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.
Counsel, International Trade; National Security; CFIUS, Skadden, Arps, Slate, Meagher & Flom LLP
Dan Gerkin advises on issues involving the transnational flow of goods, software, technology and services, as well as investments in the United States and abroad.
Specifically, Mr. Gerkin counsels a variety of U.S., international and multinational clients in matters concerning U.S. export controls, economic embargoes and sanctions, investment security reviews, customs, and trade remedies and other trade-related investigations, often in connection with mergers and acquisitions and other business transactions.
Mr. Gerkin represents clients regarding compliance with the Export Administration Regulations (EAR), including anti-boycott compliance, the International Traffic in Arms Regulations (ITAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control, and sanctions-related legislation. Additionally, he assists clients with commodity classification requests, commodity jurisdiction requests, advisory opinion requests, applications for licenses and other export authorizations, voluntary prior disclosures and responses to administrative subpoenas, and has created comprehensive export compliance policies and procedures manuals.
Mr. Gerkin has counseled clients in connection with matters implicating the Committee on Foreign Investment in the United States (CFIUS) and has successfully led a number of clients through the CFIUS clearance process. His experience includes transactions in the energy, telecommunications, financial services and industrial sectors, among others.
Additionally, Mr. Gerkin represents U.S. importers before U.S. Customs and Border Protection (CBP) and the U.S. Court of International Trade in connection with a wide variety of customs matters, including tariff classification, import valuation, country of origin, country of origin marking, preferential programs and free trade agreements, drawback, reconciliation, temporary importations under bond, Foreign Trade Zones, and textile quota and visa requirements. He also represents foreign manufacturers and exporters and U.S. importers in traditional and nonmarket anti-dumping and countervailing duty proceedings, as well as in Section 201, 232 and 301 proceedings.
Professor and Co-Director of the Herbert Smith Freehills China International Business and Economic Law (CIBEL) Centre, UNSW Law
Prof. Heng Wang is a professor and co-director of UNSW Law's Herbert Smith Freehills China International Business and Economic Law (CIBEL) Centre, the largest centre in this field outside China. He is also a co-director of Tsinghua-UNSW Joint Research Centre for International Commercial and Economic Law (JCICEL). Previously, as a professor at Southwest University of Political Science and Law (SWUPL), China, he headed a WTO law center (established by the Department of Treaty and Law, the Ministry of Commerce and SWUPL) and has been the recipient of top research awards and several major grants, including the triennial China Outstanding Law Research Award, twice, (China Law Society) and the Outstanding Research Award in Humanities and Social Science (the Ministry of Education). He was a visiting professorial fellow at UNSW Law (2012-2015). Heng’s research interest focuses on the frontline of China’s international economic law practice (e.g. the Belt and Road Initiative, China-US economic relationship, free trade agreements, possible central bank digital currency), its rationale and implications. His recent papers study US-China trade war, and China’s approach to the Belt and Road Initiative.
Heng has spoken at the WTO Headquarters and over 50 universities in America, Europe, Asia, and Africa, including Harvard University, Oxford University, Columbia University, New York University, University of Pennsylvania, University of Virginia, the LSE, University of Paris 1 and Waseda University. He was a Fernand Braudel Senior Fellow and a Max Weber Fellow at European University Institute. As a visiting professor, he taught at UNSW, University of Ottawa, Case Western Reserve University, Yokohama National University, Xiamen University, and China University of Political Science and Law. In 2019, he taught courses at National University of Singapore and Chinese University of Hong Kong (Shenzhen). Besides being a visiting professor at Sant'Anna School of Advanced Studies and the University of Cagliari, he conducted research at the WTO Secretariat and was the university professorial fellow at SWUPL.
Besides books, he published widely within and outside of China in journals including Journal of International Economic Law, Journal of World Trade, Cornell International Law Journal, Columbia Journal of Asian Law, and Tsinghua China Law Review. Heng was an Executive Council member of the Society of International Economic Law (2008-2015) and is a founding member of the Asian International Economic Law Network, a member of the Asian WTO Research Network, and an executive member of governing council of all three Chinese societies of international economic law or WTO law.
Heng has advised or provided training to the government, international organization (the APEC), and the private sector, and is an arbitrator of arbitration institutions in China and Europe.
He has been often interviewed by media in Australia, China, the US and elsewhere, including by the BBC, Reuters, the Australian Broadcasting Corporation, the South China Morning Post, SBS, Australia Financial Review, and the Australian.
President and Founder, JKC Consulting LLC
John Kneuer is the President and Founder of JKC Consulting LLC. He sits on multiple public and private company boards.
Prior to starting Kneuer LLC, Mr. Kneuer served as the Assistant Secretary of Commerce for Communications and Information. In this capacity Mr. Kneuer was the principal advisor to the President of the United States on telecommunications policy and the Administrator of the National Telecommunications and Information Administration ("NTIA").In addition to representing the Executive Branch in domestic and international telecommunications and information policy activities, NTIA also manages the federal use of spectrum; performs cutting edge telecommunications research and engineering, including resolving technical telecommunications issues for the federal government and private sector; and administers infrastructure and public telecommunications facilities grants.
