Justice, the Department of the Treasury / OFAC, State Attorneys General, Congress, and other federal and state regulators. Her work involves managing parallel proceedings, preparing numerous senior executives for congressional testimony, public hearings, and transcribed interviews, advising clients during fast-moving crises, and guiding companies in strengthening compliance programs and internal controls.

Ana advises technology clients on assessing and managing risks in emerging technologies, including AI governance, platform safety, and data privacy programs. She counsels banking and fintech clients on sanctions, AML, and money-transmission requirements. Ana also represents clients in government investigations related to the False Claims Act, environmental incidents, data privacy and cybersecurity incidents, and consumer protection.

Ana conducts cross-border investigations involving multi-jurisdictional risk and has represented clients in complex litigation. She speaks Serbian and represents clients across the Balkans.