Director, Americas Program, Center for Strategic and International Studies
Ryan C. Berg is director of the Americas Program and head of the Future of Venezuela Initiative at the Center for Strategic and International Studies. He is also an adjunct professor at the Catholic University of America and a course coordinator at the United States Foreign Service Institute. His research focuses on U.S.-Latin America relations, strategic competition and defense policy, authoritarian regimes, armed conflict and transnational organized crime, and trade and development issues. Previously, Dr. Berg was a research fellow at the American Enterprise Institute, where he helped lead its Latin America Studies Program, as well as visiting research fellow at the University of Oxford’s Changing Character of War Programme. Dr. Berg was a Fulbright scholar in Brazil and is a Council on Foreign Relations Term Member. He has been published in a variety of peer-reviewed academic and policy-oriented journals, including The Lancet, Migration and Development, the SAIS Review of International Affairs, and the Georgetown Security Studies Review. His articles have appeared in Foreign Affairs, Foreign Policy, CNN.com, Los Angeles Times, and World Politics Review, among other outlets. He routinely testifies before the Senate Foreign Relations Committee and the House Foreign Affairs Committee. Dr. Berg obtained a PhD and an MPhil in political science and an MSc in global governance and diplomacy from the University of Oxford, where he was a Senior Hulme Fellow. Earlier, he obtained a BA in government and theology from Georgetown University. He is fluent in Spanish and Portuguese and is conversational in Slovenian.
CEO & Chairman of the Board, NeWay Capital and Próspera
Erick started his career in investment banking at Brown Brothers Harriman & Co, before working as an M&A advisor for AG Edwards & Sons (now Wells Fargo). He then joined Ernst & Young’s London advisory practice. After that, he led the creation of multiple business units as CFO of LATAM at the Borealis Group, and as an entrepreneur in the financial services industry. Erick is a member of the Society for International Development, in Washington DC.
Senior Associate (Non-resident), Americas Program, The Center for Strategic and International Studies
Dr. Evan Ellis is a research professor of Latin American studies at the U.S. Army War College Strategic Studies Institute, with a focus on the region’s relationships with China and other non-Western Hemisphere actors as well as transnational organized crime and populism in the region. Dr. Ellis previously served as on the secretary of state’s policy planning staff with responsibility for Latin America and the Caribbean as well as international narcotics and law enforcement issues. In his academic capacity, Dr. Ellis presented his work in a broad range of business and government forums in 27 countries on four continents. He has given testimony on Latin American security issues to the U.S. Congress on various occasions, has discussed his work regarding China and other external actors in Latin America on a broad range of radio and television programs, and is cited regularly in the print media in both the United States and Latin America for his work in this area. Dr. Ellis has also been awarded the Order of Military Merit José María Córdova by the Colombian government for his scholarship on security issues in the region.
Maurice A. Deane Distinguished Professor of Constitutional Law and Faculty Director of International Programs, Hofstra University School of Law
Professor Ku’s primary research interest is the relationship of international law to constitutional law. He has also conducted academic research on a wide range of topics including international dispute resolution, international criminal law, and China’s relationship with international law. He teaches courses such as U.S. constitutional law, U.S. foreign affairs law, transnational law, and international trade and business law. Since 2014, he has served as the faculty director of international programs, overseeing Hofstra Law’s study abroad, exchange and LL.M. programs. Professor Ku also teaches Constitutional Law in our online degree programs: Master of Laws in American Law and Master of Arts in American Legal Studies. He has also been selected as the John DeWitt Gregory Research Scholar and as a Hofstra Law Research Fellow. He is a member of the American Law Institute.
He is the co-author, with John Yoo, of Taming Globalization: International Law, the U.S. Constitution, and the New World Order (Oxford University Press 2012). He also has published more than 40 law review articles, book chapters and symposia essays. He has given dozens of academic lectures and workshops at major universities and conferences in the United States, Europe and Asia.
He co-founded the leading international law weblog Opinio Juris, which is read daily by thousands worldwide. His essays and op-eds have been published in major news publications such as the Wall Street Journal, the Los Angeles Times, and the NYTimes.com. He has been frequently interviewed for television news programs and quoted in print and electronic media. He has also signed or submitted amicus briefs to national and international courts and served as an expert witness in both domestic and international proceedings.
