Director, Americas Program, Center for Strategic and International Studies
Ryan C. Berg is director of the Americas Program and head of the Future of Venezuela Initiative at the Center for Strategic and International Studies. He is also an adjunct professor at the Catholic University of America and a course coordinator at the United States Foreign Service Institute. His research focuses on U.S.-Latin America relations, strategic competition and defense policy, authoritarian regimes, armed conflict and transnational organized crime, and trade and development issues. Previously, Dr. Berg was a research fellow at the American Enterprise Institute, where he helped lead its Latin America Studies Program, as well as visiting research fellow at the University of Oxford’s Changing Character of War Programme. Dr. Berg was a Fulbright scholar in Brazil and is a Council on Foreign Relations Term Member. He has been published in a variety of peer-reviewed academic and policy-oriented journals, including The Lancet, Migration and Development, the SAIS Review of International Affairs, and the Georgetown Security Studies Review. His articles have appeared in Foreign Affairs, Foreign Policy, CNN.com, Los Angeles Times, and World Politics Review, among other outlets. He routinely testifies before the Senate Foreign Relations Committee and the House Foreign Affairs Committee. Dr. Berg obtained a PhD and an MPhil in political science and an MSc in global governance and diplomacy from the University of Oxford, where he was a Senior Hulme Fellow. Earlier, he obtained a BA in government and theology from Georgetown University. He is fluent in Spanish and Portuguese and is conversational in Slovenian.
Partner, SFS Law
Michael Nadler counsels and defends corporations and individuals on a broad range of regulatory, criminal, and civil matters, including claims involving the Foreign Corrupt Practices Act (FCPA), money laundering, healthcare fraud, securities law violations, and white-collar criminal defense.
Prior to joining Stumphauzer, Foslid, Sloman, Ross & Kolaya, Michael was a federal prosecutor for almost ten years in the Southern District of Florida. Michael has extensive courtroom and trial experience. During his time at the United States Attorney’s Office, he successfully tried over twenty-five federal jury trials and argued before the United States Court of Appeals for the Eleventh Circuit.
While at the United States Attorney’s Office, Michael specialized in prosecutions and investigations involving sophisticated international and domestic money laundering and FCPA cases. Michael was selected to be part of a newly-created group targeting money laundering and foreign corruption. His cases covered the world. ranging from cases involving corrupt officials in Venezuela, the Middle East, Africa, and Europe. and extending to large scale financial investigations involving European banks and foreign nationals. He was lead prosecutor in some of the highest profile, largest money laundering and FCPA prosecutions in the history of South Florida. In one case alone, Michael’s prosecution of the former treasurer of Venezuela resulted in a one billion-dollar forfeiture, one of the largest forfeiture amounts ever ordered.
As an Assistant U.S. Attorney, Michael also led hundreds of complex investigations and prosecutions against individuals and corporations for violations of federal health care statutes, large scale narcotics trafficking, firearms offenses, murder for hire, tax fraud, aggravated identity theft, securities fraud and elder fraud.
Throughout his time at the U.S. Attorney’s office Michael travelled extensively throughout South America and Europe. He built partnerships and relationships with numerous law enforcement agencies both domestic and international, officials and foreign lawyers. Michael participated in several summits whose participants included officials from Lichtenstein, Italy, Bulgaria, Spain, Portugal, Argentina, Luxemburg, Switzerland, Colombia, Panama, Mexico, Honduras, Equator and Guatemala on bilateral efforts to combat organized transnational crime involving money laundering, foreign corruption and narco- trafficking. Michael has also lectured federal law enforcement agencies on complex money laundering investigations and weapons of mass destruction.
Prior to his service with the federal government, Michael served as an Assistant Miami-Dade County Attorney at the Miami-Dade County Attorney’s Office. As an Assistant County Attorney, Michael was the trial attorney on a wide variety of civil cases and trials in federal and state court, including tort cases, medical malpractice, section 1983 civil rights cases and employment cases where he represented numerous County departments, including the Miami Dade Fire Department, Building Department, and the Port of Miami. Michael drafted appellate briefs and conducted several successful oral arguments before the United States Court of Appeals for the Eleventh Circuit and the Florida Third District Court of Appeal.
Earlier in his career, Michael worked in the financial and securities litigation group in Sidley Austin LLP’s Chicago office. As an associate there, he built a reputation for successfully representing clients on white collar investigations involving securities violations and accountant liability.
Of Counsel, DLA Piper LLP (US)
Harout J. Samra – a Board Certified Specialist in International Law – focuses his practice on international dispute resolution and arbitration matters, including international civil litigation in US courts.
Harout has represented clients from both the public and private sectors, including foreign governments, public officials and clients from a variety of industries. He has experience in international arbitrations administered under the International Chamber of Commerce (ICC), International Centre for Dispute Resolution (ICDR), United Nations Commission on International Trade Law (UNCITRAL), China International Economic and Trade Arbitration Commission (CIETAC), Bogota Chamber of Commerce, Madrid Court of Arbitration and International Centre for Settlement of Investment Disputes (ICSID) arbitration rules.
