Partner, Vinson & Elkins LLP
Fry Wernick is a Chambers-rated lawyer and former federal prosecutor who serves as a partner in the Government Investigations and White Collar Practice Group in the firm’s Washington, D.C. and Dallas offices.
As a former federal prosecutor and supervisor of the U.S. Department of Justice’s Criminal Fraud Section with experience as lead attorney in over 30 trials, Fry has a broad range of white collar enforcement and courtroom experience. Fry regularly conducts internal investigations and defends companies and individuals against government investigations into a broad range of conduct and he has specific experience prosecuting and defending cases involving the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) statutes, the Bank Secrecy Act (BSA), the False Claims Act (FCA), sanctions, campaign finance laws, and other fraud, consumer protection and corruption-related offenses. Fry also has extensive experience representing clients and appearing before numerous alphabet agencies, including the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Consumer Financial Protection Bureau (CFPB), the New York Department of Financial Services (DFS), the Federal Trade Commission (FTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Commerce Bureau of Industry and Security (BIS), the Commodity Futures Trading Commission (CFTC), Department of Education (ED) and other regulators and investigative bodies. Fry also draws on his experience as a former counsel to the U.S. Senate Permanent Subcommittee on Investigations and the U.S. Senate Committee on the Judiciary to help prepare and defend companies and individuals facing inquiries and investigations by Congress.
An important part of Fry’s practice is advising publicly traded and privately held companies on transactional risk, particularly concerning business transactions in emerging markets, and he helps companies develop effective compliance programs. Fry also understands all aspects of crisis management, and he draws on his extensive experience to tailor and coordinate sophisticated responses to investigations and inquiries from governmental, legislative and media sources in order to minimize the potential for legal and reputational risk for his clients.
As a former supervisor in DOJ’s FCPA Unit, Fry is one of the few former federal prosecutors who has actually prosecuted violations of the FCPA, and he has keen insight into how the Department of Justice prioritizes and investigates cases involving alleged violations of the FCPA and other white collar crimes. At DOJ, Fry led and supervised dozens of the Department’s most high-profile cases, including six of the largest-ever FCPA corporate criminal resolutions and dozens of individual prosecutions. Fry has extensive experience negotiating corporate settlements. including DPAs, NPAs and declinations under the recent revisions to the Department’s Corporate Enforcement Policy. In addition, Fry has conducted multiple cross-border criminal investigations and coordinated resolutions with multiple foreign and domestic government authorities, and he has developed an advanced understanding of how foreign regulators enforce the U.K. Bribery Act, the French Sapin II, and other anti-bribery laws.
Fry is a thought leader on the FCPA and white collar matters and he is frequently published and quoted in the press, including recently by the Financial Times, Wall Street Journal, Bloomberg, Law 360, Global Investigations Review, The Anti-Corruption Report, The FCPA Professor, Energy Voice and other publications. Fry also has been recognized by Chambers USA, Legal 500, Lawdragon 500 and Who’s Who Legal for his investigations and white collar practice, and Law360 named Fry a “2021 Compliance MVP.”
In 2022, Fry took over as the firm’s Pro Bono Partner where he helps manage Vinson & Elkins’ firmwide pro bono program.
Partner, Jones Day
Brian Rabbitt is a litigator with extensive experience handling complex investigations, enforcement matters, civil litigation, and appellate matters at the highest levels of government. He represents clients in high-stakes matters involving the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Congress, and state attorneys general, as well as in internal investigations. Brian has been recognized as a leading white collar and investigations lawyer by Law360, The National Law Journal, and Chambers USA, which describes him as "smart, practical, and [having] great judgment."
Prior to joining Jones Day, Brian was the Acting Assistant Attorney General for the DOJ's Criminal Division, where he led hundreds of prosecutors responsible for investigating and prosecuting white collar cases (including securities, commodities, and health care fraud), Foreign Corrupt Practices Act (FCPA) violations, and money laundering (AML), public corruption, computer crime, intellectual property, and Bank Secrecy Act (BSA) matters. Under Brian's leadership, the Criminal Division resolved several of the most significant corporate criminal matters in DOJ history; prosecuted billions of dollars in health care fraud; and led the government's response to COVID-19-related stimulus fraud.
Before heading the Criminal Division, Brian served as Chief of Staff to the Attorney General at DOJ, in senior enforcement and policy roles at the SEC, and in the White House Counsel's Office, where he advised on investigations, congressional oversight, and financial regulatory policy. Brian began his career at a leading Washington law firm, where his practice focused on complex civil litigation and government investigations and enforcement matters.