Prior to his service at NTIA, Mr. Kneuer served as a Senior Associate at the law firm of Piper Rudnick in Washington, D.C., providing regulatory and legislative representation to corporate clients in the telecommunications, defense, and transportation industries. Earlier in his career, Mr. Kneuer served as the Executive Director for Government Relations at the Industrial Telecommunications Association, and prior to that served as an Attorney-Advisor in the Commercial Wireless Division of the Federal Communications Commission's Wireless Bureau. Mr. Kneuer received B.A. and J.D. degrees from the Catholic University of America.
Partner, HWG LLP
Patricia Paoletta is a partner with the law firm of HWG LLP, where she specializes in telecommunications, trade and technology policy. Ms. Paoletta provides advice on regulatory, trade and legislative policy to clients before the FCC, Congress and the Administration. Her clients include providers of content, cloud, mobile broadband, VoIP, international telecommunications, small cells, cognitive radio, public safety and homeland security solutions. She serves on Advisory Boards for several entities engaged in information services, communications and technology.
Ms. Paoletta has accrued considerable experience with telecommunications trade and policy in the public sector. From 1990 to 1995, she was senior advisor to the International Bureau Chief and Office Director at the Federal Communications Commission. In the mid 1990s, Ms. Paoletta served as Director of Telecommunications Trade Policy in the Office of the U.S. Trade Representative, Executive Office of the President, where she worked on the WTO Information Technology Agreement (ITA) and the Basic Telecommunications Agreement. After USTR, Ms. Paoletta served as Majority Counsel to the House Energy and Commerce Committee. She then moved to Level 3 Communications, as Vice President, Government Relations.
Ms. Paoletta is on the Steering Committee of the Transatlantic Roundtable on Telecommunications and Information Technology of the European Institute. She is a member of the USTR Alumni Association, Washington International Trade Association, the Federal Communications Bar Association (FCBA), and Women in Technology. Ms. Paoletta has served on the Board of Advisors for the Inter-American Dialogue's Latin America Telecom Advisor, Co-Chairman of the American Bar Association International Communications Committee, and as a member of the U.S. Chamber of Commerce's Technology Policy Committee.
Ms. Paoletta served as a delegate in 2012 to the ITU-R's Study Group 6 Working Party 6A Meeting and in 2009 and 2010 to the ITU-R's Study Group I Working Party IB Meetings; the 2009 meetings of CITEL (the Committee on International Telecommunications at the Organization of American States) PCC-II; the International Telecommunication Union (ITU) World Telecommunications Standards Assembly (2000); the ITU Internet Protocol Telephony Experts Group and the ITU World Telecommunications Policy Forum in 2001; as Chairman of the National Reliability and Interoperability Council (NRIC) Steering Committee (2000-2001); as Board Member for the Voice on the Net Coalition (2001); as Co-Chairman of the FCBA's Annual Seminar Committee (2009-2011); as a member of the FCBA's Ad Hoc Speakers Committee (2006-2007); as Co-Chairman for the FCBA International Practice Committee (2001-2002 and 2005-2006); and as a Co-Chairman of the FCBA Legislative Practice Committee (1999-2000).
President, Phoenix Center for Advanced Legal and Economic Public Policy Studies
Lawrence J. Spiwak is President of the Phoenix Center for Advanced Legal & Economic Public Policy Studies, a non-profit 501(c)(3) organization that studies broad public-policy issues related to governance, social and economic conditions, with a particular emphasis on the law and economics of the digital age. Mr. Spiwak is a prolific scholar whose work is frequently cited by policymakers, major news media and academic journals around the world, and is in the top 1.3%of authors downloaded on the Social Science Research Network. Mr. Spiwak currently serves as the co-chair of the Federal Communications Bar Association’s (FCBA) committee responsible for overseeing the FEDERAL COMMUNICATIONS LAW JOURNAL and is a member of the program committee of the Telecommunications Policy Research Conference (“TPRC”). Mr. Spiwak is also the recipient of the FCBA’s Distinguished Service Award. Prior to joining the Phoenix Center, Mr. Spiwak was a Senior Attorney with the Competition Division in the FCC’s Office of General Counsel from 1994-1998. While in college, Mr. Spiwak was accepted into the Presidential Stay-In School program where he was responsible for delivering classified and confidential material among senior White House and Reagan Administration officials and received a full FBI security clearance. Mr. Spiwak received his B.A. with Special Honors from the George Washington University and his J.D. from the Benjamin N. Cardozo School of Law. Mr. Spiwak is a member in good standing of the bars of New York, Massachusetts, the District of Columbia, and the U.S. Court of Appeals for the D.C. Circuit.