Harout currently serves as a member of the Florida Supreme Court Judicial Nominating Commission, by appointment of Governor Ron DeSantis. He previously served, by appointment of Governor Rick Scott, as a member of the Florida Third District Court of Appeal Judicial Nominating Commission, and was elected as Chair of the Commission from 2018-2019.
Partner, K&L Gates LLP
David Rybicki is a partner in the Washington, D.C. office of K&L Gates LLP. He is a member of the investigations, enforcement, and white collar practice group.
David recently served in the Criminal Division of the U. S. Department of Justice in Washington, D.C., as Acting Principal Deputy Assistant Attorney General (2017) and Deputy Assistant Attorney General (2017-2020), the second- and third-highest ranking positions in the division. In these roles, David led the investigation, prosecution, and coordination of nationally significant matters and initiatives involving corporate fraud, the Bank Secrecy Act, the Foreign Corrupt Practices Act (FCPA), cybercrime and cryptocurrencies, OFAC sanctions enforcement, transnational organized crime, healthcare fraud, consumer fraud, immigration fraud, civil and criminal RICO, public corruption, human rights, labor racketeering, and gaming law.
Prior to joining the Criminal Division, David served as Counselor to the Attorney General and worked on the Justice Department’s top criminal enforcement initiatives. This work included revision of the Department’s corporate enforcement policies, extension of the FCPA Pilot Program, “Going Dark” and other significant cybersecurity policy matters, Mutual Legal Assistance Treaties, marijuana enforcement and regulatory policy, and creation of the Department's new civil asset forfeiture policies and regulatory guidelines.
In 2018, David was appointed to serve as an ex officio member of the United States Sentencing Commission, where he represented the Justice Department with respect to all aspects of federal sentencing law and policy, including amendments to the Federal Sentencing Guidelines for corporate fraud and other white collar crimes.
Mr. Pekron’s practice is primarily devoted to complex business, tort, and class action litigation. Mr. Pekron is listed in The Best Lawyers in America® in the area of Commercial Litigation, recognized as a Rising Star in the area of Business Litigation by Mid-South Super Lawyers, and a Future Star in Litigation by Benchmark Litigation. He has represented companies and individuals in cases throughout the nation involving breach of contract, professional liability, consumer fraud, products liability, and ERISA issues. He has significant experience in representing accounting firms, publicly-traded companies, and corporate officers and directors in securities litigation, regulatory matters, professional malpractice actions, and internal investigations.
Mr. Pekron also has an active appellate practice and has appeared in numerous state and federal appellate courts, including the Supreme Court of Illinois, the New York Court of Appeals, and the United States Courts of Appeals for the Third, Fourth, Fifth, and Sixth Circuits. He has argued cases before the Arkansas Supreme Court, the Arkansas Court of Appeals, and the United States Court of Appeals for the Seventh Circuit. He has also been responsible for petitions for certiorari and amicus briefs in the United States Supreme Court.
Mr. Pekron received his law degree from Yale Law School, where he served as Book Reviews Editor of the Yale Law Journal. His work has been published in the Hamline Law Review.
After graduating from law school, Mr. Pekron clerked for Judge Morris Sheppard Arnold of the United States Court of Appeals for the Eighth Circuit. During his clerkship, he served as an adjunct professor of law at the University of Arkansas at Little Rock School of Law. He then worked as an associate at the Chicago law firm of Sidley Austin LLP.
Partner, K&L Gates LLP
David Rybicki is a partner in the Washington, D.C. office of K&L Gates LLP. He is a member of the investigations, enforcement, and white collar practice group.
David recently served in the Criminal Division of the U. S. Department of Justice in Washington, D.C., as Acting Principal Deputy Assistant Attorney General (2017) and Deputy Assistant Attorney General (2017-2020), the second- and third-highest ranking positions in the division. In these roles, David led the investigation, prosecution, and coordination of nationally significant matters and initiatives involving corporate fraud, the Bank Secrecy Act, the Foreign Corrupt Practices Act (FCPA), cybercrime and cryptocurrencies, OFAC sanctions enforcement, transnational organized crime, healthcare fraud, consumer fraud, immigration fraud, civil and criminal RICO, public corruption, human rights, labor racketeering, and gaming law.
Prior to joining the Criminal Division, David served as Counselor to the Attorney General and worked on the Justice Department’s top criminal enforcement initiatives. This work included revision of the Department’s corporate enforcement policies, extension of the FCPA Pilot Program, “Going Dark” and other significant cybersecurity policy matters, Mutual Legal Assistance Treaties, marijuana enforcement and regulatory policy, and creation of the Department's new civil asset forfeiture policies and regulatory guidelines.
In 2018, David was appointed to serve as an ex officio member of the United States Sentencing Commission, where he represented the Justice Department with respect to all aspects of federal sentencing law and policy, including amendments to the Federal Sentencing Guidelines for corporate fraud and other white collar crimes.