General Counsel, xAI and X
Partner, Hacker Stephens LLP
Heather Gebelin Hacker is a partner at Hacker Stephens LLP. Before her time in the private sector, Heather served as an Assistant Solicitor General in the Texas Attorney General’s office, representing the State in its most critical appellate litigation and advising senior officials and state agencies on important legal issues. She has extensive appellate experience, including before the U.S. Supreme Court, Federal Appeals Courts, and the Texas Supreme Court. Her clients have included the Governor of Texas, the Attorney General of Texas, the University of Texas System, the University of Texas at Austin, and the Texas Legislature, among others.
Partner, King & Spalding
Jamieson Greer is a partner in King & Spalding's International Trade practice group where he specializes in trade remedy litigation, export / import compliance, and international trade policy and negotiations. Prior to joining King & Spalding, he served as the Chief of Staff to the U.S. Trade Representative, Ambassador Robert Lighthizer. At USTR, he oversaw the development and implementation of U.S. trade policy for the executive branch. He also was deeply involved in the negotiations of the Phase One trade deal with China and the United-States-Mexico-Canada Agreement. Before working at USTR, Jamieson spent several years in private practice working on trade-related matters and served in the U.S. Air Force Judge Advocate General's Corps.
JD Candidate, Harvard Law School
Trevor is a second-year law student at Harvard Law School. Prior to starting law school, he lived in Taiwan as a Fulbright Scholar studying Taiwanese industrial policy, and he worked as a research assistant at a Washington think tank focused on strategic trade controls where he investigated companies involved in the Chinese defense industry.
Author and Founding Member, Iran Human Rights Documentation Center
Roya Hakakian is a writer. Her opinion columns, essays and book reviews appear in English language publications like the New York Times, Wall Street Journal and NPR’s All Things Considered among many others. She has collaborated on over a dozen hours of programming for leading journalism units in network television, including CBS 60 Minutes. She currently serves as an editorial board member of World Affairs. An active thinker of foreign relations, Roya is a founding member of the Iran Human Rights Documentation Center. She has been featured in the Washington Post and the US News and World Report, among other publications. In the book, Political Awakenings by University of California at Berkeley’s Professor Harry Kreisler, she has been highlighted “among the most important activists, academics, and journalists of her generation.”
In 2008, she received a Guggenheim prize in nonfiction. It enabled her to complete the work on her most recent book, Assassins of the Turquoise Palace (Grove/Atlantic), about Iran’s terror campaign against exiled dissidents in Western Europe received the Asian American Literary Award for best non-fiction book in 2013. It was named a New York Times Notable Book in 2011, made Newsweek’s Top Ten Not-to-be-missed books and was among Kirkus Reviews Best Non-Fictions in the same year. Her account of the work of the German prosecutor of the case, a modern day Atticus Finch, moved the US Federal Bar Association to establish “the Rule of Law Award,” the first of which was bestowed upon that prosecutor in 2014 at the Daniel Moynihan Federal Courthouse in New York City.
Her memoir of growing up a Jewish teenager in post-revolutionary Iran, Journey from the Land of No: A Girlhood Caught in Revolutionary Iran (Crown) has been a celebrated Freshman Experience book at a number of colleges in the US. It was a Barnes and Noble’s Pick of the Week, Ms. Magazine Must Read of the Summer, Publishers Weekly’s Best Book of the Year, Elle Magazine’s Best Nonfiction Book of 2004, and was named Best Memoir by the Connecticut Center for the Book in 2005 and has been translated into several languages including German, Dutch, and Spanish.
She is currently at work on a new book at the The Woodrow Wilson International Center for Scholars where she has been awarded a fellowship in 2014. Talking to her readers is one of her great joys and she has addressed them at venues ranging from high schools on Native American reservations to the US Capitol and the CIA.
Professor of Law, Georgetown University Law Center
Professor Koplow specializes in the areas of public international law and national security law. He joined the Georgetown Law faculty in 1981. His principal courses have been International Law I (the introductory survey of public international law topics), a seminar in the area of arms control, non-proliferation and terrorism, and the pro-seminar for LLM students in national security law. In addition, he has directed a clinic, the Center for Applied Legal Studies, in which students provide pro bono representation to refugees who seek asylum in the United States because of persecution in their homelands. His government service has included stints as Special Counsel for Arms Control to the General Counsel of the Department of Defense (2009-2011); as Deputy General Counsel for International Affairs at the Department of Defense (1997-1999); and as Attorney-Advisor and Special Assistant to the Director of the U.S. Arms Control and Disarmament Agency (1978-1981). He is a graduate of Harvard College and Yale Law School and a Rhodes Scholar. Most of his scholarly writing concentrates on the intersection between international law and U.S. constitutional law, especially in the areas of arms control and national security and treaty negotiation and implementation.
