Partner, Wiley Rein
Brandon defends companies and their executives in complex civil and criminal cases involving alleged healthcare fraud, the False Claims Act (FCA), whistleblower allegations, the Foreign Corrupt Practices Act (FCPA), antitrust, regulatory violations, and contract and procurement fraud. She has extensive experience shepherding life sciences companies, government contractors, not-for-profits, and technology companies through internal investigations and responding to subpoenas and civil investigative demands (CIDs). She also advises a broad range of companies on compliance programs, privacy, telecommunications, compliance, Team Telecom, and new media issues.
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.
Partner, Holtzman Vogel
Kellen is an experienced trial and appellate lawyer who litigates criminal, civil, and regulatory cases in a variety of areas, including cybersecurity & privacy, constitutional law, complex fraud, and national security. In criminal matters, he has obtained declinations, dismissals, misdemeanor pleas, and presidential pardons for prominent individuals and companies facing federal investigations. In civil matters, he has successfully defended Fortune 500 companies in multidistrict litigation and brought affirmative litigation to challenge government overreach. Kellen has a perfect record in both jury trials and appellate arguments: he has twice obtained reversals of jury verdicts on appeal and he won every trial and appeal during his six years as a federal prosecutor.
As an Assistant U.S. Attorney in the Eastern District of Virginia, Kellen obtained a hacking indictment against Julian Assange and represented the United States at Assange’s extradition hearings. He also received the Attorney General’s Award for leading the trial and arguing the appeal in a case charging a malware-testing company with aiding and abetting the 2013 cyberattack on Target Stores. The case is now the lead precedent governing when tech companies can be held liable for crimes committed by their users. Kellen won convictions in dozens of cases involving hacking, wiretapping, complex fraud, conspiracy/RICO, public corruption, national security, and intellectual property.
Kellen was later promoted to Deputy Assistant Attorney General of DOJ’s National Security Division (NSD), where he ran NSD’s Appellate Unit, which represents the DOJ in civil and criminal appeals affecting national security and advises on sensitive prosecutions involving export controls/sanctions, trade secrets, and the Foreign Agents Registration Act (FARA). In that role, Kellen oversaw the defense of President Trump’s TikTok and WeChat bans and successfully sought certiorari in civil cases interpreting the Foreign Intelligence Surveillance Act and the State Secrets doctrine.
Partner, Holtzman Vogel
Jonathan Fahey is partner with Holtzman Vogel and focuses his practice on investigations and white-collar criminal defense, representing individuals and corporations in high-stakes litigation in federal and state court.
A former federal and state prosecutor and seasoned trial lawyer, having tried dozens of criminal and civil cases to a jury in federal and state court, Jonathan has also successfully litigated significant constitutional issues. He also utilizes his years of leading grand jury investigations to assist clients with government and corporate investigations.
Jonathan began his career as a judicial law clerk for the Arlington County Circuit Court. He then worked as an Assistant Commonwealth’s Attorney in Fairfax County before transitioning to the United States Attorney’s Office in the Eastern District of Virginia, where he served as an Assistant United States Attorney and Special Assistant United States Attorney.
While with the United States Attorney’s Office, Jonathan led grand jury investigations in cases involving RICO, drug trafficking, human trafficking, public corruption, and white-collar offenses. For his work, he received multiple awards, including the Attorney General’s John Marshall Award, for the prosecution of a serial killer and sexual predator. He held several leadership positions within the office, including serving as the chief of the Special Assistant United States Attorney Section, where he trained and supervised attorneys in the prosecution of felony and misdemeanor cases. He also regularly conducted training for law enforcement agencies on legal and ethical issues.
In addition to his work as a criminal prosecutor, Jonathan has significant leadership experience within the executive branch. He served as the general counsel with the White House Office of National Drug Control Policy. He also served as Deputy Assistant Secretary at the Department of Homeland Security, Acting Principal Legal Advisor and then Acting Director for Immigration and Customs Enforcement.
Jonathan appears frequently on Fox News and Fox Business providing legal analysis as well as commentary on current events and political issues.
