Warren Belmar has served as the Deputy General Counsel for Energy Policy since June, 2006. He is responsible for coordinating the activities and functions assigned to the Assistant General Counsel for Legislation and Regulatory Law, the Assistant General Counsel for Fossil Energy and Energy Efficiency, the Assistant General Counsel for Regulatory Interventions and Power Marketing, and the Assistant General Counsel for General Law. In this role, he acts as principal legal advisor, on behalf of the General Counsel, to the Secretary and senior DOE officials within assigned functional areas, and performs other tasks within and outside of functional responsibility as determined by the General Counsel.
Prior to becoming Deputy General Counsel for Energy Policy, Mr. Belmar’s legal career has been spent in private practice in Washington, D.C., primarily with the law firm of Fulbright & Jaworski LLP, from which he retired in 1999 after 22 years as a partner. In the years immediately prior to joining DOE, Mr. Belmar served as Managing Partner of Capitol Counsel Group, LLC, and as a partner with the law firm of Balch & Bingham LLP. His practice primarily involved providing counsel to clients in the financial services and energy sectors, representing clients in litigation in the Federal courts and before various federal and state departments and agencies, and before the U. S. Congress.
Mr. Belmar received his bachelor’s degree with honors from Brooklyn College in 1963, and his law degree with honors from Columbia Law School in 1966. He served as Court law clerk for the United States Court of Appeals for the District of Columbia Circuit, and as an attorney with the Office of Legal Counsel of the U. S. Department of Justice. He is a former Chair of the Administrative Law and Regulatory Practice Section of the American Bar Association, a former Chair of the Judicial Review Committee of the Administrative Conference of the United States, a former Senior Counsel of the Federalist Society for Law and Public Policy Studies, and a Life Member of American Law Institute.
B.A. Brooklyn College, 1963
J.D. Columbia Law School, 1966
Principal, Ely & Company, Inc.
Bert Ely has specialized in deposit insurance and banking structure issues since 1981. In 1986, he became an early predictor of the S&L crisis and a taxpayer bailout of the FSLIC. In 1991, he was the first person to correctly predict the non-crisis in commercial banking; in 1992, he predicted an eventual taxpayer bailout of the Japanese banking system.
Bert continuously monitors conditions in the banking and S&L industries, monetary policy, and the growing federalization of credit risk. He has helped to draft legislation to enact the cross-guarantee concept for privatizing banking regulation and its related deposit insurance and systemic risks. He has testified on numerous occasions before congressional committees on banking issues and he often speaks on these matters to bankers and others.
Bert first established his consulting practice in 1972. Before that, he was the chief financial officer of a public company, a consultant with Touche, Ross & Company, and an auditor with Ernst & Ernst. He received his MBA from the Harvard Business School in 1968 and his Bachelor's degree in economics in 1964 from Case Western Reserve University.
Counsel to the Firm, Cascadia Cross-Border Law
Margaret Stock focuses her practice on immigration and citizenship law. She is a nationally known expert on immigration and national security laws, and has testified regularly before Congressional committees on immigration, homeland security, and military matters. As a retired Lieutenant Colonel in the Military Police, U.S. Army Reserve, Margaret has extensive experience with U.S. military issues. She has also worked as a professor at the United States Military Academy at West Point, and she has served as an adjunct instructor at the University of Alaska. Margaret served as a member of the American Bar Association Commission on Immigration from 2008-2012. She regularly authors articles on military-related immigration issues, and is well-versed on “parole in place” for military family members and the Military Accessions Vital to the National Interest (“MAVNI”) Program. Margaret authored the book Immigration Law & the Military, which was published by the American Immigration Lawyers Association in 2012.
