President, Cass & Associates, PC
Ronald A. Cass is Dean Emeritus of Boston University School of Law (where he was Dean from 1990-2004), President of Cass & Associates, PC, former Vice-Chairman and Commissioner of the U.S. International Trade Commission, former faculty member at Boston University School of Law and the University of Virginia Law School, and Distinguished Senior Fellow at the C. Boyden Gray Center for the Study of the Administrative State. Dean Cass also sits as an arbitrator for commercial, international, and intellectual property rights disputes, and is a former United States member of the Panel of Conciliators of the International Centre for Settlement of Investment Disputes. He is a member of the Council of the Administrative Conference of the United States and has received seven presidential appointments, spanning Presidents Ronald Reagan to Donald J. Trump.
As a law professor, lecturer, and scholar, Dean Cass has been teaching and writing about a wide array of legal issues on topics such as administrative law and regulation, antitrust, constitutional law, communications, intellectual property, international trade, separation of powers, and legal process. He has published more than 160 scholarly books, chapters, articles, and papers, including a leading casebook on administrative law. Dean Cass has taught judges as well as students in schools of law, economics, business, and public policy and has held academic appointments in the United States, Europe, and Latin America.
In addition to his academic work, Dean Cass has participated in numerous important legal cases as an amicus, consultant, or expert, and has advised businesses, law firms, investment funds, and government agencies on a range of trade, antitrust, intellectual property, and regulatory issues. He has a broad range of affiliations with professional groups, and has received numerous honors, fellowships and awards.
Dean Cass is a graduate of the University of Virginia and the University of Chicago Law School.
Alice McKean Young Regents Chair in Law, The University of Texas School of Law at Austin
Susan Riva Klein, the Alice McKean Young Regents Chair in Law at the University of Texas, is a nationally prominent scholar in the fields of criminal procedure, federal criminal law, and prosecutorial ethics. Her many articles have appeared in the University of Pennsylvania Law Review, the Michigan Law Review, the California Law Review, the Supreme Court Review, the Stanford Law Review, and many other top ten journals, and have been cited recently by the United States Supreme Court. She is active in educating state and federal judges, Chief Reporter for committee to redraft the "Fifth Circuit Pattern Jury Instruction, Criminal" (West 2001, and West 2013), and currently serves on the State Bar of Texas standing committee on Pattern Jury Charges - Criminal. The first four volumes of Texas Criminal Pattern Jury Charges, "Intoxication and Controlled Substances," “Crimes Committed Against Persons”, “Property Offenses” and “Property Defenses”were published by the State Bar of Texas in 2009 through 2013. She is currently co-author of Abrams, Beale, and Klein, "Federal Criminal Law and Its Enforcement" (West 2009). She serves on the members consultative group of the American Law Institute's Model Penal Code, Sentencing. Upon graduation from Boalt Hall School of Law, she clerked for Judge Cynthia H. Hall on the Ninth Circuit Court of Appeals and spent four years as a federal criminal prosecutor with the United States Department of Justice through the Attorney General's Honor Program.
Vice President, Edwin Meese III Institute for the Rule of Law, Advancing American Freedom
John G. Malcolm oversees Advancing American Freedom’s work to increase understanding of the Constitution and the rule of law as Vice President of the organization’s Edwin Meese III Institute for the Rule of Law. Malcolm brings to the challenge a wealth of legal expertise and experience in both the public and private sectors.
Prior to joining Advancing American Freedom in 2025, Malcolm was the Vice President of the Institute for Constitutional Government and the Director of the Meese Center for Legal and Judicial Studies at the Heritage Foundation. Prior to joining Heritage in 2012, Malcolm was general counsel at the U.S. Commission on International Religious Freedom, as well as a distinguished practitioner in residence at Pepperdine Law School. From 2004 to 2009, Malcolm was executive vice president and director of worldwide anti-piracy operations for the Motion Picture Association.
Malcolm served as a deputy assistant attorney general in the Department of Justice’s Criminal Division from 2001 to 2004, where he oversaw sections on computer crime and intellectual property, domestic security, child exploitation and obscenity, and special investigations. Immediately prior to that, he was a founding partner in the Atlanta law firm of Malcolm & Schroeder, LLP.
From 1990 to 1997, Malcolm was an assistant U.S. attorney in Atlanta, assigned to the fraud and public corruption section, and also an associate independent counsel, investigating fraud and abuse in the Department of Housing and Urban Development. He was honored with the Director’s Award for Superior Performance for his work in connection with the successful prosecution of Walter Leroy Moody Jr., who assassinated an 11th Circuit judge and the head of the Savannah chapter of the NAACP.
A graduate of Harvard Law School and Columbia College, Malcolm began his career as a law clerk to a federal district court judge and a federal appellate court judge, and as an associate at the Atlanta-based law firm of Sutherland, Asbill & Brennan (new Eversheds Sutherland).
