Senior Judge, United States District Court, District of Columbia
Judge Leon was appointed to the United States District Court in February 2002. He received his A.B. from Holy Cross College in 1971, his J.D. cum laude from Suffolk Law School in 1974, and his LL.M. from Harvard Law School in 1981. Immediately prior to his appointment to the bench, Judge Leon was engaged in private practice in Washington, D.C., as a partner in the Washington office of Baker & Hostetler (1989-1999), and Vorys, Sater, Seymour and Pease (1999-2002). Prior to and while in private practice, Judge Leon served as counsel to Congress in the investigations of three sitting Presidents. In 1987, he was the Deputy Chief Minority Counsel for the U.S. House Select “Iran-Contra” Committee. From 1992-1993, he was the Chief Minority Counsel to the U.S. House Foreign Affairs Committee’s “October Surprise” Task Force. In 1994, Judge Leon was Special Counsel to the U.S. House Banking Committee for its “Whitewater” investigation. He also served in 1997 as Special Counsel to the bipartisan U.S. House Ethics Reform Task Force. Earlier in his career, Judge Leon served at the U.S. Department of Justice in a number of positions including Deputy Assistant Attorney General in the Environment Division, Senior Trial Attorney in the Criminal Section of the Tax Division, and as a Special Assistant United States Attorney in the Southern District of New York. He also served as a Commissioner on the White House Fellows Commission and the Judicial Review Commission on Foreign Asset Control. A former full-time law professor at St. John’s Law School (1979-1983), Judge Leon is currently an adjunct law professor at the Georgetown University Law Center and the George Washington University Law School.
Raymond & Miriam Ehrlich Chair in US Constitutional Law, University of Florida Levin College of Law
Tracey Maclin is Professor of Law and Raymond & Miriam Ehrlich Eminent Scholar Chair. Prior to joining the University of Florida faculty, he was a professor of law and Joseph Lipsitt Faculty Research Scholar at Boston University School of Law. He has also taught at Cornell Law School, Harvard Law School and the University of Kentucky College of Law. Before entering law teaching, Professor Maclin served as a law clerk to Judge Boyce F. Martin, Jr. of the United States Court of Appeals for the Sixth Circuit and worked at Cahill, Gordon & Reindel.
Professor Maclin teaches courses in Constitutional Law and Constitutional Criminal Procedure. He also teaches a seminar on the Supreme Court’s cases in criminal procedure, criminal law, habeas corpus and the death penalty. His scholarship focuses on the Fourth Amendment and the Self-Incrimination Clause of the Fifth Amendment. He has published many law review articles and book chapters on constitutional criminal procedure topics. He is the author of The Supreme Court and the Fourth Amendment’s Exclusionary Rule (Oxford University Press 2013). In addition to his legal scholarship, Professor Maclin has authored over a dozen amicus curiae briefs and served as counsel of record for the American Civil Liberties Union, the National Association of Criminal Defense Lawyers and the Cato Institute in Fourth Amendment cases in the United States Supreme Court.
Emeritus Faculty, University of Colorado Law School
William Pizzi has been a member of the Colorado Law School faculty since 1975. He came to Colorado in 1975, after spending a few years as Assistant U.S. Attorney in New Jersey. He specializes in criminal law, with special interest in foreign criminal trial systems. Professor Pizzi's belief in the comparative study of law has compelled him to coordinate many of the law school's study abroad programs, and he recently served as a professor on the Semester-at-Sea program. Professor Pizzi has always been active in Colorado's legal community, working on the Colorado Bar Association's Ethics Committee and, most recently, serving as the reporter for the Governor's Columbine Review Commission. His task was to take the information from more than a year of meetings, testimony and interviews, and put together a cohesive report. He worked to produce the report with help from other members of the commission, while continuing his regular teaching schedule at Colorado Law School. "It was a very difficult task, because there was no model to follow. It was very much a team effort," Professor Pizzi said of the report. He was pleased with the results of the commission and said, "I'm proud of the recommendations that will help make Colorado schools safer."
Partner, Latham & Watkins LLP
Alice Fisher is a partner in Latham & Watkins' Washington, D.C. office and is a member of the firm's Executive Committee. She focuses her practice on white collar criminal investigations, internal investigations and advises clients on a range of criminal matters.
