Senior Adviser, Crito Capital
Dr. Oonagh McDonald, CBE is currently a senior adviser to Crito Capital, a private placement company based in New York.
A former British Member of Parliament, she became an international expert in financial regulation, after losing her seat in the General Election, 1987. She worked with the Asian Development Bank, advising regulatory authorities in a number of countries, including Sri Lanka and Indonesia. More recently, she has worked with USAID in Ukraine and Moldova. She has served as a non-executive director on the board of both financial services companies and regulatory authorities. In 1998, she was awarded the CBE (Commander of the British Empire), a national honor by the Queen for her work in financial regulation.
She is the author of numerous articles and seven books, of which the most recent are: “Holding bankers to account: A decade of market manipulation, regulatory failures and regulatory reforms” (Manchester University Press, 2019) and “Cryptocurrencies: Money, Trust and Regulation” (Agenda Publishing, 2021).
Partner, Steptoe & Johnson LLP
Stewart Baker is a partner in the law firm of Steptoe & Johnson in Washington, D.C. From 2005 to 2009, he was the first Assistant Secretary for Policy at the Department of Homeland Security. His law practice covers cybersecurity, data protection, homeland security, and travel and foreign investment regulation; he has been awarded one patent.
Mr. Baker has been General Counsel of the National Security Agency and General Counsel of the commission that investigated WMD intelligence failures prior to the Iraq war. He is the author of Skating on Stilts, a book on terrorism, cybersecurity, and other technology issues; he also hosts the weekly Cyberlaw Podcast.
Director, Cybersecurity and Emerging Threats, R Street Institute
Tatyana Bolton is the Policy Director for R Street’s Cybersecurity & Emerging Threats team. She crafts and oversees the public policy strategy for the department with a focus on secure and competitive markets, data security and data privacy, and diversity in cybersecurity. Other areas of research for the team include cyber metrics, Bureau of Cyber Statistics, content moderation, 5G, building capacity, state and local cybersecurity, and supporting innovation.
Most recently, Tatyana worked as the senior policy director for the U.S. Cyberspace Solarium Commission focusing on U.S. government reorganization and resilience portfolios. From 2017-2020, Tatyana also served at the Cybersecurity and Infrastructure Security Agency as the cyber policy lead in the Office of Strategy, Policy and Plans where she developed strategies for strengthening the cybersecurity of our nation’s critical infrastructure. Tatyana’s work included efforts on the Cyber Deterrence Strategy of the United States, the Department of Homeland Security Cybersecurity Strategy and the National Cyber Strategy.
Tatyana has published pieces in Lawfare and Defense News on cybersecurity clinics and women in cybersecurity. She also received an award for exceptionally meritorious service from the Cyberspace Solarium Commission.
She received a Master of Arts in security studies with a focus on Asian affairs from Georgetown University’s Walsh School of Foreign Service’s Security Studies Program and earned a Bachelor of Arts with honors in political science and theatre from the Ohio State University.
Tatyana lives in Alexandria, Virginia with her family.
Partner, Schaerr | Jaffe LLP
Erik Jaffe has been involved in appeals on a broad range of legal issues, including First Amendment challenges to campaign finance reform, Commerce Clause challenges to Health Care Reform and other federal legislation, Equal Protection Clause challenges to affirmative action in education, First Amendment challenges to school vouchers, Fifth Amendment challenges to takings of property, Second Amendment challenges to restrictions on gun ownership, and a wide variety of cases involving patents, copyrights, ERISA, securities fraud, federal preemption, environmental regulation, and other state and federal constitutional and statutory matters. He has represented businesses and non-profit groups, Judges, Senators, former government officials, Nobel Prize winners, and a broad cross-section of private individuals. Mr. Jaffe has been involved in over 120 Supreme Court matters, including filing over 30 cert. petitions, representing half-a-dozen parties on the merits, and filing over 70 amicus briefs at both the cert. and merits stages.
