Gary R. Trombley Family White-Collar Crime Research Professor, Stetson University College of Law
A former deputy prosecutor and criminal defense attorney, Professor Ellen S. Podgor teaches in the areas of white collar crime, criminal law and international criminal law. She has previously taught other courses, such as professional responsibility, criminal procedure, law and sexual orientation seminar, and advocacy. She served as Stetson's inaugural Associate Dean of Faculty Development and Electronic Education and also served as a LeRoy Highbaugh Sr. Research Chair. She is the co-author of numerous books including White Collar Crime in a Nutshell,Understanding International Criminal Law, and Mastering Criminal Law. She has authored more than 50 law review articles and essays in the areas of computer crime, international criminal law, lawyer's ethics, criminal discovery, prosecutorial discretion, corporate criminality, and other white collar crime topics. These have been published in journals such as the Hastings Law Journal, Washington & Lee Law Review, Harvard Civil Rights-Civil Liberties Law Review, Yale Law Journal Pocket Part, Washington University Law Review, Fordham Law Review, Cardozo Law Review, U.C. Davis Law Review, American University Law Review, Georgetown Journal of Legal Ethics, American Criminal Law Review, Vanderbilt En Banc, Journal of Criminal Law and Criminology, and many others.
Podgor has been interviewed on National Public Radio and been quoted in newspapers across the country, including the New York Times, Wall Street Journal, Washington Post, LA Times, National Law Journal, Chicago Tribune, andBusiness Week. She is the editor of the highly ranked White Collar Crime Prof Blog. She is the chair of the Advisory Committee of the NACDL White-Collar Criminal Defense College at Stetson.
She has taught at other law schools including Georgia State University College of Law and St. Thomas University College of Law, and been a visiting professor at University of Georgia School of Law, George Washington University Law School and held a visiting endowed chair position at University of Alabama School of Law. She also was a visiting scholar at Yale Law School. Podgor served for six years as a member of the board of directors of the National Association of Criminal Defense Lawyers (NACDL) and presently serves on the board of directors of the International Society for the Reform of Criminal Law (ISRCL) and the board of trustees for the Southeastern Association of Law Schools (SEALS). She is a past chair of the Criminal Justice Section of the Association of American Law Schools (AALS) and is an honorary member of the American Board of Criminal Lawyers. Professor Podgor is a member of the American Law Institute.
In 2010, Podgor received the Robert C. Heeney Award, the highest honor given by the National Association of Criminal Defense Lawyers. She is also the recipient of the Dickerson-Brown Award for Excellence in Faculty Scholarship.
Florida First District Court of Appeal
Stephanie Williams Ray is a judge on the Florida First District Court of Appeal. She was appointed by Governor Rick Scott in June 2011. She was retained in 2012 and her current term expires in January of 2019.
Partner, Holland & Knight
William Shepherd is a trial lawyer in Holland & Knight's West Palm Beach and Washington, D.C., offices. Mr. Shepherd, who also serves as executive partner of the firm's West Palm Beach office, represents clients involved in civil and criminal government investigations. He also assists the general counsel of public and private companies in conducting sensitive internal investigations and compliance matters. In addition to his enforcement practice, Mr. Shepherd handles complex civil litigation in related subject matters. Prior to joining the firm, Mr. Shepherd served, at the appointment of the attorney general, as the statewide prosecutor of Florida and earlier in his career, as a prosecutor in Miami, Florida.
Chambers USA – America's Leading Business Lawyers guide has recognized Mr. Shepherd since 2013 for Litigation: White Collar Crime & Government Investigations.
Mr. Shepherd was elected to serve as chair of the 20,000 member Criminal Justice Section of the American Bar Association and served as a member of its Global Anti-Corruption Task Force and as division director of its White Collar Crime Division.
