Looking ahead to NAFUSA Conference 2024

Although it’s been barely two months since NAFUSA members enjoyed a successful conference in beautiful Half Moon Bay, California, we are already looking forward to Conference 2024. As previously announced, the Board of Directors voted to return the annual conferences to the fall of the year as was traditional prior to the pandemic. Consequently, the next conference will be held in the fall of 2024. Please mark your calendars for September 25 -27, 2024!

Those who were unable to join us in Half Moon Bay missed the announcement by newly elected president John Richter about the location of NAFUSA’s 2024 annual conference. The next venue became apparent to all when John presented each Board member present, including the newly elected directors, with a ball cap emblazoned “OKC.” NAFUSA will be heading to Oklahoma City in 2024.

Although the conference is many months away, planning is already well underway. We have contracted with a unique and historic hotel, the National, which is in the heart of downtown Oklahoma City, within walking distance of great restaurants, conveniently located near desirable OKC destinations, and just ten minutes from Will Rogers International Airport. The National is a Marriott Autograph Collection managed property and is listed on the National Register of Historic Places. The hotel is located in the First National Center, a 32-story building which originally opened in 1931 as an iconic bank and landmark monument. The National comprises the first eight floors of the historic building and opened in April 2022 catering to business travelers and those interested in historic stays. Be prepared to see original murals and bank vault doors, many shops, restaurants, and bars, as well as the Library of Distilled Spirits located in the building’s famous bank vault.

Stay tuned for more information about the OKC conference in the months ahead.

RECORD ATTENDANCE AT NAFUSA’S 2023 ANNUAL CONFERENCE

The setting of the conference hotel for NAFUSA’s 2023 Annual Conference could not have been more beautiful. The Half Moon Bay, California Ritz Carlton is perched on cliffs overlooking the Pacific Ocean with breath-taking views and brisk ocean breezes. Despite a soggy start to the opening day, the weather cleared up in time for the Opening Reception on Wednesday night and happily remained clear and bright for the rest of the conference. The rain, with a little hail, from the earlier part of the day did not dampen the spirits of the 230 plus attendees.

Deputy Director Lisa Rafferty, Executive Director Wendy Goggin, President Chuck Stevens and his wife Ann.

Guidepost Director Susanne Bratter

Again this year, Guidepost Solutions hosted the Opening Reception. Many thanks to Guidepost and to our other generous sponsors for making this year’s conference a great success! Like the hotel views, the reception was amazing. Newly appointed U.S. Attorney Ismail Ramsey welcomed NAFUSA to the Northern District of California in his first official public appearance since being sworn in. He did a great job! Conference attendees greeted old friends and met new ones at the three well-stocked bars and feasted at serving stations featuring an abundant assortment of delicious California food. Many of the conference invited speakers and guests joined the attendees at the reception, so NAFUSA members were able to meet and greet, among others, officials from the Department of Justice.

The Opening Reception was an outstanding prelude to the next two days of the conference. Outgoing President Chuck Stevens welcomed conference attendees to Half Moon Bay on Thursday morning and announced that the 239 registered attendance for this year’s conference was the greatest number ever. The program was filled with outstanding speakers, including on the first day a panel of experts providing guidance on representing corporate clients before the DOJ on compliance issues, and a panel comprised of newer NAFUSA members discussing common issues they and their  predecessors faced, and how they built upon the successes of prior administrations.

NAFUSA was honored to welcome DEA Administrator Anne Milgram as our last speaker of the morning. Her remarks were focused around the incredibly frightening increase in the proliferation of fentanyl and the number of deaths associated with it. She brought slides illustrating how fentanyl has been disguised as other “safe” medications and how cartels and gangs have been behind the dramatic rise in addiction to the drug. As one member stated, she scared the pants off of us!

Thursday concluded with the wildly popular “class dinners,” with members from the various administrations represented at the conference heading off to enjoy the night life and restaurants of tiny Half Moon Bay. While nightlife in HMB might be subdued, the reminiscing of hilarious memories and rekindling of old friendships were, as usual, a highlight of the conference.