Malcolm, who resides in Washington, D.C., serves on the Board of Trustees of the Washington National Opera and is a Senate-confirmed member of the Board of Directors of the Legal Services Corporation, the largest funder of civil legal aid in the United States.
Executive Vice President and Senior Counselor to the President, The Federalist Society for Law and Public Policy Studies
B.A., Yale; J.D., University of Chicago. Lee Liberman Otis is the Executive Vice President and Senior Counselor to the President at the Federalist Society. She also serves as a member of the American Law Institute (ALI), a senior fellow of the Administrative Conference (ACUS), and as the co-chair of the National Constitution Center's Coalition of Freedom Advisory Board. She previously was a special assistant and an Associate Deputy Attorney General at the U.S. Department of Justice, General Counsel of the Department of Energy, an associate in the appellate section of Jones, Day, Reavis & Pogue, an associate counsel to President George H.W. Bush, and a law clerk to Associate Justice Antonin Scalia. She also served as an assistant professor of law at George Mason, where she taught legislation, federal jurisdiction, constitutional law, civil procedure, and appellate advocacy. Ms. Otis has been an important member of the Federalist Society team since the organization’s beginnings. Together with David McIntosh, she led the effort to start what became the Chicago chapter of the Society. She also helped organize the Society’s first conference at Yale, its second conference at Chicago, and its first Lawyers Division chapter in Washington DC, as well as the effort to incorporate the Society, recruit its permanent staff, and obtain its early funding. She was a Founding Director of the Federalist Society.
Paul J. Kellner Professor of Law, Columbia Law School
Law Clerk, Chief Judge Wilfred Feinberg, Second Circuit Court of Appeals, 1984-1985; Law Clerk, Justice Thurgood Marshall, Supreme Court of the United States, 1985-1986; Associate, Patterson, Belknap, Webb & Tyler, 1986-1987; Chief Appellate Attorney and Assistant United States Attorney, Southern District of New York, 1987-1992.
Joined Fordham University School of Law in 1992, tenured in 1998, promoted to full professor in 2000 and named the Brendan Moore Professor in Advocacy in 2006; Visiting Associate Professor of Law, University of Virginia, 1996-1997; and Visiting Professor, Columbia University School of Law, 2002. Joined Columbia Law faculty July 1, 2007.
Other professional activities include Consultant, Department of Justice, Office of the Inspector General, 1997-2000; Independent Expert under the National Basketball Association/ National Basketball Players Association Anti-Drug Program, 2000-present; Peer Reviewer, National Institute of Justice, U.S. Department of Justice, 2000-present; Chairman, Local Conditional Release Commission for the City of New York, 10/2004- 9/2005 (appointed by Mayor Michael Bloomberg); and Member, Homeland Security Policy Advisory Committee, Governor-Elect Eliot Spitzer, 2006.
Richman's scholarly writings include more than 30 law review articles.
Lecturer in Law, University of Pennsylvania Carey Law School
Matthew Lee Wiener served until recently as the twice-presidentially appointed Acting Chair and Vice Chair of the Administrative Conference of the United States (ACUS), as well as a member of its Council and its Executive Director. (In 2016, President Obama nominated him to be ACUS’s Chairman.)
He is now a special counsel to ACUS, co-chair of its Council on Federal Administrative Adjudication, and a lecturer at the University of Pennsylvania Carey Law School, where he teaches Administrative Law.
Before affiliating with ACUS, Mr. Wiener was general counsel to U.S. Senator Arlen Specter (Senate Committee on the Judiciary), counsel to the U.S. House of Representatives Committee on the Judiciary, a partner at Dechert LLP, and special counsel to Cuneo Gilbert & LaDuca.
He has taught courses on administrative law, administrative practice, regulation remedies, statutory interpretation, and separation of powers at the law schools of the University of Pennsylvania, Rutgers University, and George Mason University.
Mr. Wiener is an elected member of the American Law Institute, a fellow of the American Bar Foundation, and co-chair of the Adjudication Committee of the American Bar Association’s Section of Administrative Law and Regulatory Practice.
Mr. Wiener holds a J.D. from Stanford Law School, where he was Articles Editor of the Stanford Law Review, and an A.B. from William and Mary.
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, Ashcroft Law Firm
Austin R. Nimocks is a partner in The Ashcroft Law Firm's office in Austin, Texas. He focuses his practice on internal investigations, government relations, white-collar criminal defense, and helping companies comply with federal law. Litigating for over 20 years, including three as a public defender, Mr. Nimocks has practiced law within the private, government, and non-profit sectors, geographically spanning the United States and beyond.