Before joining the Hofstra Law faculty, Professor Ku served as a law clerk to the Honorable Jerry E. Smith of the U.S. Court of Appeals for the Fifth Circuit and as an Olin Fellow and Lecturer in Law at the University of Virginia Law School. Professor Ku also practiced as an associate at the New York City law firm of Debevoise & Plimpton, specializing in litigation and arbitration arising out of international disputes. He has been a visiting professor at the College of William & Mary Marshall- Wythe School of Law in Williamsburg, Virginia; a Fulbright Distinguished Lecturer in Law at East China University of Political Science and Law in Shanghai, China; and a Taiwan Fellow at National Taiwan University in Taipei, Taiwan. He is a member of the New York Bar and a graduate of Yale College and Yale Law School.
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.
Senior Associate (Non-resident), Americas Program, The Center for Strategic and International Studies
Dr. Evan Ellis is a research professor of Latin American studies at the U.S. Army War College Strategic Studies Institute, with a focus on the region’s relationships with China and other non-Western Hemisphere actors as well as transnational organized crime and populism in the region. Dr. Ellis previously served as on the secretary of state’s policy planning staff with responsibility for Latin America and the Caribbean as well as international narcotics and law enforcement issues. In his academic capacity, Dr. Ellis presented his work in a broad range of business and government forums in 27 countries on four continents. He has given testimony on Latin American security issues to the U.S. Congress on various occasions, has discussed his work regarding China and other external actors in Latin America on a broad range of radio and television programs, and is cited regularly in the print media in both the United States and Latin America for his work in this area. Dr. Ellis has also been awarded the Order of Military Merit José María Córdova by the Colombian government for his scholarship on security issues in the region.
Maurice A. Deane Distinguished Professor of Constitutional Law and Faculty Director of International Programs, Hofstra University School of Law
Professor Ku’s primary research interest is the relationship of international law to constitutional law. He has also conducted academic research on a wide range of topics including international dispute resolution, international criminal law, and China’s relationship with international law. He teaches courses such as U.S. constitutional law, U.S. foreign affairs law, transnational law, and international trade and business law. Since 2014, he has served as the faculty director of international programs, overseeing Hofstra Law’s study abroad, exchange and LL.M. programs. Professor Ku also teaches Constitutional Law in our online degree programs: Master of Laws in American Law and Master of Arts in American Legal Studies. He has also been selected as the John DeWitt Gregory Research Scholar and as a Hofstra Law Research Fellow. He is a member of the American Law Institute.
He is the co-author, with John Yoo, of Taming Globalization: International Law, the U.S. Constitution, and the New World Order (Oxford University Press 2012). He also has published more than 40 law review articles, book chapters and symposia essays. He has given dozens of academic lectures and workshops at major universities and conferences in the United States, Europe and Asia.
He co-founded the leading international law weblog Opinio Juris, which is read daily by thousands worldwide. His essays and op-eds have been published in major news publications such as the Wall Street Journal, the Los Angeles Times, and the NYTimes.com. He has been frequently interviewed for television news programs and quoted in print and electronic media. He has also signed or submitted amicus briefs to national and international courts and served as an expert witness in both domestic and international proceedings.
Before joining the Hofstra Law faculty, Professor Ku served as a law clerk to the Honorable Jerry E. Smith of the U.S. Court of Appeals for the Fifth Circuit and as an Olin Fellow and Lecturer in Law at the University of Virginia Law School. Professor Ku also practiced as an associate at the New York City law firm of Debevoise & Plimpton, specializing in litigation and arbitration arising out of international disputes. He has been a visiting professor at the College of William & Mary Marshall- Wythe School of Law in Williamsburg, Virginia; a Fulbright Distinguished Lecturer in Law at East China University of Political Science and Law in Shanghai, China; and a Taiwan Fellow at National Taiwan University in Taipei, Taiwan. He is a member of the New York Bar and a graduate of Yale College and Yale Law School.
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.
