Raj M. Shah is currently the Co-founder and CEO of Arceo.ai, a start-up powering new approaches to cybersecurity through insurance and risk management. A seasoned entrepreneur and national security leader, Shah has transitioned often between the public and private sectors. Previously the Managing Partner of the Pentagon's Defense Innovation Unit Experimental (DIUx), he reported directly to the Secretary of Defense. Shah led DIUx in its efforts to strengthen our Armed Forces through contractual and cultural bridges between Silicon Valley and the Pentagon.
Previously, Shah was senior director of strategy at Palo Alto Networks, which acquired Morta Security, where he was Co-founder and CEO. He began his business career as a consultant with McKinsey & Co. Shah serves as a reserve F-16 pilot in the Air National Guard and has completed multiple combat tours. He holds an AB from Princeton University’s Woodrow Wilson School and an MBA from The Wharton School. Shah is also a visiting fellow at the Hoover Institution at Stanford University.
Chief Counsel, Cybersecurity and Infrastructure Security Agency (CISA)
Daniel Sutherland is the Chief Counsel for CISA, the Cybersecurity and Infrastructure Security Agency. CISA is responsible for cybersecurity, telecommunications, risk management and infrastructure resilience, operating with a budget over $1 billion and a workforce of approximately 2,000. He leads an office of attorneys who negotiate complex technology agreements, provide daily operational support to a cybersecurity operations center, advocate the agency’s positions in litigation, draft and negotiate legislation, and respond to audits and investigations.
Mr. Sutherland’s position builds on a career focused on issues at the intersection of civil liberties and national security. In 2003, Mr. Sutherland was appointed by President Bush to serve as the first Officer for Civil Rights and Civil Liberties at the Department of Homeland Security. He provided advice to Secretaries Ridge and Chertoff on intelligence policy, disability law and policy, emergency preparedness and response, and immigration law. His speech on the need for the government to engage with American Arab and Muslim communities appeared in the publication Vital Speeches of the Day. Mr. Sutherland has also served in the Senior National Intelligence Service at the National Counterterrorism Center where he coordinated the government’s efforts to prevent violent extremism; Mr. Sutherland was referred to by Wired as “one of the government’s point people on stemming the appeal of al-Qaida.” Mr. Sutherland is a Certified Information Privacy Professional (CIPP/G).
Mr. Sutherland started his federal career as a civil rights attorney with the U.S. Department of Justice, where for 14 years he litigated cases in courts across the country. Mr. Sutherland is a graduate of the University of Louisville and University of Virginia School of Law.
Managing Director, SCF Partners
Daniel G. West invests in energy services, equipment, and technology companies at SCF Partners in Houston, Texas. He provides equity capital and strategic growth assistance to entrepreneurs and leaders of both start-up ventures and established, growing businesses.
Prior to joining the private sector, Mr. West served as an infantry officer in the United States Marine Corps. As a platoon commander with the 22nd Marine Expeditionary Unit aboard the USS Mesa Verde, he led the Tactical Recovery of Aircraft and Personnel force in support of the NATO aerial campaign over Libya. He then served as executive officer of India Company, 3rd Battalion, 9th Marines as it mentored Afghan forces to assume lead security responsibility and executed counter-narcotics missions in Marjah, Helmand Province, Afghanistan. He also served as a clerk for Judge Laurence H. Silberman on the U.S. Court of Appeals for the D.C. Circuit.
Mr. West holds degrees in law, business administration, and economics from Harvard University, where he served as an editor of the Harvard Law Review and taught undergraduate courses in economics and government. He is a member of the Executive Committee of the International & National Security Law Practice Group of the Federalist Society and a term member of the Council on Foreign Relations.
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, Cahill Gordon & Reindel LLP; Special Professor of Law, Maurice A. Dean School of Law, Hofstra University
Gary E. Kalbaugh is a nationally recognized leader in commodities, futures, and derivatives law.
Gary is a partner in the New York office of Cahill Gordon & Reindel LLP as well as a Special Professor of Law at the Maurice A. Deane School of Law at Hofstra University, where he teaches derivatives law and banking law.
A preeminent authority in the derivatives field, Gary is the author of the principal treatise Derivatives Law and Regulation (3rd ed. 2021) and serves as Editor-in-Chief of the Futures and Derivatives Law Report, the foremost industry publication. He is a past chair of the New York City Bar Association’s Committee on the Regulation of Futures and Derivatives and has over 15 years of experience as a professor teaching derivatives and banking law.