General Counsel and Chief Compliance Officer, SAP National Security Services
Joseph Moreno is SAP NS2’s General Counsel and Chief Compliance Officer. Joe manages legal risk, oversees compliance, and ensures the company operates within legal boundaries as we conduct business with the U.S. Government and highly regulated entities.
Prior to joining SAP NS2, Joe was a Global Litigation partner with Cadwalader, Wickersham & Taft LLP. Before private practice, Joe served as a federal prosecutor at the U.S. Department of Justice in the National Security Division’s Counterterrorism Section, where he investigated and prosecuted international money laundering, terrorist financing, and other financial crimes. A decorated combat veteran of Operations Enduring Freedom and Iraqi Freedom, Joe is a Lieutenant Colonel in the United States Army Reserve and has served on active duty in Europe, the Middle East and Africa.
Joe earned his undergraduate degree from Stony Brook University, his law degree from St. John’s University School of Law, and an M.B.A. from St. John’s University Peter J. Tobin College of Business.
Partner, Holtzman Vogel
Mark Pinkert is a litigation and appellate partner with Holtzman Vogel. He represents clients at every stage of litigation, in state and federal courts around the country. He has extensive experience in constitutional law, administrative law, political law, antitrust, white collar defense, and complex commercial disputes. Additionally, Mark maintains an active practice focused on religious freedom, First Amendment rights, and combatting antisemitism, especially on college campuses.
Mark is a formidable writer and advocate. He has drafted letters, white papers to government agencies, legal memoranda, regulatory comments, complaints, dispositive motions, motions in limine, appellate briefs, and several briefs in the U.S. Supreme Court. His incisive and persuasive writing style has helped him earn key victories for his clients. Mark has argued a Daubert motion in a multi-billion-dollar environmental dispute and was recently appointed lead counsel by the Eleventh Circuit Court of Appeals to represent an indigent petitioner in a habeas corpus appeal. Mark’s legal commentary has been published in The Wall Street Journal, National Review, Times of Israel, Daily Business Review, University of Miami Law Review, and many others.
Mark is also an adept legal strategist, advising some of the largest companies in the world on their most pressing issues. Rather than merely react to problems, he provides holistic thinking and anticipates issues before they arise. He helps clients develop proactive plans of action that mitigate risks, avoid conflict, and reduce costs.
Before joining Holtzman Vogel, Mark worked at a global law firm and clerked for the Honorable Adalberto Jordan (11th Cir.) and the Honorable Roy K. Altman (S.D. Fla.). Clerking at both the trial and appellate levels has given him rare insight into the federal court system and has sharpened his advocacy.
At Yale Law School, Mark was an Articles Editor for the Yale Law Journal and an editor for the Yale Journal of Law & Humanities. He was also a research assistant and taught constitutional law to high school students in New Haven.
Former Special Counsel, U.S. Department of Justice, Antitrust Division
Brendan Ballou is a former special Counsel at U.S. Department of Justice, Antitrust Division, where he served from 2020-2025. He is also the author of Plunder: Private Equity's Plan to Pillage America.
Previously, he worked in private practice, and before that, in the National Security Division of the Justice Department, where he advised the White House on counterterrorism and other policies. He graduated from Columbia University and Stanford Law School.
Partner, Continental PLLC
Stephen is a seasoned trial attorney whose practice centers on high-stakes litigation. Currently, he is a Partner at Continental PLLC based in their Miami and Washington DC offices. He currently serves on the Executive Committee for the Federalist Society's Criminal Law and Procedure Practice Group and as Co-President of the Miami Lawyer Chapter.
Over the course of his career, Stephen has been lead or co-lead trial counsel in more than 30 trials to verdict in both state and federal courts. Most recently, Stephen served as Counselor to the United States Attorney for the District of New Jersey. As a Senior Executive in the office, he assisted in overseeing one of the nation’s largest U.S. Attorney’s offices and helped implement nationwide Department of Justice policy initiatives. Immediately prior to that, Stephen was Special Counsel at a global law firm where he handled complex commercial litigation, intellectual property disputes, insurance recovery claims, corporate investigations, and white-collar matters.