Legal Counsel, Global Religious Freedom, ADF International
Sean Nelson serves as Legal Counsel for Global Religious Freedom with ADF International, where he advocates on behalf of Christians and other religious minorities being persecuted for their faith around the world.
East Asia Team Leader, Christian Solidarity Worldwide
Benedict Rogers is a journalist and human rights advocate based in London. His work focuses mainly on Burma, North Korea and Indonesia. He is a regular contributor to The Wall Street Journal, The New York Times and The Huffington Post and has appeared on BBC, CNN, Sky, Al Jazeera and other television and radio stations. He is the co-founder and deputy chairman of the Conservative Party's human rights commission and the co-founder of the International Coalition to Stop Crimes Against Humanity in North Korea. He is also the East Asia Team Leader at Christian Solidarity Worldwide and the founder of Hong Kong Watch. He has written three books which focus on Burma, including A Land Without Evil: Stopping the Genocide of Burma's Karen People (Monarch, 2004) and Burma: A Nation at the Crossroads (2012), and co-authored two others on Christian human rights obligations.
Senior Director, Global Investigations, Cognizant
Brian Lichter directs and oversees sensitive internal investigations related corruption, bribery, fraud, and other serious misconduct; manages outside counsel where appropriate; and responds to government requests and inquiries. He serves as Cognizant's primary cybersecurity attorney, including managing incident response to cyber incidents and providing legal advice regarding cybersecurity issues and crisis management.
Partner, King & Spalding LLP
Rod J. Rosenstein is a partner in King & Spalding’s Special Matters & Government Investigations practice. Drawing upon three decades of experience as a federal prosecutor and a senior government official, Rod helps clients resolve complex regulatory and litigation challenges, including government investigations, crisis management, internal investigations, national security, compliance and monitoring.
Rod served in senior leadership positions at the U.S. Department of Justice during the administrations of Presidents George W. Bush, Barack Obama and Donald Trump, including as Deputy Attorney General (2017 to 2019) and United States Attorney for Maryland (2005 to 2017).
As the second-highest ranking official at the Department of Justice, Rod was responsible for overseeing 115,000 employees in the Department’s litigating divisions, law enforcement agencies and United States Attorney’s Offices, and for formulating and implementing federal enforcement policies. He led the revision of policies concerning corporate criminal prosecutions and parallel domestic and foreign investigations, Foreign Corrupt Practices Act matters, and health care fraud cases. He also reviewed significant proposed criminal and civil enforcement actions, proposed False Claims Act settlements and related matters, and proposals to appoint corporate monitors. Rod also acted on national security matters subject to review by the Committee on Foreign Investment in the United States (CFIUS). Additionally, Rod led the interagency Task Force on Market Integrity and Consumer Fraud and developed a strategy to combat cybercrime as head of the Department’s Cyber-Digital Task Force.
Partner, Latham & Watkins LLP
Jonathan Su, Deputy Office Managing Partner of the Washington, D.C. office and a former Special Counsel to the President, advises clients on government, Congressional, and internal investigations as well as related litigation.
Mr. Su advises corporations, boards of directors, and individuals on investigations conducted by the Department of Justice (DOJ), US Congress, the Securities and Exchange Commission (SEC), and other federal agencies. Mr. Su also conducts internal investigations regarding a wide range of alleged misconduct, including corruption, financial irregularities, and sexual misconduct.
As part of his work, Mr. Su helps navigate often intense government and media scrutiny so that clients can maintain their business operations. In so doing, he draws on significant experience both in private practice representing leading corporations and individuals, as well as his prior work at the highest levels of the Executive Branch and as a federal white collar crime prosecutor.
In his prior role as Special Counsel to President Barack Obama, Mr. Su advised the President and senior White House and Executive Branch officials on a wide range of matters, including Congressional investigations, risk management, nominations and personnel issues, litigation matters involving the White House, and matters relating to the DOJ. He also advised the President on executive clemency matters. Mr. Su’s responsibilities at the White House Counsel’s Office included engaging with senior officials of several cabinet agencies, including the Departments of Justice, the Treasury, Health and Human Services, Homeland Security, Veterans Affairs, and several offices within the Executive Office of the President.