A 1990 graduate of the Columbia University School of Law, Mr. Jaffe was a law clerk to Judge Douglas H. Ginsburg of the United States Court of Appeals for the District of Columbia Circuit from 1990 to 1991. Following that clerkship he spent five years in litigation practice with the Washington, D.C. law firm of Williams & Connolly. In the summer of 1996 he left Williams & Connolly to clerk for Supreme Court Justice Clarence Thomas. At the end of that clerkship he started his own practice, and he was a sole practitioner from 1997 to 2018. He joined the firm of Schaerr | Jaffe LLP in 2018.
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.
Partner, SFS Law
Michael Nadler counsels and defends corporations and individuals on a broad range of regulatory, criminal, and civil matters, including claims involving the Foreign Corrupt Practices Act (FCPA), money laundering, healthcare fraud, securities law violations, and white-collar criminal defense.
Prior to joining Stumphauzer, Foslid, Sloman, Ross & Kolaya, Michael was a federal prosecutor for almost ten years in the Southern District of Florida. Michael has extensive courtroom and trial experience. During his time at the United States Attorney’s Office, he successfully tried over twenty-five federal jury trials and argued before the United States Court of Appeals for the Eleventh Circuit.
While at the United States Attorney’s Office, Michael specialized in prosecutions and investigations involving sophisticated international and domestic money laundering and FCPA cases. Michael was selected to be part of a newly-created group targeting money laundering and foreign corruption. His cases covered the world. ranging from cases involving corrupt officials in Venezuela, the Middle East, Africa, and Europe. and extending to large scale financial investigations involving European banks and foreign nationals. He was lead prosecutor in some of the highest profile, largest money laundering and FCPA prosecutions in the history of South Florida. In one case alone, Michael’s prosecution of the former treasurer of Venezuela resulted in a one billion-dollar forfeiture, one of the largest forfeiture amounts ever ordered.
As an Assistant U.S. Attorney, Michael also led hundreds of complex investigations and prosecutions against individuals and corporations for violations of federal health care statutes, large scale narcotics trafficking, firearms offenses, murder for hire, tax fraud, aggravated identity theft, securities fraud and elder fraud.
Throughout his time at the U.S. Attorney’s office Michael travelled extensively throughout South America and Europe. He built partnerships and relationships with numerous law enforcement agencies both domestic and international, officials and foreign lawyers. Michael participated in several summits whose participants included officials from Lichtenstein, Italy, Bulgaria, Spain, Portugal, Argentina, Luxemburg, Switzerland, Colombia, Panama, Mexico, Honduras, Equator and Guatemala on bilateral efforts to combat organized transnational crime involving money laundering, foreign corruption and narco- trafficking. Michael has also lectured federal law enforcement agencies on complex money laundering investigations and weapons of mass destruction.
Prior to his service with the federal government, Michael served as an Assistant Miami-Dade County Attorney at the Miami-Dade County Attorney’s Office. As an Assistant County Attorney, Michael was the trial attorney on a wide variety of civil cases and trials in federal and state court, including tort cases, medical malpractice, section 1983 civil rights cases and employment cases where he represented numerous County departments, including the Miami Dade Fire Department, Building Department, and the Port of Miami. Michael drafted appellate briefs and conducted several successful oral arguments before the United States Court of Appeals for the Eleventh Circuit and the Florida Third District Court of Appeal.
Earlier in his career, Michael worked in the financial and securities litigation group in Sidley Austin LLP’s Chicago office. As an associate there, he built a reputation for successfully representing clients on white collar investigations involving securities violations and accountant liability.
Of Counsel, DLA Piper LLP (US)
Harout J. Samra – a Board Certified Specialist in International Law – focuses his practice on international dispute resolution and arbitration matters, including international civil litigation in US courts.