Stephen began his legal career as an Assistant State Attorney in Miami-Dade County. He later served as an Assistant United States Attorney for the Southern District of Florida, where he worked in the appellate, civil, and criminal divisions in Miami. During his time in the criminal division, he prosecuted a wide range of federal offenses including international narcotics and arms trafficking, securities fraud, money laundering, wire fraud, identity theft, firearms offenses, kidnapping, child exploitation, immigration violations, and investigating an international gold smuggling operation. His cases have received national and international media coverage, including a feature on National Geographic’s To Catch a Smuggler.
Outside the courtroom, Stephen is an Adjunct Professor at the University of Miami School of Law, where he teaches courses on civil and criminal pretrial litigation. He also serves as a Commissioner on Florida’s Third District Court of Appeals Judicial Nominating Commission.
Principal, Lauro & Singer
John F. Lauro is an accomplished trial lawyer with over thirty years of experience specializing in complex criminal and commercial litigation. Throughout his career he has concluded several high-profile matters that have generated considerable public attention and successful results for his clients. Mr. Lauro has recently tried two of the most significant white collar cases in the past decade involving complex accounting and medical economics issues. During his career, Mr. Lauro has obtained a Rule 29 acquittal in a high profile federal criminal case on behalf of the former president of a national healthcare company, who had been accused of violating the federal securities and conspiracy laws. Mr. Lauro has successfully represented an individual charged in the first “dot-com securities fraud” case brought in federal court in Manhattan, which resulted in a jury acquittal on all counts. Additionally, he has represented a well-known sports figure, who had been charged with violating the federal wire fraud statute in connection with gambling activities. Mr. Lauro has also obtained a dismissal of all civil claims against a Middle Eastern banking institution in connection with the 9/11 litigation pending in New York. The case went to the Supreme Court, which denied review. Finally, Mr. Lauro obtained a multi-million dollar judgment against a New York investment advisor for defrauding an international jewelry manufacturer in connection with an investment account.
Mr. Lauro grew up in New York and later graduated from Georgetown University in 1979, magna cum laude. While a college student, Mr. Lauro was elected to a position as an Advisory Neighborhood Commissioner in the District of Columbia. As an elected official, he focused most of his attention on the development of the Georgetown waterfront and other constituent issues. He then attended Georgetown University Law Center and graduated in 1982, magna cum laude. While a law student, Mr. Lauro was an editor of the Georgetown Law Journal.
Following graduation from law school, Mr. Lauro returned to New York and began practicing with the international law firm of Morgan, Lewis, and Bockius. He later joined the criminal division of the United States Attorney’s Office for the Eastern District of New York. After government service, Mr. Lauro established a practice in Florida, and became a partner with a national law firm. In 1994, he founded Lauro Law Firm, which now has offices in New York and Florida.
Partner, King & Spalding
John Richter is a trial and investigations partner in the Special Matters and Investigations Practice Group, and represents and defends companies, Boards of Directors, Board committees, and individuals facing a variety of white-collar criminal and regulatory enforcement matters, parallel civil litigation, and internal corporate investigations. John previously served as the Acting Assistant Attorney General in charge of the Criminal Division at the U.S. Department of Justice and as the U.S. Attorney for the Western District of Oklahoma, having been nominated by President George W. Bush and confirmed by unanimous consent of the U.S. Senate.
Partner, Husch Blackwell LLP
With three decades of experience as a prosecutor, Gregg counsels businesses and individuals in connection with a range of criminal, civil and regulatory matters, including government investigations, internal investigations, litigation, export control, sanctions, trade secrets and regulatory compliance.
Gregg’s extensive background in criminal and national security law, combined with his understanding of government practices and operations, allow him to pinpoint the risks and opportunities that arise in investigatory settings, to put together efficient and effective teams of legal professionals, and to mount a vigorous defense when necessary. Gregg has a strong track record as an accomplished trial lawyer, particularly in complex, high-profile jury trials.