Senior Fellow and Director of Finance Policy, Competitive Enterprise Institute
John Berlau is a senior fellow and Director of Finance Policy at the Competitive Enterprise Institute. His work focuses on how public policy affects access to capital, entrepreneurship, and investments made by the public and business community alike. In recent years, he has studied the consequences of financial reform efforts passed by Congress like the Sarbanes-Oxley Act, the government’s response to the 2008 financial crisis including the Dodd-Frank Act, the placement of Fannie Mae and Freddie Mac into conservatorship, and the rise of cryptocurrency.
He is also the author of the book George Washington: Entrepreneur: How Our Founding Father’s Private Business Pursuits Changed America and the World. The book received rave reviews in the Wall Street Journal and other forums, and was endorsed by eminent historians and scholars such as Richard Brookhiser, Amity Shlaes, and Craig Shirley.
Berlau is a contributing writer for Forbes. His work has been published and cited in The Wall Street Journal, The New York Times, The Washington Post, Financial Times, Bloomberg News, The Atlantic, Politico, Daily Caller, Washington Examiner, Investor’s Business Daily, National Journal, National Review, American Spectator, Reason Magazine, and more. He is a frequent guest on radio and television programs, including CNBC’s “The Call,” “Power Lunch” and “Closing Bell,” Fox News’ “Fox & Friends” and “Your World with Neil Cavuto,” and Fox Business’ “Cavuto.”
He has testified on the impact of financial regulation before the House Committee on Financial Services and the House Committee on Energy and Commerce. A recognized expert on the phenomenon of crowdfunding, Berlau has spoken at prominent conferences such as South by Southwest Interactive in Austin, Money 20/20 in Las Vegas, the FinTech Global Expo in San Diego, the CFGE Crowdfund Banking and Lending Summit in San Francisco and the Crowdfund Intermediary Regulatory Advocates (CFIRA) Summit in Washington, D.C. He is also author of the widely cited paper “Declaration of Crowdfunding Independence: Finance of the People, by the People, and for the People.”
Berlau is an award-winning financial and political journalist. He served as Washington correspondent for Investor’s Business Daily and as a staff writer for Insight magazine, published by The Washington Times. In 2002, he received the Sandy Hume Memorial Award for Excellence in Political Journalism from Washington’s National Press Club. He was a media fellow at the Hoover Institution in 2003. He graduated from the University of Missouri-Columbia in 1994 with degrees in journalism and economics.
Senior Counsel, Willkie Farr & Gallagher LLP
J. Christopher “Chris” Giancarlo is senior counsel at Willkie Farr & Gallagher LLP, based in the firm’s New York office. Chris served as the thirteenth Chairman of the U.S. Commodity Futures Trading Commission (CFTC), where he oversaw regulation of the futures, options and swaps derivatives markets. Chris was also a successful entrepreneur helping GFI Group Inc. grow into a leading trading platform and technology vendor to global markets for OTC swaps and other derivatives and managing GFI’s successful private equity financing and IPO.
Chris is a renowned blockchain technology advocate and key contributor to the global discourse on cryptocurrencies and digital assets. During his tenure at the CFTC (2014-2019), Chris oversaw the first bitcoin futures products entering the marketplace and applied a “Do No Harm” regulatory approach towards blockchain technology.
Chris has testified often about financial and derivatives markets before the U.S. Congress and EU Parliament and is a frequent guest on broadcast radio and television, including BloombergTV, CNBC, Fox Business and the BBC, as well as podcasts such as “Unchained” and “CoinDesk.” Chris has written and spoken extensively on public policy, legal and other matters involving technology and the financial markets and has authored numerous white papers, articles and op-eds that have been published in The Wall Street Journal, Financial Times, Cato Journal, New York Law Journal, Les Echos and Coinbase.
Chris has over 45,000 followers on Twitter as @giancarloMKTS where he is known as “CryptoDad.”