Prior to joining the White House, Mr. Su served as an Assistant United States Attorney in the District of Maryland where he conducted 12 jury trials to verdict. Among his most significant matters, Mr. Su led a team of FBI and IRS agents in securing convictions (through jury trials and guilty pleas) of the leaders of a US$78 million Ponzi scheme affecting more than 1,000 victims in the East Coast and California (United States v. Andrew Williams, et al). Mr. Su also led the Maryland component of a joint Maryland / District of Columbia federal prosecution of the largest embezzlement (US$49 million) in the history of the District of Columbia government (United States v. Harriette Walters, et al). In 2011, then-United States Attorney Rod J. Rosenstein awarded Mr. Su the US Attorney’s Award for Excellence in Prosecution of Fraud.
Earlier in his career, Mr. Su served as a law clerk to both Judge Julian Abele Cook, Jr. of the US District Court for the Eastern District of Michigan, and Judge Ronald M. Gould of the US Court of Appeals for the Ninth Circuit.
Mr. Su currently serves as Chair of Latham’s Global Pro Bono Committee, through which the firm has provided more than 3.5 million hours of free legal services valued at more than US$1.6 billion since 2000.
Director, GW Regulatory Studies Center & Distinguished Professor of Practice, Trachtenberg School of Public Policy & Public Administration, The George Washington University
Susan Dudley is the Founder and Director of the George Washington University Regulatory Studies Center, established in 2009 to raise awareness of regulations’ effects and improve regulatory policy through research, education, and outreach. She is also a distinguished professor of practice in the Trachtenberg School of Public Policy and Public Administration. She is past-president of the Society for Benefit Cost Analysis, a senior fellow of the Administrative Conference of the United States, and on the Regulatory Transparency Project Regulatory Practice Working Group. Her book, Regulation: A Primer, with Jerry Brito, is available on Amazon.com.
From April 2007 through January 2009, Professor Dudley served as the Presidentially-appointed Administrator of the Office of Information and Regulatory Affairs in the U.S. Office of Management and Budget and was responsible for the review of draft executive branch regulations under Executive Order 12866, the collection of federal-government-wide information under the Paperwork Reduction Act, the development and implementation of government-wide policies in the areas of information policy, privacy, and statistical policy, and international regulatory cooperation efforts.
Prior to OIRA, she directed the Regulatory Studies Program at the Mercatus Center at George Mason University, and taught courses on regulation at the George Mason University School of Law. Earlier in her career, Professor Dudley served as an economist at OIRA, as well as the Environmental Protection Agency and the Commodity Futures Trading Commission. She was also a consultant to government and private clients at Economists Incorporated. She holds a Master of Science degree from the Sloan School of Management at MIT and a Bachelor of Science degree (summa cum laude) in Resource Economics from the University of Massachusetts, Amherst.
Samuel Candler Dobbs Professor of Economics Emeritus, Emory University
Paul H. Rubin is the Samuel Candler Dobbs Professor of Economics Emeritus in the Economics Department of Emory University and a former Professor of Law and Economics at the School of Law. He served as editor-in-chief of Managerial and Decision Economics. In addition, he is associated with the Mont Peleron Society, the Independent Institute, and the American Enterprise Institute, and a Fellow of the Public Choice Society and former President of the Southern Economics Association. Professor Rubin was Senior Economist at the Council of Economic Advisers under President Reagan, Chief Economist at the U.S. Consumer Product Safety Commission, Director of Advertising Economics at the Federal Trade Commission, and Vice-President of Glassman-Oliver Economic Consultants, Inc., a litigation consulting firm in Washington. He has taught economics at the University of Georgia, City University of New York, VPI, and law and economics at George Washington University Law School. Professor Rubin has written or edited several books, and has published over one hundred articles and chapters on economics, law, and regulation.
Much of Professor Rubin's writing is in law and economics, with a focus on tort, crime and contract issues. His areas of research interest include law and economics, industrial organization, transaction cost economics, government and business, public choice, regulation and price theory, and evolution and economics. His work has been cited in the professional literature over 11,100 times. He has consulted widely on litigation related matters, and has addressed numerous business, professional, policy and academic audiences. He has testified three times before Congress, and has served as an advisor on tort issues to the Congressional Budget Office.
Professor Rubin is the author of the well known paper "Why Is the Common Law efficient?" Journal of Legal Studies, 1977, which has been reprinted eight times, in English, Spanish and French.
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