Prior to entering private practice, Gregg served as the United States Attorney for the Western District of Texas—one of the largest and busiest United States Attorney’s Offices in the country—where he supervised more than 300 employees handling a diverse caseload, including matters involving complex white-collar crime, contract fraud, national security, cyber crimes, public corruption, money laundering, export violations, trade secrets, tax, large-scale drug and human trafficking, immigration, child exploitation and violent crime. Gregg has also served as Counselor to the Attorney General of the United States, where he handled both criminal and national security matters, as well as crisis response. He was an Assistant United States Attorney in the U.S. Attorney’s Office for the Western District of Texas for 14 years, where he developed a reputation as an aggressive litigator and indefatigable investigator while building an impressive record handling national security, fraud, violent crime and corruption cases. Before that, he served in various roles in both the Criminal and National Security Divisions of the Department of Justice in Washington, DC. Gregg was a state prosecutor as well, handling murder, gang and other complex cases in New York County for nearly 11 years.
Throughout his career, Gregg has worked closely with the Federal Bureau of Investigation, Internal Revenue Service, Department of Commerce and other federal law enforcement and intelligence agencies. He led task forces in the Department of Justice and spearheaded the Department’s effort to improve its electronic litigation capabilities, focusing heavily on discovery. Gregg understands criminal law, national security law, the justice system, government investigations and the discovery process inside and out. His extensive and varied background means that he can provide clients with realistic and accurate expectations of how a government investigation or prosecution will proceed and where challenges may arise.
Director, Americas Program, Center for Strategic and International Studies
Ryan C. Berg is director of the Americas Program and head of the Future of Venezuela Initiative at the Center for Strategic and International Studies. He is also an adjunct professor at the Catholic University of America and a course coordinator at the United States Foreign Service Institute. His research focuses on U.S.-Latin America relations, strategic competition and defense policy, authoritarian regimes, armed conflict and transnational organized crime, and trade and development issues. Previously, Dr. Berg was a research fellow at the American Enterprise Institute, where he helped lead its Latin America Studies Program, as well as visiting research fellow at the University of Oxford’s Changing Character of War Programme. Dr. Berg was a Fulbright scholar in Brazil and is a Council on Foreign Relations Term Member. He has been published in a variety of peer-reviewed academic and policy-oriented journals, including The Lancet, Migration and Development, the SAIS Review of International Affairs, and the Georgetown Security Studies Review. His articles have appeared in Foreign Affairs, Foreign Policy, CNN.com, Los Angeles Times, and World Politics Review, among other outlets. He routinely testifies before the Senate Foreign Relations Committee and the House Foreign Affairs Committee. Dr. Berg obtained a PhD and an MPhil in political science and an MSc in global governance and diplomacy from the University of Oxford, where he was a Senior Hulme Fellow. Earlier, he obtained a BA in government and theology from Georgetown University. He is fluent in Spanish and Portuguese and is conversational in Slovenian.
CEO & Chairman of the Board, NeWay Capital and Próspera
Erick started his career in investment banking at Brown Brothers Harriman & Co, before working as an M&A advisor for AG Edwards & Sons (now Wells Fargo). He then joined Ernst & Young’s London advisory practice. After that, he led the creation of multiple business units as CFO of LATAM at the Borealis Group, and as an entrepreneur in the financial services industry. Erick is a member of the Society for International Development, in Washington DC.
Executive Director, Center for a Secure Free Society
Joseph M. Humire is a national security expert, specialized in analyzing Transregional Threat Networks in the Western Hemisphere. Mr. Humire provides regular briefings on countering China, Russia, and Iran’s authoritarian influence in Latin America and the Caribbean, as well as combating the convergence of international terrorism and transnational organized crime. Mr. Humire has testified numerous times before the U.S. Congress as well as the European and Canadian Parliament and in 2023 was awarded an Order of Defense Merit Medial from the Colombian Armed Forces.
Mr. Humire is a regular national security commentator and contributor for a variety of English and Spanish language media and has a regular weekly radio segment called the #NewWorldReport on the nationally syndicated show and podcast CBS Eye on the World with John Batchelor and is the host of the Border Wars Podcast available on all digital platforms. Mr. Humire has published in both languages for various newspapers and academic journals across the Americas and released his first book in 2014 titled Iran’s Strategic Penetration of Latin America, published by Lexington Books. More recently, in 2019, he wrote the foreword for the latest book by Dr. Max G. Manwaring, titled Confronting the Evolving Global Security Landscape published by Praeger Security International.