Clinical Professor, University of Texas at Austin School of Law
Steven T. Collis researches and teaches on religion and law and other First Amendment topics. He is the founding faculty director of the Bech-Loughlin First Amendment Center and of Texas's Law & Religion Clinic. On the topic of religious freedom law, he is a sought-after speaker to academic and lay audiences across the United States, including foreign diplomats from countries in Europe, the Middle East, Asia, and South America on behalf of the United States State Department. He has been interviewed by and quoted in various news and media outlets, including The Deseret News, Bloomberg, The Washington Times, Law360, The Salt Lake Tribune, PBS, The Denver Business Journal, Law Week Colorado, CBN News, and numerous podcasts and television shows. His scholarly work has appeared in The Michigan Law Review, The Nebraska Law Review, The University of Denver Law Review Online, and in his book Deep Conviction, which brings to life the history of free exercise law in the United States for lay audiences.
Prior to joining Texas, Steven was the Olin-Darling Research Fellow in the Constitutional Law Center at Stanford Law School.
Earlier in his career, he was an equity partner at Holland & Hart LLP, where he chaired the firm’s nationwide religious institutions and First Amendment practice group and was a member of the firm's complex civil litigation and employment practice groups. He also taught religious liberty law at the University of Denver Sturm College of Law and clerked for Chief Judge Timothy M. Tymkovich of the United States Court of Appeals for the Tenth Circuit.
Steven graduated magna cum laude from the University of Michigan Law School, where he was elected to the Order of the Coif and served as an editor on The Michigan Law Review and The Michigan Journal of Race and Law. He also holds an M.F.A. in creative writing from Virginia Commonwealth University, where he served as the associate editor of the literary journal Blackbird. He completed his undergraduate studies, with university honors, at Brigham Young University.
Partner, Marzulla Law
Roger J. Marzulla is one of the nation’s leading environmental, water, and property lawyers. As Assistant Attorney General in charge of the U.S. Justice Department’s Environment and Natural Resources Division, Roger learned first hand the operations and litigation styles of his client agencies: EPA, Interior Department, Bureau of Reclamation, Fish and Wildlife Service, National Marine Fisheries Service, Department of Transportation, Department of Commerce. In 1997, he co-founded Marzulla Law, where he brings to bear more than 35 years of expertise representing companies and individuals in industries as diverse as land and project development, aerospace, chemicals, oil and gas, mining, timber, manufacturing, computers, agriculture and water service.
Roger began his legal career as a trial lawyer in San Jose, California, after graduating magna cum laude from the University of Santa Clara School of Law. As a partner in Matthews & Marzulla he represented developers, title and construction companies, shopping centers, apartment owners and lenders in litigation throughout California. In 1981 he moved to Denver to become President of Mountain States Legal Foundation, litigating environmental and natural resource cases across the West.
In 1983 Roger joined the Justice Department as Special Litigation Counsel. He was subsequently promoted to Deputy Assistant Attorney General and, in 1987, was confirmed by the Senate as Assistant Attorney General in charge of the Environment and Natural Resources Division. At the Justice Department, Roger helped create litigation strategies for government programs as diverse as Superfund, the Clean Air Act, off-shore oil leasing, environmental crimes, federal facility clean-up, wetlands, endangered species and hazardous waste enforcement, as well as Presidential Order EO 12,630 (Government Interference with Private Property Rights).
In 1989 Roger returned to private law practice, successively heading the environmental law practices of the Powell, Goldstein and Akin, Gump law firms.
Since 1997, as a partner in Marzulla Law, Roger has continued to represent corporate and business clients in a wide array of environmental and property issues in courts across the country, frequently in litigation against the United States. He also assists clients in attaining compliance with environmental, health and safety regulation, and in avoiding risks in transactions.
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.
International 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
TeleforumCargill v. Doe I - Post-Argument SCOTUScast
David C. Rybicki
On December 1 2020, the Supreme Court heard oral argument in Cargill v. Doe I....
Necessary & Proper Episode 60: Supreme Court Nominations and the Perils of Court-Packing
Chad W. Pekron, Daniel A. McLaughlin
On November 17, 2020, the Federalist Society's Article I Initiative and the Little Rock Lawyers...
Courthouse Steps Oral Argument Teleforum: Nestlé USA, Inc. v. Doe I
David C. Rybicki
The case of Nestlé USA, Inc. v. Doe I (consolidated with Cargill, Inc. v. Doe I)...
Stormans v. Wiesman: Paths to Strict Scrutiny in Religious Free Exercise Cases
Steven T. Collis
Note from the Editor: This article is about Stormans v. Wiesman, a case from the 9th...
The Biodiversity Treaty Challenges Intellectual Property Rights
Laura Reifschneider, Roger J. Marzulla
Efforts to limit access to natural resources and markets, to diminish existing intellectual property rights...