Prior to joining The Ashcroft Law Firm, Mr. Nimocks served in the Executive Administration of Texas Attorney General Ken Paxton as both Special Counsel and the Associate Deputy Attorney General for Special Litigation. During his time with General Paxton, Mr. Nimocks coordinated and led myriad multi-state lawsuits and strategic litigation against the federal government, other states, and local government entities. On behalf of Texas (and other states), Mr. Nimocks' teams achieved many victories against the federal government, including the U.S. Department of Justice, U.S. Department of Labor, U.S. Department of Health and Human Services, and other federal agencies.
Before joining the Texas Attorney General's Office, Mr. Nimocks served as Senior Counsel for Alliance Defending Freedom ("ADF") in Washington, D.C. While at ADF, Mr. Nimocks handled appeals and litigated constitutional cases in state and federal courts across the country, including matters regarding marriage, parental rights, voters' rights, and religious freedom. Mr. Nimocks also authored several pieces of legislation and policy memoranda and testified before numerous state legislatures, as well as Congress. While with ADF, Mr. Nimocks made regular public appearances, speaking at numerous events and participating in hundreds of television, radio, and newspaper interviews with all major national media outlets.
Mr. Nimocks earned his undergraduate and law degrees from Baylor University in Waco, Texas. He passed the bar exams in Texas, Mississippi, Alabama, and Arizona and is also a member of the Bar for the District of Columbia. In addition to his state bar admissions, Mr. Nimocks is admitted to practice law before the U.S. Supreme Court, the U.S. Courts of Appeals for the D.C., First, Second, Third, Fourth, Fifth, Sixth, Seventh, Ninth, Tenth, and Eleventh Circuits, as well as numerous federal district courts.
Vice President for Litigation, Institute for Free Speech
Alan joined the Institute for Free Speech as Vice President for Litigation in February 2021. In this role, Alan directs the Institute’s litigation and legal advocacy, leads our in-house legal team, and manages and works to expand our network of volunteer attorneys.
Prior to joining the Institute, Alan litigated complex federal matters for twenty years, in his own practice and as a partner in various Washington-area firms. He argued and won landmark constitutional cases in the United States Supreme Court and has appeared before numerous appellate and district courts throughout the country. Alan often speaks at law schools and continuing legal education seminars. He also teaches strategic/public interest litigation as an adjunct professor at the Georgetown University Law Center.
Alan began his career clerking for the Hon. Terrence W. Boyle, United States District Judge for the Eastern District of North Carolina. He has also served as a Deputy Attorney General for the State of California, a litigation associate at the Washington office of Sidley Austin, and as counsel to the United States Senate Judiciary Committee.
Alan earned his J.D. at Georgetown (1995) and his B.A. at Cornell University (1992). He is an active member in good standing of the Virginia, District of Columbia, and California bars, the Bar of the United States Supreme Court, and various federal appellate and district court bars.
Associate Dean for Faculty and Intellectual Life, Ohio State University Moritz College of Law
Ric Simmons is the Associate Dean for Faculty and Intellectual Life and the Jacob E. Davis and Jacob E. Davis II Chair in Law at Moritz. He teaches Evidence, Criminal Law, Criminal Procedure, and Computer Crime and Surveillance.
An accomplished legal scholar, Professor Simmons’ research focuses on the intersection of the Fourth Amendment and new technology. He has written about the use of big data in the criminal justice system, searches of cell phones and other electronic devices, and hyper-intrusive surveillance devices. He has also written about the privatization of the criminal justice system and the role of the prosecutor. Professor Simmons is the author of Smart Surveillance: How to Interpret the Fourth Amendment in the Twenty-First Century (Cambridge Press 2019), and Private Criminal Justice: How Private Parties are Enforcing Criminal Law and Transforming Our Justice System (2023), and he has co-authored four casebooks and two hornbooks. His scholarship has also appeared in leading legal journals, including the Duke Law Journal, the Boston University Law Review, and the George Washington Law Review.
Before coming to Moritz, Simmons was an acting assistant professor at New York University School of Law. Before that, he clerked for the Honorable Laughlin E. Waters of the Central District of California and then served for four years as an assistant district attorney for New York County.
Professor Simmons is a national expert on the grand jury and served on the Ohio Supreme Court’s Grand Jury Task Force. He has also been a recipient of the Ohio State University Alumni Award for Distinguished Teaching and has won the Morgan E. Shipman Outstanding Professor Award six times.
Senior Fellow, Cato Institute
Doug Bandow is a senior fellow at the Cato Institute, specializing in foreign policy and civil liberties. He worked as special assistant to President Reagan and editor of the political magazine Inquiry. He writes regularly for leading publications such as Fortune magazine, National Interest, Wall Street Journal, and Washington Times. Bandow speaks frequently at academic conferences, on college campuses, and to business groups. Bandow has been a regular commentator on ABC, CBS, NBC, CNN, Fox News Channel, and MSNBC. He holds a J.D. from Stanford University.