Mr. Humire currently serves as the executive director of the national security think tank—Center for a Secure Free Society (SFS)—based in the Washington D.C. metropolitan area. Prior to SFS, he served in the U.S. Marine Corps with a combat tour in Iraq and a multinational training exercise UNITAS in Latin America and the Caribbean. After leaving the military, he graduated from George Mason University with a degree in Economics and Global Affairs. Mr. Humire began building SFS’s global network of more than 100 security scholars in almost 30 countries worldwide as the Director of Institute Relations at the Atlas Economic Research Foundation. He is currently a visiting fellow at The Heritage Foundation’s Allison Center for National Security and a visiting professor-of-practice at Florida International University’s Adam Smith Center for Economic Freedom.
Professor of Law, Belmont University College of Law
Don Cochran teaches Evidence, Trial Advocacy and Criminal Law courses. Prior to joining Belmont’s faculty, he served as the Presidentially appointed, Senate confirmed United States Attorney for the Middle District of Tennessee from September 2017 to February 2021. Prior to becoming U.S. Attorney, he was a law professor at Belmont University College of Law and the Cumberland School of Law in Birmingham, Alabama where he taught courses in criminal procedure, evidence, criminal law, and trial advocacy. From 1998 to 2002 Professor Cochran was an Assistant United States Attorney in the Northern District of Alabama. During that time, Professor Cochran prosecuted criminal cases involving white collar crimes, public corruption, and violent crimes, including successful prosecution of the final defendant charged with the historic 1963 bombing of the Sixteenth Street Baptist Church in Birmingham, Alabama that killed four girls. Professor Cochran began his prosecutorial career in the District Attorney’s Office in Birmingham where he prosecuted homicides, sexual assaults, and other violent crimes. Professor Cochran clerked for Judge Julie E. Carnes of the United States District Court for the Northern District of Georgia and is a graduate of Vanderbilt University and Vanderbilt Law School.
Professor Cochran teaches Evidence Law, Trial Advocacy, and Criminal Law at Belmont Law.
Partner, Phelps Dunbar LLP
Mike Hurst is a partner with Phelps Dunbar LLP where he optimizes his in-depth knowledge of the court system, investigative and prosecutorial agencies, the regulatory arena, and the public policy realm to help clients facing government investigations, enforcement actions, regulatory matters, general litigation and policy issues. Mike currently serves as the General Counsel of the Republican National Committee and as Chairman of the Mississippi Republican Party. He previously served as the U.S. Attorney for the Southern District of Mississippi from 2017-2021, and with over 20 years of experience before judges, juries and policy makers, handling some of the largest and most high-profile cases in Mississippi, he's known for untangling the most complex legal issues.
As U.S. Attorney, Mike was described as a “hard charger,” leading efforts to combat violent crime, human trafficking and public corruption, among many other issues, throughout Mississippi. He almost tripled prosecutions in the U.S. Attorney’s Office over a three-year period, resulting in the most indictments and federal defendants indicted in a one-year period in Mississippi history. He created innovative and national award-winning crime-fighting solutions, like “Project EJECT,” and he established the first statewide, multilevel and multidisciplinary human trafficking body, the Mississippi Human Trafficking Council, to comprehensively and holistically address this criminal scourge.
During his tenure as U.S. Attorney, Mike oversaw some of the biggest cases in Mississippi history: the largest health care fraud scheme (Wade Walters, et. al.), the largest Ponzi scheme (Lamar Adams), the largest False Claims Act health care fraud settlement (Region 8), and the largest nursing home False Claim Act settlement (Hyperion). In addition, as Chief Federal Law Enforcement Officer for the Southern District, Mike coordinated the largest single-state immigration worksite enforcement operation in our nation’s history, involving hundreds of federal law enforcement agents covering seven different locations operated by multiple companies.