Edward Rood Eminent Scholar Chair, Professor of Law, and Senior Fellow, Hamilton Center for Classical and Civic Education, University of Florida Levin College of Law
Professor Stinneford researches, teaches, and consults about legal ethics, criminal law, criminal procedure, and constitutional law. His work has been cited by the United States Supreme Court, several state supreme courts and federal courts of appeal, and numerous scholars. It has been published in numerous scholarly journals including the Georgetown Law Journal, the Northwestern University Law Review, the Virginia Law Review, the Notre Dame Law Review, and the William & Mary Law Review. The Stanford-Yale Junior faculty forum selected one of his articles as the best paper in the category of Constitutional History, and the AALS Criminal Justice Section named another article as the best paper in its Junior Scholars Paper Competition. In the fall of 2015, he was a Visiting Scholar at the Georgetown Law Center, Center for the Constitution.
John Stinneford was the inaugural Director and serves as a Senior Fellow of the Hamilton Center for Classical and Civic Education at the University of Florida. The Hamilton Center is a new academic unit whose mission is to promote civic education and civic discourse and to foster intellectual diversity. Its core purpose is to help students develop the knowledge, habits of thought, analytical skills, and character to be citizens and leaders in a free society. It will do so through curriculum, public programming, and (in conjunction with the Florida Department of Education) teacher training. Its curriculum will focus primarily on the Western intellectual tradition and the American founding.
Before joining the Florida faculty in 2009, Stinneford clerked for the Hon. James Moran of the United States District Court for the Northern District of Illinois, served as an Assistant United States Attorney, and practiced law with Winston & Strawn in Chicago. Stinneford teaches first-year courses in Criminal Law and Constitutional Law, and upper-level courses in Professional Responsibility, Criminal Procedure, Federal Criminal Law, Law & Literature, and White Collar Crime.
Owner, Sukhia Law Firm PLC
After 29 years of legal practice in which he served as a Law Clerk at the Florida Supreme Court and U.S. Court of Appeals, as the United States Attorney for the Northern District of Florida, and as a senior partner in one of Florida's oldest and largest statewide firms, Ken Sukhia began his own firm in the State Capital in 2008. Mr. Sukhia was appointed U.S. Attorney by President George H.W. Bush, and has served as litigation counsel to numerous corporations and prominent officials, including President George W. Bush, Governor Charlie Crist, Governor Jeb Bush, Ralph Nader, Tenet Healthcare, Dupont Industries, Caremark Rx, Nationwide, General Electric, and The Florida Senate.
During his career, Ken Sukhia has represented some of the country's top corporations and officials in high profile and complex litigation. He has extensive experience in a wide range of legal areas, including public and private practice, civil and criminal law, state and federal court, and trial and appellate litigation. Florida The Miami Herald has described Mr. Sukhia as a “powerhouse Florida lawyer." This observation is evidenced by the remarkable number of prominent officials and entities who have turned to Mr. Sukhia to represent them in their most vital matters.
Mr. Sukhia is recognized as an “AV Preeminent rated" attorney by Martindale-Hubbell, is named in the Best Lawyers and “Super Lawyers" publications in the top 5% of his profession, and has regularly been named in Who's Who Among American Lawyers. His firm is named in The US News and World Reports list of the top law firms handling white-collar matters. He has given numerous speeches to legal and civic organizations and has testified four times before the United States House and Senate Judiciary Committees on criminal justice issues in Florida. Mr. Sukhia graduated with high honors from the University of Florida Law School in 1978 and received his undergraduate degree with distinction in all subjects from Cornell University in 1975.
Principal Attorney, Woodring Law Firm
Mr. Daniel Woodring has lived in Florida for almost 30 years, but was born in Philadelphia, Pennsylvania. In Florida, he has lived and worked in Pensacola, Clearwater, Jacksonville, Gainesville and Tallahassee. His wife Jean, who is also an attorney, was born in Miami, and grew up in Ft. Myers. They have a son and a daughter.
Mr. Woodring is recognized as a Florida Super Lawyer, an honor given to fewer than 5% of Florida Attorneys, and holds an Avvo “Superb” rating. Mr. Woodring also has an AV Preeminent® Peer Reviewrating. AV®, AV Preeminent® are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards and policies, and the ratings are explained at www.martindale.com/ratings.