Vice President and Director, Center for Monetary and Financial Alternatives, Cato Institute
Norbert Michel is vice president and director of the Cato Institute’s Center for Monetary and Financial Alternatives, where he specializes on issues pertaining to financial markets and monetary policy. Michel was most recently the Director for Data Analysis at the Heritage Foundation where he edited, and contributed chapters, to two books: The Case Against Dodd–Frank: How the “Consumer Protection” Law Endangers Americans, and Prosperity Unleashed: Smarter Financial Regulation
Michel was previously a tenured professor at Nicholls State University’s College of Business, teaching finance, economics and statistics. Before that, he worked at Heritage as a tax policy analyst in the think tank’s Center for Data Analysis from 2002 to 2005. He previously was with the global energy company Entergy, where he worked on models to help predict bankruptcies of commercial clients.
Michel holds a doctoral degree in financial economics from the University of New Orleans. He received his bachelor of business administration degree in finance and economics from Loyola University. He currently resides in Virginia.
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.
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.
Senior Fellow and Director of Finance Policy, Competitive Enterprise Institute
John Berlau is a senior fellow and Director of Finance Policy at the Competitive Enterprise Institute. His work focuses on how public policy affects access to capital, entrepreneurship, and investments made by the public and business community alike. In recent years, he has studied the consequences of financial reform efforts passed by Congress like the Sarbanes-Oxley Act, the government’s response to the 2008 financial crisis including the Dodd-Frank Act, the placement of Fannie Mae and Freddie Mac into conservatorship, and the rise of cryptocurrency.
He is also the author of the book George Washington: Entrepreneur: How Our Founding Father’s Private Business Pursuits Changed America and the World. The book received rave reviews in the Wall Street Journal and other forums, and was endorsed by eminent historians and scholars such as Richard Brookhiser, Amity Shlaes, and Craig Shirley.
Berlau is a contributing writer for Forbes. His work has been published and cited in The Wall Street Journal, The New York Times, The Washington Post, Financial Times, Bloomberg News, The Atlantic, Politico, Daily Caller, Washington Examiner, Investor’s Business Daily, National Journal, National Review, American Spectator, Reason Magazine, and more. He is a frequent guest on radio and television programs, including CNBC’s “The Call,” “Power Lunch” and “Closing Bell,” Fox News’ “Fox & Friends” and “Your World with Neil Cavuto,” and Fox Business’ “Cavuto.”
He has testified on the impact of financial regulation before the House Committee on Financial Services and the House Committee on Energy and Commerce. A recognized expert on the phenomenon of crowdfunding, Berlau has spoken at prominent conferences such as South by Southwest Interactive in Austin, Money 20/20 in Las Vegas, the FinTech Global Expo in San Diego, the CFGE Crowdfund Banking and Lending Summit in San Francisco and the Crowdfund Intermediary Regulatory Advocates (CFIRA) Summit in Washington, D.C. He is also author of the widely cited paper “Declaration of Crowdfunding Independence: Finance of the People, by the People, and for the People.”
Berlau is an award-winning financial and political journalist. He served as Washington correspondent for Investor’s Business Daily and as a staff writer for Insight magazine, published by The Washington Times. In 2002, he received the Sandy Hume Memorial Award for Excellence in Political Journalism from Washington’s National Press Club. He was a media fellow at the Hoover Institution in 2003. He graduated from the University of Missouri-Columbia in 1994 with degrees in journalism and economics.
Senior Counsel, Willkie Farr & Gallagher LLP
J. Christopher “Chris” Giancarlo is senior counsel at Willkie Farr & Gallagher LLP, based in the firm’s New York office. Chris served as the thirteenth Chairman of the U.S. Commodity Futures Trading Commission (CFTC), where he oversaw regulation of the futures, options and swaps derivatives markets. Chris was also a successful entrepreneur helping GFI Group Inc. grow into a leading trading platform and technology vendor to global markets for OTC swaps and other derivatives and managing GFI’s successful private equity financing and IPO.
Chris is a renowned blockchain technology advocate and key contributor to the global discourse on cryptocurrencies and digital assets. During his tenure at the CFTC (2014-2019), Chris oversaw the first bitcoin futures products entering the marketplace and applied a “Do No Harm” regulatory approach towards blockchain technology.
Chris has testified often about financial and derivatives markets before the U.S. Congress and EU Parliament and is a frequent guest on broadcast radio and television, including BloombergTV, CNBC, Fox Business and the BBC, as well as podcasts such as “Unchained” and “CoinDesk.” Chris has written and spoken extensively on public policy, legal and other matters involving technology and the financial markets and has authored numerous white papers, articles and op-eds that have been published in The Wall Street Journal, Financial Times, Cato Journal, New York Law Journal, Les Echos and Coinbase.