George C. Dix Professor in Constitutional Law, Northwestern University Pritzker School of Law
John O. McGinnis is a graduate of Harvard College and Harvard Law School where he was an editor of the Harvard Law Review. He also has an MA degree from Balliol College, Oxford, in philosophy and theology. Professor McGinnis clerked on the U.S. Court of Appeals for the District of Columbia. From 1987 to 1991, he was deputy assistant attorney general in the Office of Legal Counsel at the Department of Justice. He is the author of Accelerating Democracy: Transforming Government Through Technology (Princeton 2013) and Originalism and the Good Constitution (Harvard 2013) (with M. Rappaport). He is a past winner of the Paul Bator award given by the Federalist Society to an outstanding academic under 40. He has been listed by the United States on the roster of panelists who may be called upon to decide World Trade Organization Disputes.
Partner, Simpson Thacher
Mr. Noreika leads projects related to the U.S. banking industry, as well as clients that span beyond traditional banking including financial technology and cryptocurrency companies. He is the company’s focal point for C-suite advice on compliance and regulatory requirements at all levels, domestic and international.
Prior to joining Patomak, Mr. Noreika was a partner at Simpson Thacher & Bartlett LLP and was a lead lawyer in the firm’s financial institutions regulatory practice, focusing on banking regulation and related litigation. In that role, he advised domestic and international financial institutions on regulatory issues relating to mergers and acquisitions, minority investments, capital issuances, structuring and compliance activities, and litigation matters.
Mr. Noreika’s extensive experience includes advising regional and multinational banks on the structuring of their U.S. operations, compliance with the Volcker Rule, Consumer Financial Protection Bureau and other federal agency regulations, Bank Secrecy Act and anti-money laundering rules, as well as transactional matters and related regulatory applications. He has counseled numerous private equity funds with respect to investments in banking organizations.
In 2017, Mr. Noreika served as acting Comptroller of the Currency where he led the 4,000-person independent agency responsible for chartering, regulating, and supervising all national banks and federal savings associations as well as federal branches and agencies of foreign banks in the U.S. There, he worked to make regulation more accountable, improved the efficiency of chartering and licensing decisions, and sought the enhance the value of the national bank and federal thrift charters and their ability to meet the credit and banking needs of their communities. In this role, he also served as director of the Federal Deposit Insurance Corporation and member of the Financial Stability Oversight Council.
Mr. Noreika has been recognized as a leader in his field by Chambers USA in “Financial Services Regulation: Banking Compliance” since 2014. He received his law degree from Harvard Law School, where he was editor of the Harvard Law Review. He earned his B.S. in economics with a concentration in finance from The Wharton School of the University of Pennsylvania.
Board Member, Center for Equal Opportunity
Roger Clegg is a Board Member at and former President and General Counsel of the Center for Equal Opportunity. He focuses on legal issues arising from civil rights laws--including the regulatory impact on business and the problems in higher education created by affirmative action. A former Deputy Assistant Attorney General in the Reagan and Bush administrations, Clegg held the second highest positions in both the Civil Rights Division (1987-91) and in the Environment and Natural Resources Division (1991-93). He has held several other positions at the U.S. Justice Department, including Assistant to the Solicitor General (1985-87), Associate Deputy Attorney General (1984-85), and Acting Assistant Attorney General in the Office of Legal Policy (1984). Clegg is a graduate of Yale University Law School (1981).
Justice, Texas First District Court of Appeals
Susanna Dokupil was elected to the First Court of Appeals in November 2024. With over two decades of experience, Susanna’s career has spanned all three branches of government as well as private practice. She has been a Special Counsel and Assistant Solicitor General in the Office of the Attorney General of Texas as well as a Special Counsel to the United States Senate Judiciary Committee and a law clerk to the Hon. Jerry Smith on the U.S. Court of Appeals for the Fifth Circuit.
In her role as Special Counsel at the Texas Attorney General’s office, Susanna led teams of litigators focused on protecting Texas’s interests against agency regulations that exceeded the agency’s statutory and constitutional power. As an Assistant Solicitor General, she drafted briefs before the Fifth Circuit and United States Supreme Court, primarily focused on First Amendment issues. Susanna’s experience in private practice has combined traditional commercial litigation with advising technology companies and founders on strategic communications.