Mr. Woodring is a member of the Florida and Georgia Bars, and is admitted to practice before the Florida Federal Southern, Middle and Northern District Courts, the Eleventh Circuit Court of Appeals and the U.S. Supreme Court. He has worked at the trial level on cases in many of Florida’s 20 judicial circuits, in addition to cases in state administrative tribunals. He has argued cases at the Florida Supreme Court and Florida District Courts of Appeal, and has briefed cases at the U.S. Supreme Court.
He graduated from the University of Florida, College of Law with a Juris Doctorate, Cum Laude, and received his B.A. degree from Clearwater Christian College, Summa Cum Laude.
After law school, Mr. Woodring was in private practice doing general civil and appellate work. He then left for a two year appellate clerkship at the First District Court of Appeal. During his time at the court, he worked on cases including, but not limited to: criminal; family law; administrative law; workers’ compensation; business and civil law; constitutional law.
Mr. Woodring next worked as a counsel in the Executive Office of the Governor, Office of the General Counsel. During his time in Governor Bush’s Legal Office he had diverse responsibilities, including oversight and strategic litigation management of significant legal matters at numerous Governor’s agencies, including the Department of Education, Department of Management Services, Department of Business and Professional Regulation, Department of Health, Agency for Health Care Administration, Department of Children and Families, Department of Community Affairs, Department of Elder affairs, Agency for Workforce Innovation, Department of Transportation, and the Department of State.
He was also legally responsible for topics as disparate as emergency operations; advising the Governor on the selection of judges; implementation of civil service reform; reform of workers’ compensation; budget and appropriation matters; Indian gaming law; and legally advising the Florida Cabinet sitting in its many capacities, such as the Florida Land and Water Adjudicatory Commission.
Mr. Daniel Woodring was then offered the opportunity to be General Counsel for the Florida Department of Education, which encompassed Pre-K though 12th grade, community colleges(now State colleges) and the Florida University System. He was also the first General Counsel for the Florida Board of Governors, when that Board was constitutionally created to manage the State University System.
During almost five years at the Department of Education, Mr. Woodring advised and litigated on matters including, but not limited to: constitutional challenges to Florida’s education programs, including Opportunity Scholarships and the charter school approval and appeal process; doing away with race as a preference in university admissions and state contracting; teacher and professional discipline cases; union, labor and employment matters; state procurement and bid protest proceedings; administrative rule challenges and rule making proceedings; IDEA and Section 504 proceedings; public records, government in the sunshine and ethical matters; contract negotiations and disputes.
Since 2007, Mr. Woodring has been back in private practice as the principal of the Woodring Law Firm, located in Tallahassee, Florida, but with a statewide practice, including Pensacola, Jacksonville, Gainesville, Tampa Bay, Orlando, West Palm Beach, Ft. Myers, Ft. Lauderdale, and Miami. He concentrates his practice on appeals; constitutional cases in both state and federal court; education law matters, including charter school represention; Business litigation; and state administrative matters, including state procurement, regulation and licensing, rule challenges and proposed rule making, although he also handles cases in many other areas.
Please look at the individual practice areas on the left menu for more information.
Mr. Woodring is a member of the Appellate, Administrative, and Governmental Lawyer sections of the Florida Bar and served as Chair of the Education Law Committee of the Florida Bar.
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.
Associate Professor, Northern Illinois University
Evan Bernick joined the NIU Law faculty in 2021. He teaches courses in constitutional law, criminal law, criminal procedure, administrative law and legislation.
From 2020 to 2021, Professor Bernick was a visiting professor at the Georgetown University Law Center and the executive director of the Georgetown Center for the Constitution. Before that, he served as a clerk to Judge Diane S. Sykes of the United States Court of Appeals for the Seventh Circuit. From April 2017 to April 2019, he was a visiting lecturer at Georgetown and a resident fellow of the Center for the Constitution.
His scholarship covers a range of topics, from constitutional law, to philosophy of law, to social movements, to law enforcement. He has published with the Georgetown Law Journal, the Notre Dame Law Review, the William and Mary Law Review and the George Mason Law Review, among other journals. His book, The Original Meaning of the Fourteenth Amendment: Its Letter and Spirit (2021), with Randy E. Barnett, was published by Harvard University Press under its Belknap imprint "for books of long-lasting importance, superior in scholarship and physical production, chosen whether or not they might be profitable."