Partner, Secil Law
John Irving brings nearly three decades of experience in white collar criminal defense, government investigations, and high-stakes congressional and corporate inquiries. A former federal prosecutor and trusted advisor within the U.S. Department of Justice and the Environmental Protection Agency, John is known for his calm under pressure, strategic clarity, and unwavering discretion.
His clients have included Members of Congress, senior executives, political appointees, and corporate entities navigating complex criminal, civil, and regulatory matters—including matters that have dominated national headlines. John’s practice today is defined by sophisticated representation in sensitive investigations, classified matters, and strategic crisis response—often involving multiple enforcement authorities.
John served for over a decade in the U.S. Department of Justice, including as an Assistant U.S. Attorney in Washington, D.C., where he prosecuted a wide range of criminal cases and appeared regularly in court. He later served as Counsel to two Deputy Attorneys General and as Counsel to the Assistant Attorney General of DOJ’s Environment and Natural Resources Division, advising on departmental policy and enforcement matters at the highest levels.
Prior to his tenure at DOJ, John served as Investigative Counsel to the (then-named) U.S. House Committee on Government Reform & Oversight and as an Associate Independent Counsel in the investigation of former HUD Secretary Henry Cisneros.
Before joining SECIL Law, John was a Partner at E&W Law, a boutique firm focused on environmental and white-collar litigation, and previously spent over a decade at Holland & Knight LLP in Washington, D.C. There, he was a key member of the firm’s White-Collar Defense, Investigations & Compliance team.
His private practice experience includes:
John’s clients appreciate his deep fluency in government processes, his strategic precision in high-pressure moments, and his ability to quietly resolve matters that others cannot.
Assistant Professor, Paul Weber Endowed Chair in Politics, Science & Religion, University of Louisville
David Buckley is Associate Professor of Political Science, and Paul Weber Endowed Chair in Politics, Science & Religion at the University of Louisville. David recently concluded a term as a Senior Advisor in the State Department’s Secretary’s Office of Religion and Global Affairs (S/RGA), where he served as a Council on Foreign Relations International Affairs Fellow from August 2016-July 2017. David’s research focuses on religion and international affairs, and in particular the influence of religious actors on democratic politics. David’s book, Faithful to Secularism: The Religious Politics of Democracy in Ireland, Senegal and the Philippines (Columbia University Press, 2017) was awarded the 2018 Religion and International Relations Book Award by the International Studies Association. His research and writing has appeared in leading journals of political science and media outlets including the New York Times, Washington Post and Wall Street Journal. David holds a PhD in Government from Georgetown University, an M.A. in Comparative Ethnic Conflict from Queen’s University Belfast, where he studied as a George C. Mitchell Scholar, and a B.A. in Political and Social Thought from the University of Virginia.
Attorney-Adviser, Office of Legal Counsel, The Justice Department
Nathan A. Forrester currently works at the Office of Legal Counsel in the Department of Justice and previously served as Solicitor General of Alabama under then-Attorney General William H. Pryor Jr. He clerked for Associate Supreme Court Justice Anthony M. Kennedy from 1993-1994 and Judge J. Harvie Wilkinson III of the U.S. Court of Appeals for the Fourth Circuit from 1992-1993. He is a 1992 graduate of the University of Chicago Law School.
Judge, U.S. Court of Appeals, District of Columbia Circuit
Judge Walker was appointed to the United States Court of Appeals in September 2020. A graduate of Duke University and Harvard Law School, he clerked for then-Judge Brett Kavanaugh and Justice Anthony Kennedy. In 2019, he was appointed to the U.S. District Court for the Western District of Kentucky. Prior to that, he practiced at Gibson Dunn & Crutcher (D.C.) and Dinsmore & Shohl (Louisville). He has taught law in several states and foreign countries.
Attorney and Legal Commentator
John Shu is an attorney and legal commentator. His focus areas include constitutional law, securities & corporate law, antitrust law, administrative law, politics, and international affairs. Mr. Shu has lectured and published on a wide variety of issues.
Mr. Shu served President George H.W. Bush and President George W. Bush. He also served Judge Stanley Sporkin, U.S. District Court for the District of Columbia, who was Director of Enforcement at the U.S. Securities & Exchange Commission and General Counsel at the Central Intelligence Agency, and Judge Paul Roney, U.S. Court of Appeals for the Eleventh Circuit, who was Presiding Judge of the Foreign Intelligence Surveillance Court of Review.
Mr. Shu is a member of the National Committee on U.S. - China Relations, the Pacific Council on International Policy, and the Foreign Policy Association.
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, 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.
Janet Galeria is Senior Counsel for Litigation for the U.S. Chamber Litigation Center at the U.S. Chamber of Commerce. She also practiced law with the law firm of Sullivan & Cromwell, LLP. Ms. Galeria graduated from U.C. Berkeley School of Law before clerking for Judge Griffith of the United States Court of Appeals for the D.C. Circuit and Associate Justice Thomas on the Supreme Court of the United States.
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, 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.
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