Mike’s no show pony – he’s a work horse. Before his tenure as U.S. Attorney, Mike was an Assistant U.S. Attorney for the Southern District of Mississippi for more than eight years. He handled some of the most difficult and complex cases in that office, dealing with white collar crimes, public corruption and financial fraud, including numerous jury trials before almost every federal judge in the Southern District.
He also has experience in the private sector. He has practiced law in Washington, D.C., and has served as a litigator and general counsel for a conservative nonprofit. He also has extensive experience in public policy, having served as the Legislative Director to a U.S. Congressman and as Counsel to the House Judiciary Committee.
Mike has also testified before both the United States Senate and the U.S. House of Representatives on issues ranging from crime to Presidential pardons. He has worked on all sides of the legal, regulatory, investigative, prosecutorial and policy spectrum. The incredible insight gained from this varied experience enables him to find a path forward for clients, no matter how complicated the case.
United States District Court Judge, Western District of Louisiana
Partner, King & Spalding
John Richter is a trial and investigations partner in the Special Matters and Investigations Practice Group, and represents and defends companies, Boards of Directors, Board committees, and individuals facing a variety of white-collar criminal and regulatory enforcement matters, parallel civil litigation, and internal corporate investigations. John previously served as the Acting Assistant Attorney General in charge of the Criminal Division at the U.S. Department of Justice and as the U.S. Attorney for the Western District of Oklahoma, having been nominated by President George W. Bush and confirmed by unanimous consent of the U.S. Senate.
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.
Partner, Holtzman Vogel
Kellen is an experienced trial and appellate lawyer who litigates criminal, civil, and regulatory cases in a variety of areas, including cybersecurity & privacy, constitutional law, complex fraud, and national security. In criminal matters, he has obtained declinations, dismissals, misdemeanor pleas, and presidential pardons for prominent individuals and companies facing federal investigations. In civil matters, he has successfully defended Fortune 500 companies in multidistrict litigation and brought affirmative litigation to challenge government overreach. Kellen has a perfect record in both jury trials and appellate arguments: he has twice obtained reversals of jury verdicts on appeal and he won every trial and appeal during his six years as a federal prosecutor.
As an Assistant U.S. Attorney in the Eastern District of Virginia, Kellen obtained a hacking indictment against Julian Assange and represented the United States at Assange’s extradition hearings. He also received the Attorney General’s Award for leading the trial and arguing the appeal in a case charging a malware-testing company with aiding and abetting the 2013 cyberattack on Target Stores. The case is now the lead precedent governing when tech companies can be held liable for crimes committed by their users. Kellen won convictions in dozens of cases involving hacking, wiretapping, complex fraud, conspiracy/RICO, public corruption, national security, and intellectual property.
Kellen was later promoted to Deputy Assistant Attorney General of DOJ’s National Security Division (NSD), where he ran NSD’s Appellate Unit, which represents the DOJ in civil and criminal appeals affecting national security and advises on sensitive prosecutions involving export controls/sanctions, trade secrets, and the Foreign Agents Registration Act (FARA). In that role, Kellen oversaw the defense of President Trump’s TikTok and WeChat bans and successfully sought certiorari in civil cases interpreting the Foreign Intelligence Surveillance Act and the State Secrets doctrine.
Partner, Holtzman Vogel
Jonathan Fahey is partner with Holtzman Vogel and focuses his practice on investigations and white-collar criminal defense, representing individuals and corporations in high-stakes litigation in federal and state court.
A former federal and state prosecutor and seasoned trial lawyer, having tried dozens of criminal and civil cases to a jury in federal and state court, Jonathan has also successfully litigated significant constitutional issues. He also utilizes his years of leading grand jury investigations to assist clients with government and corporate investigations.
Jonathan began his career as a judicial law clerk for the Arlington County Circuit Court. He then worked as an Assistant Commonwealth’s Attorney in Fairfax County before transitioning to the United States Attorney’s Office in the Eastern District of Virginia, where he served as an Assistant United States Attorney and Special Assistant United States Attorney.