Professor Bernick received his bachelor's degree in 2008 from the University of Chicago, where he studied philosophy and graduated with honors. He received his juris doctorate in 2011 from the University of Chicago Law School.
Mizuho Financial Group Professor of Finance, Harvard Business Sc, Harvard Law School
Mihir A. Desai is the Mizuho Financial Group Professor of Finance at Harvard Business School and a Professor of Law at Harvard Law School. He received his Ph.D. in political economy from Harvard University; his MBA as a Baker Scholar from Harvard Business School; and a bachelor's degree in history and economics from Brown University. In 1994, he was a Fulbright Scholar to India.
Professor Desai's areas of expertise include tax policy, international finance, and corporate finance. His academic publications have appeared in leading economics, finance, and law journals. His work has emphasized the appropriate design of tax policy in a globalized setting, the links between corporate governance and taxation, and the internal capital markets of multinational firms. His research has been cited in The Economist, BusinessWeek, The New York Times, and several other publications. He is a Research Associate in the National Bureau of Economic Research's Public Economics and Corporate Finance Programs, and served as the co-director of the NBER's India program.
His general interest publications include opinion pieces on varied topics, including tax policy and the effects of globalization on domestic welfare, in The Washington Post, The Wall Street Journal, Tax Notes and The New York Times. He has also written for practitioners in the Harvard Business Review on the role of the Global CFO, on how to reform the U.S. tax system, and how changing incentive systems have contributed to the degradation of American competitiveness. He has testified several times to Congressional bodies, including most recently to the Senate Finance Committee on corporate tax reform and inversions.
Professor Desai has taught extensively as an award-winning teacher at HBS and at Harvard University. As a second-year professor teaching finance in the required curriculum, he received the Student Association Award for teaching excellence from the HBS Class of 2001. He subsequently built a second-year elective on International Financial Management, and his many cases on international finance are collected in a casebook published by John Wiley and are taught around the world. Since 1999, he has co-taught Public Economics (EC 1410) at Harvard College. He has also taught seminars and classes on tax policy at Harvard Law School, NYU Law School, and Columbia Law School. Most recently, Professor Desai has been active in delivering various executive education programs at HBS, including the General Managers Program (GMP), on campus and around the world. In 2011, Professor Desai launched, with Professor Joe Lassiter, the first offering at HBS for Harvard undergraduates, Innovation and Entrepreneurship, that is also included as part of the General Education curriculum at Harvard College. In the fall of 2014, Professor Desai began teaching Taxation at Harvard Law School.
From 2008 to 2011, Professor Desai led HBS's doctoral programs, which include the DBA and joint programs with the Graduate School of Arts and Sciences. In that role, he led the restructuring of various programs and initiated a terminal master's program. From 2010 to 2014, Professor Desai was the Senior Associate Dean for Planning and University Affairs, where he was part of the senior management team of the Business School focused on integration with the rest of the University. Specifically, he has launched a program for Harvard undergraduates to collaborate on research with HBS professors (PRIMO), led the course for undergraduates described above, helped launch the Harvard Innovation Lab, worked on campus planning efforts including the design of Tata Hall and served on the newly created Harvard Libraries Board.
His professional experiences include working at CS First Boston (1989-1991), McKinsey & Co. (1992), and advising a number of firms and governmental organizations. He is also on the Advisory Board of the International Tax Policy Forum and the Centre for Business Taxation at Oxford University.
Senior Lecturer on Law, Harvard Law School
Stephen E. Shay is a Senior Lecturer at Harvard Law School.
Before joining the Harvard Law School faculty as a Professor of Practice in 2011, Mr. Shay was Deputy Assistant Secretary for International Tax Affairs in the United States Department of the Treasury. Prior to re-joining the Treasury Department in 2009, Mr. Shay was a tax partner for 22 years with Ropes & Gray, LLP. Mr. Shay served in the Office of International Tax Counsel at the Department of the Treasury, including as International Tax Counsel, from 1982 to 1987, during which Mr. Shay actively participated in the development and enactment of international provisions in the Tax Reform Act of 1986.