From 2005-2008, Ms. Fisher served as Assistant Attorney General in charge of the Criminal Division of the US DOJ. As Assistant Attorney General, Ms. Fisher led more than 750 attorneys and staff responsible for federal criminal enforcement policy as well as handling criminal matters in federal courts across the country in all areas of federal criminal law enforcement. Under her leadership, the Criminal Division pursued a broad array of federal criminal investigations and prosecutions, with particular focus on corporate fraud matters, including securities fraud, procurement fraud, financial institution fraud, anti-money laundering, healthcare fraud, computer hacking and cyber security, national security, as well as US-domestic and international corruption.
Ms. Fisher also chaired the National Procurement Fraud Task Force, supervised the Medicare Fraud Strike Force, and served as a member of the President's Corporate Fraud Task Force. She handled various transnational and multi-national law enforcement operations and policies, including bilateral agreements and treaties involving information sharing and global criminal enforcement initiatives. Representing the DOJ in front of Congress, Ms. Fisher testified on criminal enforcement policies and served on the Federal Criminal Rules Committee.
As a litigation partner at Latham from 2003-2005 and prior to 2001, Ms. Fisher represented both individual and corporate clients in grand jury, agency and congressional inquiries involving allegations of securities and bank fraud, healthcare fraud, the FCPA, criminal antitrust matters, OFAC sanctions and procurement fraud. She has also represented clients in a number of complex civil and regulatory litigations. Ms. Fisher previously held other positions in government, including Deputy Special Counsel to a US Senate Special Committee.
Ms. Fisher has published articles and spoken on criminal law topics such as the criminalization of corporate conduct, the FCPA, healthcare and procurement fraud, the False Claims Act, the US criminal enforcement environment, public corruption and the honest services statute, financial crime in the financial services industry, securities fraud, identity theft, cybercrime and national security.
Senior Judge, United States District Court, District of Columbia
Judge Leon was appointed to the United States District Court in February 2002. He received his A.B. from Holy Cross College in 1971, his J.D. cum laude from Suffolk Law School in 1974, and his LL.M. from Harvard Law School in 1981. Immediately prior to his appointment to the bench, Judge Leon was engaged in private practice in Washington, D.C., as a partner in the Washington office of Baker & Hostetler (1989-1999), and Vorys, Sater, Seymour and Pease (1999-2002). Prior to and while in private practice, Judge Leon served as counsel to Congress in the investigations of three sitting Presidents. In 1987, he was the Deputy Chief Minority Counsel for the U.S. House Select “Iran-Contra” Committee. From 1992-1993, he was the Chief Minority Counsel to the U.S. House Foreign Affairs Committee’s “October Surprise” Task Force. In 1994, Judge Leon was Special Counsel to the U.S. House Banking Committee for its “Whitewater” investigation. He also served in 1997 as Special Counsel to the bipartisan U.S. House Ethics Reform Task Force. Earlier in his career, Judge Leon served at the U.S. Department of Justice in a number of positions including Deputy Assistant Attorney General in the Environment Division, Senior Trial Attorney in the Criminal Section of the Tax Division, and as a Special Assistant United States Attorney in the Southern District of New York. He also served as a Commissioner on the White House Fellows Commission and the Judicial Review Commission on Foreign Asset Control. A former full-time law professor at St. John’s Law School (1979-1983), Judge Leon is currently an adjunct law professor at the Georgetown University Law Center and the George Washington University Law School.
Partner, Morgan, Lewis & Bockius LLP
Matthew S. Miner focuses his practice on white collar enforcement and compliance matters, as well as US congressional inquiries and committee investigations. Mr. Miner has experience in investigations involving alleged corporate misconduct—including matters related to the FCPA—in jurisdictions on five continents. He regularly represents companies and individuals in grand jury investigations, matters involving the US Department of Justice, Securities and Exchange Commission, and Office of Foreign Assets Control, internal and audit committee investigations, and inquiries by non-governmental entities, such the World Bank.
Partner, McGuireWoods LLP
George Terwilliger is co-head of the firm's white collar practice and leads the firm's Strategic Response and Crisis Management practice group. Following his fifteen years of public service in the US Department of Justice, where he began as a law clerk and concluded as Acting Attorney General, George has provided counsel in government and internal investigations, agency enforcement proceedings and in civil and criminal litigation. He has represented many of the nation's and the world's largest corporations, including major financial institutions, energy companies, public institutions as well as leading business and government officials, including members of the US Senate and House as well as cabinet officials. He has also represented lawyers and corporate legal departments in investigations. As a result of both his private sector work and government positions, George is called upon to provide counsel as well as commentary to government officials, Congress and private organizations on national security, homeland defense, terrorism, and other public policy and legal issues. George's work regularly involves providing counsel in the executive suites and boardrooms of major corporations.
