Professor Emeritus of Political Science and Professor Emeritus of Public Policy, Univ. of Maryland Baltimore County
George R. La Noue is Professor Emeritus of Political Science and Professor Emeritus of Public Policy at the University of Maryland Baltimore County. He has served as a trial expert in twenty cases involving public procurement preferences. For thirty years, he was Director of the Project on Civil Rights and Public Contracts at UMBC which recently contributed 289 public contracting disparity studies to the Library of Congress. He has been a consultant to nine governments and trial expert in thirty cases where the validity of disparity studies was at issue.
Prof. La Noue can be reached by email at glanoue@umbc.edu.
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.
In his 35 years at the Justice Department and in private practice, Mike Carvin was one of the leading appellate and trial lawyers challenging state and federal regulations on constitutional and statutory grounds, with 10 Supreme Court arguments and numerous high-profile victories. In addition to his numerous cases in the United States Supreme Court, he argued in virtually every federal appeals court. His major cases include the recent constitutional challenge to the Affordable Care Act and the decisions invalidating Sarbanes-Oxley's accounting board, preventing the Justice Department from obtaining monetary relief against the tobacco industry under RICO, overturning the federal government's plan to statistically adjust the census, limiting the Justice Department's ability to create "majority-minority" districts, and upholding Proposition 209's ban on racial preferences in California.
Mike was one of the lead lawyers, and argued before the Florida Supreme Court, on behalf of George W. Bush in the 2000 presidential election Florida recount controversy. He also has represented state governments, financial institutions, telecommunications, and energy companies in "takings," First Amendment, civil rights, and statutory challenges to federal government actions.
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.
Securities Lawyer
He regularly represents clients before U.S. federal and state financial regulatory authorities, including the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority. He also represents clients in filing comment letters and amicus briefs in connection with SEC rulemakings.
Partner,, Fenimore, Kay, Harrison & Ford, LLP
Jonathan Hightower focuses his practice in financial institutions law, including corporate, regulatory and securities work. He represents banks and trust companies throughout the country with a particular focus on the Southeast. Mr. Hightower also represents investment banking firms in connection with public and private capital raises, delivery of fairness opinions, and strategic transactions. Mr. Hightower has been a frequent speaker, writer and press commentator on various banking issues.
Shareholder, Maynard Nexsen
Jenny McCain is a Shareholder of Maynard Nexsen and Co-Chair of the firm’s Banking Practice. She also is President of Stonegate Real Estate Investments, LLC, a multi-state commercial real estate company. Ms. McCain is also the Founder, Director, and President (2013-2015) of Scholarships for Kids, Inc.
Ms. McCain provides specialized regulatory and general corporate advice to financial institutions of all sizes, including public and private banks, savings associations, credit unions, insurance companies, and other non-depository financial institutions. Ms. McCain’s clients include many of the nation’s largest banking corporations, insurance companies and credit unions based on asset size, as well as numerous community banks.
In 2010, Ms. McCain led the corporate reorganization/restructuring of a privately owned, $100 million commercial real estate company and has served for the past seven years as its President. Ms. McCain is active in both local and regional philanthropic initiatives. In 2013, Ms. McCain founded Scholarships for Kids, Inc. a nonprofit organization that provides scholarships to low income children throughout the state of Alabama. Ms. McCain actively ran the organization from 2013 until 2015, during which time Scholarships for Kids raised over $18 million, partnered with 36 schools throughout the state, and provided more than 3400 scholarships to kindergarten to 12th grade students in Alabama. A twenty-year veteran of the Federalist Society, Ms. McCain has served in leadership positions with the organization since the early 2000s.
Ms. McCain has earned numerous professional and personal accolades, including recognition by both Chambers USA and America’s Best Lawyers as a Leading Practitioner in the area of Banking and Finance. In 2015, Ms. McCain was selected as a member of the inaugural class of the Presidential Leadership Scholars, a national leadership program created by the George W. Bush, William J. Clinton, George H.W. Bush and Lyndon B. Johnson Presidential Libraries.
Ms. McCain is a graduate of the University of Virginia and the University of Texas School of Law. She was born and raised in Birmingham, Alabama.
Partner,, Shapiro Bieging Barber Otteson LLP
Christian Otteson is a partner with Shapiro Bieging Barber Otteson LLP, and is the director of the firm’s financial services practice. Mr. Otteson’s principal areas of practice include assisting corporations and financial institutions with mergers, acquisitions, public and private securities offerings and securities reporting, governance issues, general commercial agreements, technology-related issues and matters involving state and federal banking laws, regulations and supervisory agencies. He also assists financial institutions with the negotiation of regulatory agreements, business and capital plans, and with administrative proceedings related to cease and desist orders and other forms of regulatory enforcement action. Mr. Otteson serves as outside general counsel for many banks and bank holding companies, and in that capacity assists boards and management with strategic and risk management planning, and execution of resulting strategies.