Mr. Shay has published scholarly and practice articles relating to international taxation, and testified for law reform before Congressional tax-writing committees. He has had extensive practice experience in the international tax area and while in active practice was recognized as a leading practitioner in Chambers Global: The World's Leading Lawyers, Chambers USA: America's Leading Lawyers, The Best Lawyers in America, Euromoney's Guide to The World's Leading Tax Advisers and Euromoney's, Guide to The Best of the Best. Mr. Shay discloses certain related interests and activities not connected with his position at Harvard Law School on the Harvard Law School website.
Mr. Shay is President of the American Tax Policy Institute Board of Trustees and is the IBFD Professor in Residence for 2015. Mr. Shay serves on the Executive Committee of the New York State Bar Association Tax Section and has been active in the American Bar Association Tax Section as a Council Director and Chair of the Committee on Foreign Activities of U.S. Taxpayers, in the American Law Institute as an Associate Reporter and in the Taxes Committee of the International Bar Association. Mr. Shay is a 1972 graduate of Wesleyan University, and he earned his J.D. and his M.B.A. from Columbia University in 1976.
Justice, Michigan Supreme Court
Stephen Markman was appointed Justice of the Michigan Supreme Court on October 1, 1999. He served as the Chief Justice from 2017-2019. Before his appointment, he served as Judge on the Michigan Court of Appeals from 1995-1999. Prior to this, he practiced law with the firm of Miller, Canfield, Paddock & Stone in Detroit.
From 1989-1993, Justice Markman served as United States Attorney, or federal prosecutor, in Michigan, after having been nominated by President George H. W. Bush and confirmed by the United States Senate. From 1985-1989, he served as Assistant Attorney General of the United States, after having been nominated by President Ronald Reagan and confirmed by the United States Senate. In that position, he headed the Department of Justice’s Office of Legal Policy, which served as the principal policy development office within the Department, and which coordinated the federal judicial selection process. Prior to this, he served for seven years as Chief Counsel of the United States Senate Subcommittee on the Constitution, and as Deputy Chief Counsel of the United States Senate Judiciary Committee.
Justice Markman has authored articles for such publications as the University of Michigan Journal of Law Reform, the Detroit College of Law Review, the Stanford Law Review, the University of Chicago Law Review, the American Criminal Justice Law Review, the Barrister’s Law Journal, the Harvard Journal of Law & Public Policy, and the American University Law Review. He has also served as a contributing editor of National Review magazine, and has authored chapters in such books as “In the Name of Justice: The Aims of the Criminal Law,” “Still the Law of the Land,” and “Originalism: A Quarter Century of Debate.”
Justice Markman has taught constitutional law at Hillsdale College since 1993. He has served on the Board of Directors of the Western Michigan University Thomas M. Cooley Law School. He traveled to Ukraine on two occasions on behalf of the State Department, to provide assistance in the development of that nation’s post-Soviet constitution. He is a Fellow of the Michigan Bar Foundation, a Master of the Bench of the Inns of Court, and a member of the One Hundred Club. He has spoken before hundreds of youth, civic, charitable, and legal groups throughout Michigan and nationally, and has coached Little League baseball and basketball. He lives with his wife Mary Kathleen in Mason, and has two sons, James and Charles.
Justice Markman was re-elected to the Supreme Court in 2000, 2004, and 2012. His present term expires January 1, 2021.
Special Counsel, Campus Advocacy, Foundation for Individual Rights and Expression (FIRE)
One of FIRE’s longest-serving employees, Robert Shibley began at FIRE straight out of Duke Law School in 2003, with the intention of doing nonprofit work for a couple of years before finding a permanent job. This lasted 19 years, including six as FIRE’s executive director. During his time at FIRE, Robert launched FIRE’s first major litigation initiative, traveled to dozens of campuses to speak about the First Amendment and Title IX issues on campus, and oversaw FIRE’s expansion into off-campus issues before a stint representing students and faculty members in private practice at the firm of Allen Harris PLLC.