Gary is the leading derivatives lawyer in the digital assets space, and one of few to truly understand the technical side of emerging financial technology. He serves on the CFTC’s Future of Finance Subcommittee, reflecting his recognized leadership at the intersection of financial regulation and emerging technologies. A frequent speaker, writer, and commentator on derivatives, banking law, artificial intelligence, and digital assets regulation, he has served as conference co-chair for the American Bar Association’s “Artificial Intelligence and Derivatives Market” conference and regularly speaks at major industry conferences on cutting-edge issues in financial regulation and technology. Gary is sought after as a thought leader on the evolving landscape of digital asset regulation and the regulatory implications of AI in financial markets.
At ING, Gary served as Deputy General Counsel and Director, where he chaired swap dealer and security-based swap dealer regulatory committees and provided strategic leadership on U.S., European, and other regulations impacting the organization. He had global responsibility for U.S. derivatives regulatory issues and maintained strong relationships with regulators. Gary also co-developed ING legal’s global artificial intelligence training program and was responsible for U.S. regulatory issues relating to ING’s blockchain-based pilot programs and crypto initiatives.
Previously, Gary served as a lecturer-in-law at Columbia Law School and held senior roles at WestLB, where he was executive director, counsel, and chief U.S. data protection officer and chaired the global Dodd-Frank and underwriting committees. He began his career as an associate at a notable international firm.
Senior Adviser, Crito Capital
Dr. Oonagh McDonald, CBE is currently a senior adviser to Crito Capital, a private placement company based in New York.
A former British Member of Parliament, she became an international expert in financial regulation, after losing her seat in the General Election, 1987. She worked with the Asian Development Bank, advising regulatory authorities in a number of countries, including Sri Lanka and Indonesia. More recently, she has worked with USAID in Ukraine and Moldova. She has served as a non-executive director on the board of both financial services companies and regulatory authorities. In 1998, she was awarded the CBE (Commander of the British Empire), a national honor by the Queen for her work in financial regulation.
She is the author of numerous articles and seven books, of which the most recent are: “Holding bankers to account: A decade of market manipulation, regulatory failures and regulatory reforms” (Manchester University Press, 2019) and “Cryptocurrencies: Money, Trust and Regulation” (Agenda Publishing, 2021).
Senior Fellow, Mises Institute
Alex J. Pollock is a Senior Fellow with the Mises Institute, providing thought and policy leadership on financial issues and the study of financial systems. His work includes cycles of booms and busts, financial crises with their political responses, housing finance, government-sponsored enterprises, risk and uncertainty, central banking, banking and financial regulation, corporate governance, retirement finance, student loans, and the politics of finance.
He previously served as the Principal Deputy Director of the Office of Financial Research in the U.S. Treasury Department 2019-2021. He was a Distinguished Senior Fellow with the R Street Institute 2015-2019 and 2021, and a resident fellow at the American Enterprise Institute, 2004-2015. Among the many aspects of his AEI work, he developed the One Page Mortgage Form to give borrowers in clear form the key information they need in order to know what they are committing themselves to. He was President and CEO of the Federal Home Loan Bank of Chicago from 1991 to 2004. There he invented the Mortgage Partnership Finance program, which successfully created front-end mortgage credit risk sharing beginning in 1997. His decades of banking experience include being a Visiting Scholar at the Federal Reserve Bank of St. Louis, 1991.
Pollock was a director of the CME Group 2004-2019 and of Ascendium Education Group 1989-2019. He is a director and past-chairman of the Great Books Foundation and a past president of the International Union for Housing Finance.
He is the co-author of Surprised Again! - The COVID Crisis and the New Market Bubble (2022), and the author of Finance and Philosophy—Why We’re Always Surprised (2018) and Boom and Bust: Financial Cycles and Human Prosperity (2011), as well as numerous articles and Congressional testimony.
Pollock is a graduate of Williams College, the University of Chicago, and Princeton University.
His work is available on alexjpollock.com.
Professor of Law, University of Liege (Belgium)
Professor Nicolas Petit is Professor of Law at Liege University, Belgium and a Research Professor at the School of Law of the University of South Australia in Adelaide (UniSA).