While with the United States Attorney’s Office, Jonathan led grand jury investigations in cases involving RICO, drug trafficking, human trafficking, public corruption, and white-collar offenses. For his work, he received multiple awards, including the Attorney General’s John Marshall Award, for the prosecution of a serial killer and sexual predator. He held several leadership positions within the office, including serving as the chief of the Special Assistant United States Attorney Section, where he trained and supervised attorneys in the prosecution of felony and misdemeanor cases. He also regularly conducted training for law enforcement agencies on legal and ethical issues.
In addition to his work as a criminal prosecutor, Jonathan has significant leadership experience within the executive branch. He served as the general counsel with the White House Office of National Drug Control Policy. He also served as Deputy Assistant Secretary at the Department of Homeland Security, Acting Principal Legal Advisor and then Acting Director for Immigration and Customs Enforcement.
Jonathan appears frequently on Fox News and Fox Business providing legal analysis as well as commentary on current events and political issues.
General Counsel and Chief Compliance Officer, SAP National Security Services
Joseph Moreno is SAP NS2’s General Counsel and Chief Compliance Officer. Joe manages legal risk, oversees compliance, and ensures the company operates within legal boundaries as we conduct business with the U.S. Government and highly regulated entities.
Prior to joining SAP NS2, Joe was a Global Litigation partner with Cadwalader, Wickersham & Taft LLP. Before private practice, Joe served as a federal prosecutor at the U.S. Department of Justice in the National Security Division’s Counterterrorism Section, where he investigated and prosecuted international money laundering, terrorist financing, and other financial crimes. A decorated combat veteran of Operations Enduring Freedom and Iraqi Freedom, Joe is a Lieutenant Colonel in the United States Army Reserve and has served on active duty in Europe, the Middle East and Africa.
Joe earned his undergraduate degree from Stony Brook University, his law degree from St. John’s University School of Law, and an M.B.A. from St. John’s University Peter J. Tobin College of Business.
Partner, Holtzman Vogel
Mark Pinkert is a litigation and appellate partner with Holtzman Vogel. He represents clients at every stage of litigation, in state and federal courts around the country. He has extensive experience in constitutional law, administrative law, political law, antitrust, white collar defense, and complex commercial disputes. Additionally, Mark maintains an active practice focused on religious freedom, First Amendment rights, and combatting antisemitism, especially on college campuses.
Mark is a formidable writer and advocate. He has drafted letters, white papers to government agencies, legal memoranda, regulatory comments, complaints, dispositive motions, motions in limine, appellate briefs, and several briefs in the U.S. Supreme Court. His incisive and persuasive writing style has helped him earn key victories for his clients. Mark has argued a Daubert motion in a multi-billion-dollar environmental dispute and was recently appointed lead counsel by the Eleventh Circuit Court of Appeals to represent an indigent petitioner in a habeas corpus appeal. Mark’s legal commentary has been published in The Wall Street Journal, National Review, Times of Israel, Daily Business Review, University of Miami Law Review, and many others.
Mark is also an adept legal strategist, advising some of the largest companies in the world on their most pressing issues. Rather than merely react to problems, he provides holistic thinking and anticipates issues before they arise. He helps clients develop proactive plans of action that mitigate risks, avoid conflict, and reduce costs.
Before joining Holtzman Vogel, Mark worked at a global law firm and clerked for the Honorable Adalberto Jordan (11th Cir.) and the Honorable Roy K. Altman (S.D. Fla.). Clerking at both the trial and appellate levels has given him rare insight into the federal court system and has sharpened his advocacy.
At Yale Law School, Mark was an Articles Editor for the Yale Law Journal and an editor for the Yale Journal of Law & Humanities. He was also a research assistant and taught constitutional law to high school students in New Haven.
Managing Director, Berkeley Research Group (BRG)
Dr. Dasgupta served as Assistant Secretary for Trade and Economic Security, responsible for a comprehensive national security portfolio. His duties included oversight of the Committee on Foreign Investment in the United States (CFIUS), Team Telecom, the Forced Labor Enforcement Task Force (FLETF), Information and Communications Technology and Services (ICTS), Arctic security initiatives, the Icebreaker Collaboration Effort (ICE) Pact, and related trade matters. Sohan Dasgupta also served as political head of the Millennium Challenge Corporation (MCC), supporting U.S. foreign policy and national security objectives. Previously, he had served as Deputy General Counsel of the U.S. Department of Homeland Security (DHS).