Harout has represented clients from both the public and private sectors, including foreign governments, public officials and clients from a variety of industries. He has experience in international arbitrations administered under the International Chamber of Commerce (ICC), International Centre for Dispute Resolution (ICDR), United Nations Commission on International Trade Law (UNCITRAL), China International Economic and Trade Arbitration Commission (CIETAC), Bogota Chamber of Commerce, Madrid Court of Arbitration and International Centre for Settlement of Investment Disputes (ICSID) arbitration rules.
Harout currently serves as a member of the Florida Supreme Court Judicial Nominating Commission, by appointment of Governor Ron DeSantis. He previously served, by appointment of Governor Rick Scott, as a member of the Florida Third District Court of Appeal Judicial Nominating Commission, and was elected as Chair of the Commission from 2018-2019.
Partner, Steptoe LLP
Shannen W. Coffin is a partner in Steptoe’s Washington office, where co-chairs the firm’s appellate practice and is a member of the regulatory litigation practice group. He frequently represents clients in trial and appellate courts in matters involving constitutional and administrative law challenges to state and federal government regulatory action.
Mr. Coffin previously served as a senior lawyer in the Executive Branch. He was Counsel to Vice President Cheney in the Office of the Vice President of the United States, where, among other things, he served on the White House’s judicial selection committee. Before that, Mr. Coffin served as Deputy Assistant Attorney General in the US Justice Department’s Civil Division, where he was responsible for overseeing and coordinating trial litigation on behalf of the federal government for constitutional challenges to federal statutes, statutory and constitutional challenges to agency programs, and defense of national security and anti-terrorism programs.
General Counsel, TRM Labs
Sujit Raman joined Sidley Austin after nearly a dozen years as a federal prosecutor, culminating in his service as Associate Deputy Attorney General at the U.S. Department of Justice (DOJ). In that role, he personally advised the Attorney General and Deputy Attorney General in their oversight of the nation’s cyber-related criminal and national security investigations and prosecutions. Sujit also led DOJ’s policy formulation in a number of critical areas, including cybersecurity, cross-border data transfers and protection, 5G/supply chain security, and emerging technologies such as facial recognition, cryptocurrency, and encryption. He brings clients a deep understanding of substantive and procedural issues involved in white collar defense, corporate internal investigations, cyber/data protection, and national security matters.
Sujit was a lead U.S. representative in high-profile international data-sharing negotiations with the United Kingdom, Australia, and the European Union. He also coordinated DOJ’s response to the Schrems II decision of the EU Court of Justice and, from 2018–2020, chaired the Attorney General’s Cyber-Digital Task Force, leading formulation of DOJ’s policy and operational response to transnational cybercrime, nation-state-sponsored malign cyber activity, and online foreign influence operations. Sujit was instrumental in drafting the legislation for the Clarifying Lawful Overseas Use of Data (CLOUD) Act and led the team that worked with industry and Capitol Hill to secure the legislation’s bipartisan passage.
In addition to his extensive experience in cybersecurity, data protection, and national security issues, Sujit served for over eight years as an Assistant United States Attorney in Maryland where he led numerous complex white collar fraud and public corruption investigations, and tried six cases to jury verdict. He also served as the office’s chief of appeals, supervising the appellate work of over 80 federal prosecutors across the spectrum of federal criminal law, arguing 20 cases in the federal court of appeals, and personally litigating matters of first impression in areas as diverse as export control and economic sanctions compliance; the RICO statute; the border search doctrine and the third-party doctrine as they apply to electronic evidence; and other leading issues at the intersection of law, technology, and privacy.
Sujit is a sought-after speaker and thinker on international regulatory and geopolitical issues and has appeared in national media and testified before the U.S. Senate on these topics. His professional achievements and service to the legal community have earned him public recognition, including the “Attorney General’s Award for Distinguished Service” (2018), the National Asian Pacific American Bar Association “Best Lawyers Under 40” Award (2015), the National South Asian Bar Association “Cornerstone Award” (2015), and the U.S. Secret Service “Director’s Award” (2013).