Professor Nicolas Petit’s research focuses on antitrust law, intellectual property, and law in a context of technological change. His recent written works deal with the legal challenges created by the introduction of artificial intelligence and robotics in society. He is also working on a book on technology platforms’ competition.
Professor Petit holds a PhD from the University of Liege (Belgium), an LL.M from the College of Europe (Bruges), a Master’s degree from the University of Paris II and an LLB from the University of Paris V. He practiced law with a leading US law firm in Brussels and he also served as a Clerk at the Commercial Chamber of the French Supreme Court. In 2005 he attended Harvard Law School’s Visiting Researchers Programme.
Professor Petit is the co-author of EU Competition Law and Economics (Oxford University Press, 2012) and the author of Droit européen de la concurrence (Domat Montchrestien, 2013), a monograph which was awarded the prize for the best law book of the year at the Constitutionnal Court in France. In 2017, he received the GCR award for academic excellence.
Senior Judge, United States Court of Appeals, District of Columbia Circuit
Circuit Judge Douglas H. Ginsburg was appointed to the United States Court of Appeals for the District of Columbia in 1986. After receiving his B.S. from Cornell University in 1970, and his J.D. from the University of Chicago Law School in 1973, he clerked on the D.C. Circuit and for Justice Thurgood Marshall on the United States Supreme Court. Thereafter, Judge Ginsburg was a professor at the Harvard Law School, the Deputy Assistant and then Assistant Attorney General for the Antitrust Division of the Department of Justice, as well as the Administrator of the Office of Information and Regulatory Affairs in the Office of Management and Budget. Concurrent with his service as a federal judge, Judge Ginsburg has taught at the University of Chicago Law School and the New York University School of Law. Judge Ginsburg is currently a Professor of Law at the George Mason University and a visiting professor at University College London, Faculty of Laws.
Judge Ginsburg is the Chairman of the International Advisory Board of the Global Antitrust Institute at the Law and Economics Center of the George Mason University School of Law. He also serves on the Advisory Boards of: Competition Policy International; the Harvard Journal of Law and Public Policy; the Journal of Competition Law and Economics; the Journal of Law, Economics & Policy; the Supreme Court Economic Review; the University of Chicago Law Review; the New York University Journal of Law and Liberty; and, at University College London, both the Centre for Law, Economics and Society and the Jevons Institute for Competition Law and Economics.
In 2020, Judge Ginsburg was the 11th recipient of the John Sherman Award, presented by the Antitrust Division of the Department of Justice in recognition of the awardee’s Lifetime Contributions to Antitrust Law and Policy.
In 2014, Judge Ginsburg received the Lifetime Achievement Award given annually by the Global Competition Review.
He is the author or co-author of several books and more than 100 articles on competition and regulation, including, most recently, Growing Convergence: The Limited Role of Antitrust in Standard Essential Patent Disputes, in CPI Antitrust Chronicle, Summer 2021, Vol. 1, No. 2.
Vice President, Charles River Associates
Joanna Tsai is vice president in the Antitrust & Competition Economics Practice of Charles River Associates in Washington, DC. She has over 15 years of experience in antitrust and intellectual property matters, and has held positions in private practice, academia, and government. Dr. Tsai’s consulting practice includes advising clients on the competitive and economic implications of mergers and acquisitions in a variety of industries, and evaluating and analyzing the economic aspects of antitrust claims. While serving as economic advisor at the Federal Trade Commission from 2013-2015, she advised on a broad range of competition, intellectual property, and consumer protection issues. She is a frequent speaker at academic and industry conferences and has published articles in the Antitrust Source, Antitrust Magazine, Antitrust Law Journal, Antitrust Bulletin, and CPI Antitrust.
Dr. Tsai has also served as faculty at Stanford University’s Hoover IP Squared Summer Institute, visiting professor at the University of Puerto Rico School of Law, and is currently adjunct professor at the Scalia Law School of George Mason University. Dr. Tsai holds a PhD and MA in Economics from Cornell University, and is Co-Chair of the Mergers and Acquisitions Committee of the American Bar Association's Section of Antitrust Law.
GCR’s Who’s Who Legal recognized Dr. Tsai as a Future Leader (under 45 years old) in the Competition Economist category in 2017, 2018 and 2019. In particular, in 2018, she ranked #1 as the “most highly regarded” competition economist in North America. One of the sources GCR interviewed noted that “Joanna offers a great balance of being insightful in her analysis, practical in her dealings with clients and clear in her advocacy.”
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