Dr. Dasgupta holds a JD from the University of California, Berkeley, where he was elected to the Order of the Coif; a PhD in international trade and arbitration from the University of Cambridge; MSc from the University of Oxford; and BA in Economics–Operations Research and History from Columbia University. He commenced his legal career with clerkships on the U.S. Court of Appeals for the Ninth Circuit and the U.S. District Court for the Southern District of West Virginia.
Dr. Dasgupta has addressed the Hungarian, Romanian, and Guatemalan parliaments, and has spoken at the invitation of Members of the U.S. Congress, the British Parliament, the European Union Parliament, the Congress of the Philippines, and the Legislative Assembly of El Salvador.
Partner, Taft Stettinius & Hollister
Pete is a former U.S. Attorney with extensive national experience in white collar criminal litigation and corporate compliance. A seasoned trial lawyer and partner in Taft’s Compliance, Investigations, and White Collar Defense practice, Pete’s client work is distinguished by his ability to navigate complex investigations and prosecutions.
Pete most recently served as the U.S. Attorney for the Northern District of Iowa, with a career spanning 22 years as a federal prosecutor. He brings uncommon litigation experience to bear on behalf of his clients, having tried 22 cases to jury verdict in federal courtrooms across the Midwest and having argued more than 33 cases in the federal courts of appeal.
Since joining Taft in 2021, Pete has helped clients respond to high-stakes federal investigations targeting financial fraud, insider trading, public corruption, theft of trade secrets, environmental compliance, product safety and recalls, food and drug labeling, banking violations, false claims relating to health care and government contracting, ADA violations, mishandling of prescription medications, Packers and Stockyards Act violations, and failure to disclose foreign ties in connection with academic grant applications. He has also helped clients respond to NCAA and professional players association inquiries and related government actions. Pete has led multiple confidential internal investigations and assisted businesses victimized by fraud, misuse of proprietary information, and rogue employee misconduct.
Partner, Taft Stettinius & Hollister
Robert McBride is the partner-in-charge of the Kentucky office of Taft Stettinius & Hollister. As a seasoned trial attorney, he is experienced in investigating and prosecuting a wide variety of criminal matters. As lead attorney, Bob prosecuted cases involving complex financial frauds, money laundering, federal tax violations, healthcare fraud, national security matters, violations of the Export Control Act, immigration, and human trafficking crimes, and public corruption. He also prosecuted narcotics trafficking organizations, firearms violations and crimes against children. As a prosecutor, Bob successfully tried many federal cases to jury verdict. Bob is also experienced in litigating forfeiture claims, habeas actions and appeals before the Sixth Circuit Court of Appeals.
Bob has a long record serving the United States as an attorney before entering private practice. He was an Assistant United States Attorney in the Eastern District of Kentucky for over 15 years. As an AUSA, Bob first chaired criminal jury trials in U.S. District Court and handled appeals before the Sixth Circuit Court of Appeals. Additionally, he was the District’s National Security Prosecutor and the Anti-Terrorism Advisory Council Coordinator. Bob also held several leadership positions. In 2006, he was assigned as the manager of the London Branch Office. Shortly thereafter, he was promoted to Criminal Chief and served in that position until January 2010. As Criminal Chief, Bob supervised the Criminal Division’s personnel and exercised oversight of all prosecutions in the District. More recently, he was the supervisor of the Ft. Mitchell Branch Office, where he handled a number of high profile investigations and prosecutions.
Bob also served in the United States Navy, Judge Advocate General’s Corps, for 10 years. His major assignments included senior prosecutor on the Island of Guam, Officer-in-Charge of a Detachment in New Orleans focusing on criminal defense, and Staff Judge Advocate, Recruit Training Command. Bob attained the rank of Lieutenant Commander. He was also an enlisted Combat Engineer in the Army National Guard.
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