A term member of the Council on Foreign Relations, Sujit is a graduate of Harvard College, Harvard Law School, and the University of Bristol (UK), where he studied as a Marshall Scholar and served as head coach of the women’s varsity rowing program.
Head of Risk, cLabs
Jai Ramaswamy is the Head of Risk, Compliance and Regulatory Policy at cLabs, working on Celo, an open source, distributed ledger protocol designed to support the global development of financial tools to create a more accessible financial system. Before joining cLabs, Jai was the Head of Enterprise Risk Management at Capital One and the Global Head of AML Compliance Risk Management at Bank of America/Merrill Lynch.
Jai served in the United States Department of Justice for over a decade before moving to the private sector, most recently as the Chief of the Asset Forfeiture and Money Laundering Section in the Criminal Division. In that role, he oversaw the criminal enforcement of the Bank Secrecy Act and federal money laundering laws. He also investigated and prosecuted complex white collar crime as the Assistant United States Attorney in the Southern District of New York and pursued cybercriminal syndicates and supported the government's critical infrastructure protection efforts with DOJ's Computer Crime and Intellectual Property Section.
Jai has an undergraduate degree in government and economics from Harvard University, a law degree from the University of Pennsylvania Law School and a doctorate in social and political science from Cambridge University, U.K.
Partner, Fusion Law, PLLC
Paul is the founding partner of Fusion Law, PLLC. He has extensive experience with state, federal, and global regulators building coalitions and implementing policies to promote innovation in financial services. He is responsible for designing and implementing the first state (Arizona) and federal (CFPB) FinTech sandboxes in the United States. He also designed the CFPB no-action letter and trial disclosure policies. He helped found the first global regulatory innovation coalition (Global Financial Innovation Network) and led the founding of the first U.S. regulatory innovation coalition (American Consumer Financial Innovation Network). He served on the Financial Stability Oversight Council subcommittee on digital assets. He also has drafted state-level laws on blockchain and utility tokens.
Paul also has significant enforcement and litigation experience. He led many multi-state consumer protection enforcement matters as Civil Litigation Division Chief at the Arizona Attorney General’s Office.
Prior to his government service, Paul practiced law in the areas of securities litigation and transactional work for approximately six years at two well-known law firms. He also clerked on the U.S. Court of Appeals for the Fourth Circuit.
Partner, K&L Gates LLP
David Rybicki is a partner in the Washington, D.C. office of K&L Gates LLP. He is a member of the investigations, enforcement, and white collar practice group.
David recently served in the Criminal Division of the U. S. Department of Justice in Washington, D.C., as Acting Principal Deputy Assistant Attorney General (2017) and Deputy Assistant Attorney General (2017-2020), the second- and third-highest ranking positions in the division. In these roles, David led the investigation, prosecution, and coordination of nationally significant matters and initiatives involving corporate fraud, the Bank Secrecy Act, the Foreign Corrupt Practices Act (FCPA), cybercrime and cryptocurrencies, OFAC sanctions enforcement, transnational organized crime, healthcare fraud, consumer fraud, immigration fraud, civil and criminal RICO, public corruption, human rights, labor racketeering, and gaming law.
Prior to joining the Criminal Division, David served as Counselor to the Attorney General and worked on the Justice Department’s top criminal enforcement initiatives. This work included revision of the Department’s corporate enforcement policies, extension of the FCPA Pilot Program, “Going Dark” and other significant cybersecurity policy matters, Mutual Legal Assistance Treaties, marijuana enforcement and regulatory policy, and creation of the Department's new civil asset forfeiture policies and regulatory guidelines.
In 2018, David was appointed to serve as an ex officio member of the United States Sentencing Commission, where he represented the Justice Department with respect to all aspects of federal sentencing law and policy, including amendments to the Federal Sentencing Guidelines for corporate fraud and other white collar crimes.