Having realized things on campus were even worse than he had believed, Robert returned to FIRE as Special Counsel for Campus Advocacy in order to finish the job he started: restoring free speech and due process to America’s college campuses. Robert is the author of Twisting Title IX, from Encounter Books. His writing has appeared everywhere from The Wall Street Journal to The Washington Post, USA Today, and TIME, and he has appeared on national and international broadcasts including the BBC and NPR, The O’Reilly Factor, CNN Tonight, Tucker Carlson Tonight, and (perhaps most famously) Dr. Phil.
Mizuho Financial Group Professor of Finance, Harvard Business Sc, Harvard Law School
Mihir A. Desai is the Mizuho Financial Group Professor of Finance at Harvard Business School and a Professor of Law at Harvard Law School. He received his Ph.D. in political economy from Harvard University; his MBA as a Baker Scholar from Harvard Business School; and a bachelor's degree in history and economics from Brown University. In 1994, he was a Fulbright Scholar to India.
Professor Desai's areas of expertise include tax policy, international finance, and corporate finance. His academic publications have appeared in leading economics, finance, and law journals. His work has emphasized the appropriate design of tax policy in a globalized setting, the links between corporate governance and taxation, and the internal capital markets of multinational firms. His research has been cited in The Economist, BusinessWeek, The New York Times, and several other publications. He is a Research Associate in the National Bureau of Economic Research's Public Economics and Corporate Finance Programs, and served as the co-director of the NBER's India program.
His general interest publications include opinion pieces on varied topics, including tax policy and the effects of globalization on domestic welfare, in The Washington Post, The Wall Street Journal, Tax Notes and The New York Times. He has also written for practitioners in the Harvard Business Review on the role of the Global CFO, on how to reform the U.S. tax system, and how changing incentive systems have contributed to the degradation of American competitiveness. He has testified several times to Congressional bodies, including most recently to the Senate Finance Committee on corporate tax reform and inversions.
Professor Desai has taught extensively as an award-winning teacher at HBS and at Harvard University. As a second-year professor teaching finance in the required curriculum, he received the Student Association Award for teaching excellence from the HBS Class of 2001. He subsequently built a second-year elective on International Financial Management, and his many cases on international finance are collected in a casebook published by John Wiley and are taught around the world. Since 1999, he has co-taught Public Economics (EC 1410) at Harvard College. He has also taught seminars and classes on tax policy at Harvard Law School, NYU Law School, and Columbia Law School. Most recently, Professor Desai has been active in delivering various executive education programs at HBS, including the General Managers Program (GMP), on campus and around the world. In 2011, Professor Desai launched, with Professor Joe Lassiter, the first offering at HBS for Harvard undergraduates, Innovation and Entrepreneurship, that is also included as part of the General Education curriculum at Harvard College. In the fall of 2014, Professor Desai began teaching Taxation at Harvard Law School.
From 2008 to 2011, Professor Desai led HBS's doctoral programs, which include the DBA and joint programs with the Graduate School of Arts and Sciences. In that role, he led the restructuring of various programs and initiated a terminal master's program. From 2010 to 2014, Professor Desai was the Senior Associate Dean for Planning and University Affairs, where he was part of the senior management team of the Business School focused on integration with the rest of the University. Specifically, he has launched a program for Harvard undergraduates to collaborate on research with HBS professors (PRIMO), led the course for undergraduates described above, helped launch the Harvard Innovation Lab, worked on campus planning efforts including the design of Tata Hall and served on the newly created Harvard Libraries Board.
His professional experiences include working at CS First Boston (1989-1991), McKinsey & Co. (1992), and advising a number of firms and governmental organizations. He is also on the Advisory Board of the International Tax Policy Forum and the Centre for Business Taxation at Oxford University.
Senior Lecturer on Law, Harvard Law School
Stephen E. Shay is a Senior Lecturer at Harvard Law School.