In private practice for international law firms, George has represented national and international financial, energy, telecommunications, industrial and healthcare companies. He is a recognized expert in leading credible corporate internal investigations and his experience designing and executing both targeted and global legal compliance reviews has involved work in more than 60 countries around the globe. George is an expert on the Foreign Corrupt Practices Act and regularly provides counsel to companies addressing FCPA issues. No stranger to high stakes litigation and crisis events, George helped lead the Bush-Cheney legal team in the 2000 Florida vote recount, served as special outside counsel to a Senate committee investigating vote fraud allegations, served as counsel to an executive commission on gambling, and has represented many clients in politically charged election law and similar cases. He has guided corporations and individual through high stakes matters of intense public interest. He represented an incumbent president in First Amendment litigation concerning the right to have an inaugural prayer said in a public ceremony.
At the Department of Justice, George served for 10 years as a frontline federal prosecutor, handling hundreds of investigations, trials and appeals, including in white collar and national security cases. President Ronald Reagan appointed him as a U.S. attorney, and he next served as the deputy attorney general and as acting attorney general during the George H.W. Bush administration. As Deputy Attorney General, George ran the Justice Department's operations, overseeing all the nation's federal prosecutors, as well as the FBI and other law enforcement agencies. He also had leadership responsibility in several national and international crises, including a hostage-taking in a federal prison and the federal law enforcement response to domestic unrest in Los Angeles. In several instances, he personally handled negotiations of high-profile criminal and civil matters in the United States and abroad.
Partner, Latham & Watkins LLP
Alice Fisher is a partner in Latham & Watkins' Washington, D.C. office and is a member of the firm's Executive Committee. She focuses her practice on white collar criminal investigations, internal investigations and advises clients on a range of criminal matters.
From 2005-2008, Ms. Fisher served as Assistant Attorney General in charge of the Criminal Division of the US DOJ. As Assistant Attorney General, Ms. Fisher led more than 750 attorneys and staff responsible for federal criminal enforcement policy as well as handling criminal matters in federal courts across the country in all areas of federal criminal law enforcement. Under her leadership, the Criminal Division pursued a broad array of federal criminal investigations and prosecutions, with particular focus on corporate fraud matters, including securities fraud, procurement fraud, financial institution fraud, anti-money laundering, healthcare fraud, computer hacking and cyber security, national security, as well as US-domestic and international corruption.
Ms. Fisher also chaired the National Procurement Fraud Task Force, supervised the Medicare Fraud Strike Force, and served as a member of the President's Corporate Fraud Task Force. She handled various transnational and multi-national law enforcement operations and policies, including bilateral agreements and treaties involving information sharing and global criminal enforcement initiatives. Representing the DOJ in front of Congress, Ms. Fisher testified on criminal enforcement policies and served on the Federal Criminal Rules Committee.
As a litigation partner at Latham from 2003-2005 and prior to 2001, Ms. Fisher represented both individual and corporate clients in grand jury, agency and congressional inquiries involving allegations of securities and bank fraud, healthcare fraud, the FCPA, criminal antitrust matters, OFAC sanctions and procurement fraud. She has also represented clients in a number of complex civil and regulatory litigations. Ms. Fisher previously held other positions in government, including Deputy Special Counsel to a US Senate Special Committee.
Ms. Fisher has published articles and spoken on criminal law topics such as the criminalization of corporate conduct, the FCPA, healthcare and procurement fraud, the False Claims Act, the US criminal enforcement environment, public corruption and the honest services statute, financial crime in the financial services industry, securities fraud, identity theft, cybercrime and national security.
Senior Judge, United States District Court, District of Columbia
Judge Leon was appointed to the United States District Court in February 2002. He received his A.B. from Holy Cross College in 1971, his J.D. cum laude from Suffolk Law School in 1974, and his LL.M. from Harvard Law School in 1981. Immediately prior to his appointment to the bench, Judge Leon was engaged in private practice in Washington, D.C., as a partner in the Washington office of Baker & Hostetler (1989-1999), and Vorys, Sater, Seymour and Pease (1999-2002). Prior to and while in private practice, Judge Leon served as counsel to Congress in the investigations of three sitting Presidents. In 1987, he was the Deputy Chief Minority Counsel for the U.S. House Select “Iran-Contra” Committee. From 1992-1993, he was the Chief Minority Counsel to the U.S. House Foreign Affairs Committee’s “October Surprise” Task Force. In 1994, Judge Leon was Special Counsel to the U.S. House Banking Committee for its “Whitewater” investigation. He also served in 1997 as Special Counsel to the bipartisan U.S. House Ethics Reform Task Force. Earlier in his career, Judge Leon served at the U.S. Department of Justice in a number of positions including Deputy Assistant Attorney General in the Environment Division, Senior Trial Attorney in the Criminal Section of the Tax Division, and as a Special Assistant United States Attorney in the Southern District of New York. He also served as a Commissioner on the White House Fellows Commission and the Judicial Review Commission on Foreign Asset Control. A former full-time law professor at St. John’s Law School (1979-1983), Judge Leon is currently an adjunct law professor at the Georgetown University Law Center and the George Washington University Law School.