Susanna has been a prolific speaker and writer on law and public policy topics, including articles in The Harvard Journal of Law & Public Policy, The Texas Review of Law & Politics, American Enterprise, the Washington Times, and the Houston Chronicle, among others.
Susanna is a graduate of Harvard Law School and also holds degrees from The George Washington University and Baylor University. She lives in Houston and has four children.
Managing Attorney of the Washington Office, Institute for Justice
William R. Maurer is the Managing Attorney of the Washington state office of the Institute for Justice, which engages in litigation in the areas of economic liberty, private property rights, educational choice, & freedom of speech.
Maurer is an advocate against the criminalization of poverty and the governmental use of the criminal and civil enforcement systems to raise revenue. He was lead counsel in a class action challenging the use of tickets to raise revenue in the city of Pagedale, Missouri. The suit resulted in a federal consent decree that reformed the city’s ticketing and municipal court system. He regularly speaks, teaches, and writes about the abuse of fines and fees in the criminal justice system. He was a participant in summits on taxation by citation put on by the White House and Department of Justice during the Obama Administration. His work on the issue includes serving as an advisory board member of the Fines and Fees Justice Center.
In addition to his work on criminal and civil justice reform, Maurer is a First Amendment litigator. In 2011, he successfully argued before the U.S. Supreme Court that Arizona’s punitive campaign financing regime was unconstitutional. Before the Washington Supreme Court, he successfully argued against efforts to classify radio commentary as a contribution under the state’s campaign finance law.
His cases and advocacy have been covered in the Washington Post, the New York Times, the Economist, the Wall Street Journal, and other major media outlets.
Maurer was named a “Washington Superlawyer” by Washington Law & Politics Magazine for several years. He is a chapter author in numerous legal reference works and has written several articles for law reviews and legal publications across the country.
Prior to joining IJ-WA, Maurer clerked for Washington Supreme Court Justice Richard Sanders and then practiced law at Perkins Coie LLP. Maurer received his law degree in 1994 from the University of Wisconsin – Madison, where he was an editor of the Wisconsin Law Review. He received his BA from Bard College in 1989.
Money Laundering and Terrorism: A Failed Past and a Bleak Future
John Pickering
By: John PickeringNow more than ever, national security requires that the people of the United...
A Dissenting View: Some Guarded Optimism on Combating Terrorists Money Laundering
Warren Belmar
We will not win the terrorism war only by pursuing the money-laundering techniques of the...
A Different Perspective of the USA PATRIOT Act Title III
James M. Rockett, Bert Ely
While the White Paper provides an excellent overview of the history of the Bank Secrecy...
Combating Bioterrorism: The Product Liability Threat
Bert W. Rein, Kristina Reynolds Osterhaus
By: Bert W. Rein and Kristina R. Osterhaus [1]The September 11 attack and recent anthrax...
United States Immigration Law in a World of Terror
Margaret D. Stock
By Margaret D. Stock*I. Introduction The terrorist attacks of September 11, 2001 have spurred a...
Expanding Trade: A Powerful Weapon Against Terrorism
John O. McGinnis
By John O. McGinnis [1]SummaryDefending the Homeland will involve more than beefing up security for...
Racial Profiling, Equal Protection, and the War Against Terrorism
Keith Noreika, Roger B. Clegg
by Roger Clegg, Center for Equal Opportunity and Keith Noreika, Covington & Burling SummaryIn this...
Rethinking the Airline Bailout
Susanna Dokupil
Susanna Dokupil* Our President has encouraged us to respond to the vicious terrorist attacks on...
The Transportation of Hazardous Materials After September 11: Issues and Developments
William R. Maurer
William R. Maurer [1]1. The ProblemShortly after the terrorist attacks against the United States on...
Michael Powell Address Before The Federalist Society at the 2003 National Lawyers Convention
Michael K. Powell
Transcript of address by Hon. Michael K. Powell, Chairman, Federal Communications Commission. Address was delivered...