Prior to joining Shapiro Bieging Barber Otteson LLP, Mr. Otteson practiced for many years in the Corporate and Securities Section of an international law firm, working specifically in the Financial Services Group. Mr. Otteson also worked in various positions as corporate counsel for a public regional bank, including as General Counsel and Secretary, where he represented the bank and its holding company on matters involving mergers and acquisitions, capital raising and securities reporting, governance, compensation matters, as well as its outsourcing activities, regulatory compliance and general commercial agreements.
Mr. Otteson has lectured extensively on a variety of banking law topics, including bank mergers and acquisitions, capital raising, strategic planning and regulatory compliance. From 2005 to 2008 Mr. Otteson served on the National Arbitration Board of the National Automated Clearing House Association. He is a Texas Business Hall of Fame Scholar.
Mr. Otteson was named Barrister’s Best “People’s Choice” in 2016, 2017, 2018 and 2019 by Law Week Colorado. In this statewide annual survey, the staff and readers of Colorado’s top legal publication choose winners in over 100 different categories celebrating the best of the legal world in Colorado. Mr. Otteson was voted “Best Banking Lawyer.”
Denver’s top lifestyle publication, 5280 magazine, named Mr. Otteson to its list of Top Lawyers in the “Banking” category in 2018, 2019 and 2020. The rankings are based on ballots cast by thousands of lawyers in the seven-county Denver metro area, as well as the magazine’s extensive research.
General Counsel and Corporate Secretary, Citigroup
Brent McIntosh joined Citi as General Counsel and Corporate Secretary in October 2021. Brent leads Citi's global legal team, including Citi security and investigative services, and oversees Citi’s independent compliance risk management function.
Brent served as Under Secretary of the Treasury for International Affairs from 2019 to 2021. He led the Treasury Department’s engagement in the G7 and G20, represented the United States on the Financial Stability Board, and managed U.S. participation at the IMF and World Bank. He oversaw Treasury’s international economic and financial policy work, including significant engagements on investment security and regulation of digital currencies. During 2020, he coordinated initiatives to alleviate the COVID-19 pandemic’s economic consequences.
From 2017 to 2019, Brent served as Treasury’s General Counsel, leading the department’s approximately 2,000 lawyers and spearheading its regulatory reform efforts. Prior to that, he was a partner in the law firm of Sullivan & Cromwell, where his practice focused on complex disputes involving financial institutions and multinational corporations.
Brent served in the White House from 2006 until 2009, first as Associate Counsel to the President and then as Deputy Assistant to the President and Deputy Staff Secretary. Before that, he was a Deputy Assistant Attorney General at the Justice Department, where his work focused on national security matters.
A Michigan native, Brent holds an A.B. in economics and political science from the University of Michigan and a J.D. from Yale Law School. Following law school, he was a law clerk to two federal appellate judges, Dennis Jacobs of the Second Circuit and Laurence H. Silberman of the D.C. Circuit. Brent serves on the Board of Directors of the Alexander Hamilton Society, the Board of Advisors for the National Security Institute at George Mason University’s Antonin Scalia Law School, and the Advisory Council of the Official Monetary and Financial Institutions Forum. He is a member of the Council on Foreign Relations, where he previously served as an Adjunct Senior Fellow for International Economics and Finance, as well as the Bretton Woods Committee and the International Institute for Strategic Studies.
President, Harned Strategies LLC
Karen Harned is President at Harned Strategies LLC. Previously, she served as Executive Director of the National Federation of Independent Business Small Business Legal Center, a post she held from 2002-2022. Prior to joining the Legal Center, Ms. Harned was an attorney at a Washington, D.C. law firm specializing in food and drug law, where she represented several small and large businesses and their respective trade associations before Congress and federal agencies. She also served as Assistant Press Secretary to U.S. Senator Don Nickles of Oklahoma from August of 1989 to March of 1993. Ms. Harned received her B.A. from the University of Oklahoma in 1989 and her J.D. from The George Washington University National Law Center in 1995. She is admitted to practice in the District of Columbia.
As Executive Director of the NFIB Small Business Legal Center, Ms. Harned commented regularly on small business cases before federal and state courts, as well as the U.S. Supreme Court. She has appeared on Fox News, Fox Business, NBC Nightly News, CNN, CNBC and MSNBC, as well as National Public Radio, CBS Radio, and radio outlets across the country. Her opinion editorials and articles regarding healthcare, lawsuit abuse, regulation, and other issues important to small business have been published in newspapers and other publications nationwide.