Partner, Morgan, Lewis & Bockius LLP
Matthew S. Miner focuses his practice on white collar enforcement and compliance matters, as well as US congressional inquiries and committee investigations. Mr. Miner has experience in investigations involving alleged corporate misconduct—including matters related to the FCPA—in jurisdictions on five continents. He regularly represents companies and individuals in grand jury investigations, matters involving the US Department of Justice, Securities and Exchange Commission, and Office of Foreign Assets Control, internal and audit committee investigations, and inquiries by non-governmental entities, such the World Bank.
Partner, McGuireWoods LLP
George Terwilliger is co-head of the firm's white collar practice and leads the firm's Strategic Response and Crisis Management practice group. Following his fifteen years of public service in the US Department of Justice, where he began as a law clerk and concluded as Acting Attorney General, George has provided counsel in government and internal investigations, agency enforcement proceedings and in civil and criminal litigation. He has represented many of the nation's and the world's largest corporations, including major financial institutions, energy companies, public institutions as well as leading business and government officials, including members of the US Senate and House as well as cabinet officials. He has also represented lawyers and corporate legal departments in investigations. As a result of both his private sector work and government positions, George is called upon to provide counsel as well as commentary to government officials, Congress and private organizations on national security, homeland defense, terrorism, and other public policy and legal issues. George's work regularly involves providing counsel in the executive suites and boardrooms of major corporations.
In private practice for international law firms, George has represented national and international financial, energy, telecommunications, industrial and healthcare companies. He is a recognized expert in leading credible corporate internal investigations and his experience designing and executing both targeted and global legal compliance reviews has involved work in more than 60 countries around the globe. George is an expert on the Foreign Corrupt Practices Act and regularly provides counsel to companies addressing FCPA issues. No stranger to high stakes litigation and crisis events, George helped lead the Bush-Cheney legal team in the 2000 Florida vote recount, served as special outside counsel to a Senate committee investigating vote fraud allegations, served as counsel to an executive commission on gambling, and has represented many clients in politically charged election law and similar cases. He has guided corporations and individual through high stakes matters of intense public interest. He represented an incumbent president in First Amendment litigation concerning the right to have an inaugural prayer said in a public ceremony.
At the Department of Justice, George served for 10 years as a frontline federal prosecutor, handling hundreds of investigations, trials and appeals, including in white collar and national security cases. President Ronald Reagan appointed him as a U.S. attorney, and he next served as the deputy attorney general and as acting attorney general during the George H.W. Bush administration. As Deputy Attorney General, George ran the Justice Department's operations, overseeing all the nation's federal prosecutors, as well as the FBI and other law enforcement agencies. He also had leadership responsibility in several national and international crises, including a hostage-taking in a federal prison and the federal law enforcement response to domestic unrest in Los Angeles. In several instances, he personally handled negotiations of high-profile criminal and civil matters in the United States and abroad.
Daniel Webster Debate Series: Is It Time to Abolish the Exclusionary Rule?
Richard J. Leon, Tracey Maclin, William T. Pizzi
The Federalist Society's Georgetown Law Chapter'sDaniel Webster Debate Series presents Daniel Webster Debate Series:Is It...
Beyond the Yates Memo: A New Era of Enforcement?
Alice Fisher, Richard J. Leon, Matthew S. Miner, George J. Terwilliger
Criminal Law & Procedure Practice Group
In this sequel to our panel last year on “The Limits of Federal Criminal Law,”...
Beyond the Yates Memo: A New Era of Enforcement?
Alice Fisher, Richard J. Leon, Matthew S. Miner, George J. Terwilliger
Criminal Law & Procedure Practice Group
In this sequel to our panel last year on “The Limits of Federal Criminal Law,”...