Associate Dean for Graduate Studies and Global Engagement Professor of Law, Florida International University College of Law
Manuel A. Gómez is Associate Dean of International and Graduate Studies and Associate Professor of Law at Florida International University College of Law where he regularly teaches courses on Complex Litigation, International Arbitration, Alternative Dispute Resolution, Law and Society, and Introduction to International and Comparative Law, with emphasis on Latin America. Professor Gómez also has law teaching experience at other US universities such as Stanford and Iowa, and has been at numerous Latin American, European, and Asian universities, either as guest lecturer, speaker or visiting professor. Professor Gómez’s research and academic writing focuses on dispute resolution and governance, legal and institutional reform in Latin America, the globalization of the legal profession, and innovations in legal education. More specifically, professor Gómez studies the use of different dispute resolution mechanisms and fora in an array of contexts, ranging from transnational litigation and international arbitration, to domestic litigation and other non-institutionalized mechanisms. He is also an expert on institutional and legal reform in Latin America, and is also interested in the globalization of lawyers, the role of Judges, and innovations in legal education. Professor Gómez has also served as legal expert in the context of domestic and transnational litigation, and International Arbitration proceedings in the US and Latin America. He is a founding member of the Miami International Arbitration Society (MIAS), member of the Faculty Council of the International Law Section of the Florida Bar, member of the Academic Council at the Institute of Transnational Arbitration (ITA), and member of the Academic Council of the Latin American and Caribbean Center at FIU, among others.
Professor Gómez’s research has earned important awards such as the Law and Society Association’s Dissertation Prize, the Richard S. Goldsmith Award in Dispute Resolution at Stanford University, and the prize awarded by the Venezuelan Studies Section of the Latin American Studies Association (LASA). At FIU, Professor Gómez received the Inaugural Bhagwan Mahavir Junior Faculty Summer Fellowship in 2011, a CIBER Faculty Research Award in 2013, and was recently nominated to FIU President’s Council Worlds Ahead Faculty Award. Professor Gómez has also been appointed as a Research Fellow at the Universidad Metropolitana Law School, Faculty Fellow at FIU CIBER, and a Fellow at Stanford Law School’s Center for the Legal Profession. Leading academic publishers such as Stanford University Press, Cambridge University Press, Routledge, and Hart Publishing, have disseminated Professor Gomez’s work. Professor Gómez’s articles have appeared in leading academic journals such as the Missouri Dispute Resolution Journal, the Stanford Journal of Complex Litigation, the University of Miami Inter-American Law Review, the ILSA Journal of International and Comparative Law, the Georgia Journal of International and Comparative Law, the University of San Francisco Law Review, the FIU Law Review, and the Revista del Instituto Mexicano de Derecho Comparado, among others.
Visiting Fellow, American Enterprise Institute
Ambassador Roger F. Noriega has more than two decades of public policy experience focusing on U.S. interests in the Western Hemisphere. Twice appointed by President George W. Bush (and confirmed by the U.S. Senate) and with 10-year career on Capitol Hill, Ambassador Noriega's breadth of experience and contacts offer strategic vision and practical insight on U.S. foreign policy and aid programs. Noriega is the founder and managing director of VisiónAméricas LLC, which advises U.S. and foreign clients on international business issues, and also is a visiting fellow at the prestigious American Enterprise Institute for Public Policy Research. He serves as Vice Chairman of the Board of Directors of the Congressional Award Foundation and as a member of the advisory boards of the Canadian American Border Trade Partnership and The Americano, an online forum reaching out to Latino voters.
As Assistant Secretary of State for Western Hemisphere Affairs (July 2003 to October 2005), Ambassador Noriega managed a 3,000-person team of professionals in Washington and 50 diplomatic posts to design and implement political and economic strategies in Canada, Latin America, and the Caribbean. He was a leader in an inter-agency team that actively expanded trade and investment opportunities to spur economic growth and to create opportunities for U.S. companies and consumers. He also helped design and execute an annual plan for the effective use of $1.7 billion in U.S. economic assistance in two dozen countries.