Professor of Law and Co-Director, Ordered Liberty Program, University of Louisville
Luke Milligan is a Professor of Law and criminal defense lawyer who works from the U.S. and Hungary.
He was previously with Williams & Connolly in Washington, D.C., where he practiced white-collar criminal defense. Published widely on the law of criminal procedure, his scholarship on the Fourth Amendment inspired the establishment of a litigation and public relations center at one of the world’s top public interest firms, the Institute for Justice, in Arlington, Virginia. He is a co-founder of the Ordered Liberty Program (with Prof. Justin Walker, now Judge of the U.S. Court of Appeals for the D.C. Circuit). He sits on the Board of Advisors of the Cato Supreme Court Review in Washington, D.C.
He’s been a visiting professor at Emory University School of Law, as well as on the law faculties of the University of Lisbon and the University of Milan. In Hungary, he is the founder and co-director of the Ordered Liberty School in Central Europe, based at Ludovika University in Budapest.
Of Counsel to a U.S.-based law firm, he’s represented individuals in a wide array of state and federal prosecutions. In 2020 and 2021, he fought the COVID-19 mandates in the U.S. He was lead counsel to U.S. Senator Rand Paul in landmark separation-of-powers litigation, stripping the Governor of Kentucky of “inherent authority” under the constitution, and, in turn, bringing an end to all statewide COVID-19 orders (notably, curfews, capacity limits, and masking requirements). He holds a tenured faculty position at the University of Louisville, where he teaches Criminal Law, Criminal Procedure, Jurisprudence, and Natural Law & Natural Rights. He’s been named Professor of the Year by alumni and hooding professor by five graduating classes.
He began his career as law clerk to the Hon. Edith Brown Clement of the U.S. Court of Appeals for the Fifth Circuit and the Hon. Martin L.C. Feldman of the U.S. District Court for the Eastern District of Louisiana. He received a J.D., with honors, from Emory University, where he was Articles Editor of the Emory Law Journal.
He and his wife, Sarah Peterson, have three sons, John, Mark, and Luke, Jr.
Senior Vice President for Legal Studies, Cato Institute
Clark Neily is senior vice president for legal studies at the Cato Institute. His areas of interest include constitutional law, overcriminalization, civil forfeiture, police accountability, and gun rights. Neily is the author of Terms of Engagement: How Our Courts Should Enforce the Constitution’s Promise of Limited Government. His writing has appeared in the Wall Street Journal, Forbes, and National Review Online, as well as various law reviews, including the Harvard Journal of Law and Public Policy, George Mason Law Review, Georgetown Journal of Law and Public Policy, NYU Journal of Law and Liberty, and Texas Review of Law and Politics. Neily is a frequent guest speaker and lecturer for the Federalist Society, Institute for Humane Studies, and American Constitution Society.
Before joining Cato in 2017, Neily was a senior attorney and constitutional litigator at the Institute for Justice and director of the Institute’s Center for Judicial Engagement. He is also an adjunct professor at the University of Texas School of Law, where he teaches constitutional litigation and public-interest law.
Neily served as co-counsel in District of Columbia v. Heller, the historic case in which the Supreme Court held for the first time that the Second Amendment protects an individual right to own a gun for self-defense.
Neily began his legal career as a law clerk to Judge Royce Lamberth on the U.S. District Court for the District of Columbia. After that he spent four years in the trial department of the Dallas-based firm Thompson & Knight. Neily received his undergraduate and law degrees from the University of Texas, where he was Chief Articles Editor of the Texas Law Review.
Introduction & Panel I: Defining Regulatory Crimes
Ronald A. Cass, Susan R. Klein, John G. Malcolm, Lee Liberman Otis, Daniel Richman, Matthew Lee Wiener, George J. Terwilliger
The Administrative Conference, together with The Federalist Society, the American Bar Association's Criminal Justice and...
The Ethics of Rhetoric: An Advanced Advocacy Skill
Denver, ColoradoThe Next Supreme Court Issue: Carrying Handguns
IrvineThe Constitutional Validity of NSA's Collection of "Metadata" from U.S. Telephone Conversations
What’s a Bankrupt Republic to do in a World Aflame? Time for a Policy of Strategic Independence
Indianapolis, IndianaHistory and Recent Developments in Same-Sex Marriage Litigation
Austin Nimocks
The purpose of this paper is to provide a comprehensive national survey of recent cases...
Luncheon with Oklahoma Attorney General Scott Pruitt
Tulsa, OklahomaQ&A Forum with Candidates for Alabama’s Sixth Congressional District
Birmingham, AlabamaGovernment Surveillance and the Original Meaning of the Fourth Amendment
Louisville, KentuckyJudicial Engagement: Reevaluating Judicial Review Standards
Madison, Wisconsin