Chris has over 45,000 followers on Twitter as @giancarloMKTS where he is known as “CryptoDad.”
Vice President and Director, Center for Monetary and Financial Alternatives, Cato Institute
Norbert Michel is vice president and director of the Cato Institute’s Center for Monetary and Financial Alternatives, where he specializes on issues pertaining to financial markets and monetary policy. Michel was most recently the Director for Data Analysis at the Heritage Foundation where he edited, and contributed chapters, to two books: The Case Against Dodd–Frank: How the “Consumer Protection” Law Endangers Americans, and Prosperity Unleashed: Smarter Financial Regulation
Michel was previously a tenured professor at Nicholls State University’s College of Business, teaching finance, economics and statistics. Before that, he worked at Heritage as a tax policy analyst in the think tank’s Center for Data Analysis from 2002 to 2005. He previously was with the global energy company Entergy, where he worked on models to help predict bankruptcies of commercial clients.
Michel holds a doctoral degree in financial economics from the University of New Orleans. He received his bachelor of business administration degree in finance and economics from Loyola University. He currently resides in Virginia.
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.
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.
Senior Attorney, Sensient Technologies Corporation
Editor-in-Chief, Americas Quarterly
Brian Winter is editor-in-chief of Americas Quarterly and the vice president for policy at Americas Society/Council of the Americas. A best-selling author, analyst and speaker, Brian has been living and breathing Latin American politics for the past 20 years.
Brian spent a decade living in Latin America as a journalist for Reuters, based in São Paulo, Buenos Aires and Mexico City. Since 2015 he has been based in New York City, overseeing Americas Quarterly’s growth into a must-read for Latin America's most influential investors and opinion leaders, while more than tripling its readership online. Brian is also the author or co-author of four books including Why Soccer Matters, a New York Times bestseller he wrote with Brazilian soccer legend Pelé; The Accidental President of Brazil, co-authored with President Fernando Henrique Cardoso; No Lost Causes, with President Álvaro Uribe; and Long After Midnight, a memoir about his time in Argentina.
Brian is a regular presence in TV, radio and print media, from NPR and CNN en Español to Folha de S.Paulo and The Wall Street Journal. Proficient in Spanish and Portuguese, he speaks frequently about Latin America's past, present and future to investors and general-interest audiences.
China Fully Engaged in Latin America: What Is the U.S. Plan?
International & National Security Law Practice Group Teleforum
TeleforumChina Fully Engaged in Latin America: What Is the U.S. Plan?
TeleforumInternational Corruption and the Venezuela Indictments: The Case of Alex Saab
Ryan C. Berg, Michael Nadler, Harout J. Samra
One year ago, the United States Department of Justice announced a series of indictments against...
International Corruption and the Venezuela Indictments: The Case of Alex Saab
TeleforumDeep Dive Episode 127 – Should the Fed Create Fedcoin, Digital Dollars, and Fed Accounts?
John Berlau, J. Christopher Giancarlo, Norbert J. Michel
As cryptocurrencies have proliferated in the private sector, central banks are now contemplating getting into...
Deep Dive Episode 127 – Should the Fed Create Fedcoin, Digital Dollars, and Fed Accounts?
A Regulatory Transparency Project Teleforum
TeleforumInternational Arbitration: Testing International Law in Cases Against Russia and Venezuela
Nashville Lawyers Chapter- Online Event
Prosecuting Dictators: The Indictment of Nicolas Maduro
Manuel A. Gomez, Roger F. Noriega, Harout J. Samra
The U.S. Department of Justice recently announced indictments of Venezuelan strongman Nicolas Maduro and several...
Prosecuting Dictators: The Indictment of Nicolas Maduro
TeleforumLatin America: Restive Trends and Great Power Encroachment - Developments that Matter for U.S. Policy
Ryan C. Berg, James C. Dunlop, Brian Winter
Recent elections in Latin America have brought about abrupt shifts in government in Argentina, Brazil,...