As U.S. Ambassador to the Organization of American States (OAS) (August 2001 to July 2003), Noriega coordinated complex and sensitive multilateral diplomacy in a 34-member international organization to bolster OAS efforts to promote trade, fight illicit drugs, and defend democracy.
On Capitol Hill, Noriega counseled powerful Congressional leaders on all aspects of U.S. interests in the Americas, drafted historic legislation, and oversaw U.S. aid programs, the Peace Corps, and international narcotics affairs. From July 1997 to August 2001, he was a member of the Senate Foreign Relations Committee staff of Chairman Jesse A. Helms (R-NC), and from July 1994 to July 1997, he served on the House International Relations Committee staff of Chairman Benjamin A. Gilman (R-NY).
Other experiences include: senior advisor, OAS (July 1993 to July 1994); senior policy advisor, U.S. Mission to the OAS (August 1990 to January 1993); various program management and public affairs positions, U.S. Agency for International Development and U.S. Department of State (November 1986 to July 1990); press secretary and foreign policy advisor, U.S. Representative Robert Whittaker (R-KS) (May 1983 to October 1986); and research assistant, Kansas Secretary of State (December 1981 to April 1983). He has a Bachelor of Arts degree from Washburn University of Topeka, Kansas. Ambassador Noriega has been decorated by Governments of Nicaragua and of Peru and has received numerous awards for public service from organizations committed to the promotion of democracy in the Americas. He serves as Vice Chairman of the Board of Directors of the Congressional Award Foundation and as a member of the advisory boards of the Hispanic Community for Policy, the Canadian American Border Trade Partnership, and the Hispanic American Civics Foundation.
Of Counsel, DLA Piper LLP (US)
Harout J. Samra – a Board Certified Specialist in International Law – focuses his practice on international dispute resolution and arbitration matters, including international civil litigation in US courts.
Harout has represented clients from both the public and private sectors, including foreign governments, public officials and clients from a variety of industries. He has experience in international arbitrations administered under the International Chamber of Commerce (ICC), International Centre for Dispute Resolution (ICDR), United Nations Commission on International Trade Law (UNCITRAL), China International Economic and Trade Arbitration Commission (CIETAC), Bogota Chamber of Commerce, Madrid Court of Arbitration and International Centre for Settlement of Investment Disputes (ICSID) arbitration rules.
Harout currently serves as a member of the Florida Supreme Court Judicial Nominating Commission, by appointment of Governor Ron DeSantis. He previously served, by appointment of Governor Rick Scott, as a member of the Florida Third District Court of Appeal Judicial Nominating Commission, and was elected as Chair of the Commission from 2018-2019.
General Counsel and Vice-President of Litigation, Washington Legal Foundation
Cory Andrews is General Counsel and Vice-President of Litigation for the Washington Legal Foundation (WLF). As counsel of record for WLF and other clients, he has authored more than 100 briefs, at petition and merits stages, in the U.S. Supreme Court. He also frequently litigates in state and federal appellate courts. Before joining WLF, Cory practiced trial and appellate law for White & Case LLP, where he litigated in state and federal courts on behalf of clients in the telecommunications, hospitality, and banking industries. He received his J.D. magna cum laude from the University of Florida, where he was Editor-in-Chief of the Florida Law Review and elected to the Order of the Coif. Upon graduation, Cory served as a law clerk to the Honorable Steven D. Merryday of the U.S. District Court for the Middle District of Florida.
Senior Litigation Counsel, New Civil Liberties Alliance
Throughout his 40-year career in private law practice in Washington, D.C., Richard Samp has specialized in appellate litigation with a focus on constitutional law. He served as Chief Counsel of the Washington Legal Foundation for more than 30 years. He has participated directly in more than 200 cases before the U.S. Supreme Court. Mr. Samp is a graduate of Harvard College and the University of Michigan Law School and clerked for a federal judge in Detroit.
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