Ms. Harned has testified before Congress on the small business impact of regulation and the civil justice system. Additionally, she has conducted numerous webinars and legal compliance seminars for small business owners across the country on issues relating to employment law, including unionization and immigration.
Chairman of the Securities and Exchange Commission
Paul S. Atkins was sworn into office as the 34th Chairman of the Securities and Exchange Commission on April 21, 2025, after being nominated by President Donald J. Trump on January 20, 2025, and confirmed by the U.S. Senate on April 9, 2025.
Prior to returning to the SEC, Chairman Atkins was most recently chief executive of Patomak Global Partners, a company he founded in 2009. Chairman Atkins helped lead efforts to develop best practices for the digital asset sector. He served as an independent director and non-executive chairman of the board of BATS Global Markets, Inc. from 2012 to 2015.
Chairman Atkins was appointed by President George W. Bush to serve as a Commissioner of the SEC from 2002 to 2008. During his tenure, he advocated for transparency, consistency, and the use of cost-benefit analysis at the agency. Chairman Atkins also represented the SEC at meetings of the President’s Working Group on Financial Markets and the U.S.-EU Transatlantic Economic Council. From 2009 to 2010, he was appointed a member of the Congressional Oversight Panel for the Troubled Asset Relief Program.
Before serving as an SEC Commissioner, Chairman Atkins was a consultant on securities and investment management industry matters, especially regarding issues of strategy, regulatory compliance, risk management, new product development, and organizational control.
From 1990 to 1994, Chairman Atkins served on the staff of two chairmen of the SEC, Richard C. Breeden and Arthur Levitt, ultimately as chief of staff and counselor, respectively. He received the SEC’s 1992 Law and Policy Award for work regarding corporate governance matters.
Chairman Atkins began his career as a lawyer in New York, focusing on a wide range of corporate transactions for U.S. and foreign clients, including public and private securities offerings and mergers and acquisitions. He was resident for 2½ years in his firm's Paris office and admitted as conseil juridique in France.
A member of the New York and Florida bars, Chairman Atkins received his J.D. from Vanderbilt University School of Law in 1983 and was Senior Student Writing Editor of the Vanderbilt Law Review. He received his A.B., Phi Beta Kappa, from Wofford College in 1980.
Originally from Lillington, North Carolina, Chairman Atkins grew up in Tampa, Florida. He and his wife Sarah have three sons.
Principal, Ely & Company, Inc.
Bert Ely has specialized in deposit insurance and banking structure issues since 1981. In 1986, he became an early predictor of the S&L crisis and a taxpayer bailout of the FSLIC. In 1991, he was the first person to correctly predict the non-crisis in commercial banking; in 1992, he predicted an eventual taxpayer bailout of the Japanese banking system.
Bert continuously monitors conditions in the banking and S&L industries, monetary policy, and the growing federalization of credit risk. He has helped to draft legislation to enact the cross-guarantee concept for privatizing banking regulation and its related deposit insurance and systemic risks. He has testified on numerous occasions before congressional committees on banking issues and he often speaks on these matters to bankers and others.
Bert first established his consulting practice in 1972. Before that, he was the chief financial officer of a public company, a consultant with Touche, Ross & Company, and an auditor with Ernst & Ernst. He received his MBA from the Harvard Business School in 1968 and his Bachelor's degree in economics in 1964 from Case Western Reserve University.
Topics
SBA Proposes Rule to Eliminate Regulations that Discriminate Against Religious Applicants for Loans and Disaster Assistance
On January 19, 2021, in one of the Trump administration’s last actions to protect religious...
Public Contracting Litigation After Croson: Data, Disparities, & Discrimination
George R. La Noue
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The False Claims Act, the CARES Act, and COVID-19: An Enforcement Overview
John C. Richter
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Getting Broadband Subsidies Right This Time
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Federal Liability Limitations for COVID-19 Exposure Claims
Michael A. Carvin
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FCPA Enforcement In the Trump Administration and Beyond
Brian Lichter, Rod J. Rosenstein, Jonathan Su
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View from the Ground Level - Practical Issues re: PPP Implementation: A Conversation with Banking Attorneys Around the Country
C. Wallace DeWitt, Jonathan Hightower, Jennifer R. McCain, Christian Otteson
This teleforum will be a collaborative discussion for attorneys who represent financial institutions, in particular...
Capital Conversations: Brent J. McIntosh, Under Secretary, International Affairs, U.S. Department of the Treasury
Brent J. McIntosh
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Surviving COVID-19: The Small Business Perspective
Karen Harned
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COVID-19: Actions Taken by the Federal Reserve
Paul S. Atkins, Bert Ely
Paul Atkins, Patomak Global Partners CEO, and banking consultant Bert Ely will discuss the numerous programs...