Before joining the Harvard Law School faculty as a Professor of Practice in 2011, Mr. Shay was Deputy Assistant Secretary for International Tax Affairs in the United States Department of the Treasury. Prior to re-joining the Treasury Department in 2009, Mr. Shay was a tax partner for 22 years with Ropes & Gray, LLP. Mr. Shay served in the Office of International Tax Counsel at the Department of the Treasury, including as International Tax Counsel, from 1982 to 1987, during which Mr. Shay actively participated in the development and enactment of international provisions in the Tax Reform Act of 1986.
Mr. Shay has published scholarly and practice articles relating to international taxation, and testified for law reform before Congressional tax-writing committees. He has had extensive practice experience in the international tax area and while in active practice was recognized as a leading practitioner in Chambers Global: The World's Leading Lawyers, Chambers USA: America's Leading Lawyers, The Best Lawyers in America, Euromoney's Guide to The World's Leading Tax Advisers and Euromoney's, Guide to The Best of the Best. Mr. Shay discloses certain related interests and activities not connected with his position at Harvard Law School on the Harvard Law School website.
Mr. Shay is President of the American Tax Policy Institute Board of Trustees and is the IBFD Professor in Residence for 2015. Mr. Shay serves on the Executive Committee of the New York State Bar Association Tax Section and has been active in the American Bar Association Tax Section as a Council Director and Chair of the Committee on Foreign Activities of U.S. Taxpayers, in the American Law Institute as an Associate Reporter and in the Taxes Committee of the International Bar Association. Mr. Shay is a 1972 graduate of Wesleyan University, and he earned his J.D. and his M.B.A. from Columbia University in 1976.
Associate, Wiley Rein LLP
Shane B. Kelly represents individual and corporate clients in government and internal investigations, civil enforcement matters, criminal investigations and prosecutions, and other litigation. He regularly conducts internal investigations to assess allegations of misconduct and potential exposure and advises on disclosure obligations and corrective actions. Mr. Kelly also defends government contractors and other clients accused of false claims, fraud, and kickbacks. He often assists clients in responding to subpoenas and civil investigative demands, including managing the preservation, collection, and production of electronically-stored information.
Partner, Wiley Rein LLP
Stephen J. Obermeier has a wide range of experience litigating complex disputes before federal and state courts and administrative agencies and in arbitration. He has represented clients in both individual and class action cases involving commercial and government contract disputes, the False Claims Act (FCA), procurement fraud, consumer fraud, business torts, and the Administrative Procedure Act (APA). Mr. Obermeier has authored dozens of appellate and dispositive motions briefs in courts across the country and has successfully argued multiple motions to dismiss, summary judgment motions, and appeals in federal and state court. He also has experience conducting internal investigations for corporate clients in response to government allegations of misconduct. Mr. Obermeier previously served as an Assistant U.S. Attorney in the civil section in the Eastern District of Virginia.
Crime & Punishment
Ellen S. Podgor, Stephanie Ray, William N. Shepherd, John F. Stinneford, Kenneth W. Sukhia, Daniel Woodring
In recent years there has been a debate across the ideological spectrum about the reach...
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Thanks to the Food and Drug Administration’s lengthy approval process, it takes over a decade...
Is the Long Arm of the Law Shrinking? Geographic Boundaries for the Approval of Wiretaps and Bugs and the Shifting Jurisdictional Reach of Federal Judges to Authorize Electronic Surveillance
Mike Hurst
Recent court decisions from around the country are raising serious questions as to the potential...
Book Review: The Right to Try
Evan D. Bernick
Note from the Editor: This book review discusses the controversial concept of the constitutional “right...
Corporate Inversions: Tax Dodge, or Symptom of the Tax Code? - Podcast
Mihir A. Desai, Stephen E. Shay
Corporate inversions are transactions, such as mergers or acquisitions, that involve a U.S. and foreign...
Myths and Realities of the Judicial Power
Seattle, WashingtonAFP Foundation MS: Freedom Lunch with Guy Benson and Robert Shibley Discussing Free Speech in Modern America
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Cleveland, OhioHow “False” Must a Claim be under the False Claims Act?
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