The Conference Program continued Friday morning with a report by AGAC Chair and USA SDNY, Damian Williams, and EOUSA Principal Director Norman Wong on current trends, challenges, and outlook for the DOJ. Following that, Kannon Shanmugam, a partner at Paul/Weiss gave a Supreme Court Review which was informative, up-to-the minute and (yes!) entertaining. More than one attendee commented on how much they enjoyed and learned from his presentation.

Past NAFUSA president and author in his own rite, Paul Coggins, interviewed another NAFUSA member/author, Kent Alexander, on his successful book: The Suspect: An Olympic Bombing, the FBI, the Media, and Richard Jewell, the Man in the Middle. It was a fascinating picture both about how the FBI came to go down the wrong path in its investigation of the bombing and also how the author researched and co-wrote this book.

Following the presentation of the J. Michael Bradford award by NAFUSA Secretary Catherine Hanaway and NAFUSA Foundation President Ed Dowd, to this year’s winner, Amanda Strachan, AUSA in the Distict of Massachusetts, there was a General Membership Meeting and Election of new Officers and Directors.

NAFUSA Vice President Donna Bucella and Deputy Attorney General Lisa Monaco

Certainly, a highlight of this year’s conference was the Cocktail Reception and Dinner on Friday night featuring keynote speaker Lisa Monaco, U.S. Deputy Attorney General (DAG). The ballroom was packed with conference attendees who witnessed the passing of the torch from outgoing NAFUSA president Chuck Stevens to new President John Richter. President-elect Donna Bucella interviewed the DAG ala “fireside chat,” eliciting information about the DAG’s remarkable career rising through the ranks in the
DOJ, memories of her time working with former AG Janet Reno, and some highlights of her time as the current DAG. It was a great ending to a successful conference!

HALF MOON BAY CONFERENCE BEGINS MARCH 29

CONFERENCE PROGRAM HIGHLIGHTS

CLICK HERE TO VIEW PROGRAM

NAFUSA is excited to announce that United States Deputy Attorney General (DAG) Lisa Monaco has confirmed her appearance as keynote speaker for the Friday night conference dinner in Half Moon Bay.

She will be joining us for cocktails and dinner that evening so that she will have an opportunity to meet and talk to as many conference attendees as possible. Ms. Monaco is the 39th DAG and is the second-highest ranking official in the Department. She is a veteran of the DOJ and has served as a federal prosecutor and in several leadership positions across the Department. We are honored to welcome her to our conference and look forward to hearing her remarks on Friday evening.

This year the conference will host two high level Department of Justice speakers. In addition to the DAG on Friday evening, DEA Administrator Anne Milgram will be our luncheon keynote speaker on Thursday, March 30. Ms. Milgram was sworn in as DEA Administrator on June 28, 2021, after being confirmed by the United States Senate by unanimous consent. As Administrator she leads an agency of more than 10,000 who work in 239 offices across the United States and 92 foreign offices.

On Friday morning, NAFUSA member and celebrated author Kent Alexander will be interviewed by past NAFUSA president and author Paul Coggins about Alexander’s book “The Suspect,” the book on which the 2019 Clint Eastwood movie “Richard Jewell” was based. Although we will miss having author Lis Wiehl on our program because of an unanticipated conflict, we are fortunate that our membership hosts two such talented attorneys/authors who are willing to share their writing experiences with us.

Our full conference program will also include a panel on corporate compliance issues. NAFUSA board member Greg Brower will moderate an expert panel, including Fortune 500 Chief Compliance Officers and a DOJ official, who will discuss recent developments in corporate compliance generally and, specifically, how the DOJ evaluates corporate compliance programs and how outside counsel can best advise corporate clients on how to meet DOJ expectations.

ADMINISTRATIVE DETAILS

Please note NAFUSA is unable to refund registration fees for any cancellations as of  March 21, 2023 since the hotel has required payment in full.

There are currently over 200 people registered for this year’s conference! The NAFUSA block rate at the hotel has now expired.  If you are looking to book a room you can check availability at the Ritz Carlton (the conference hotel).  The Ritz has recommended the Half Moon Bay Lodge which is 1.3 miles away from the Ritz as an alternative.

There are a few open spaces for golf on Wednesday morning. Arrangements to play on the hotel course at other times can be made directly through the hotel. The hotel also features several restaurants and bars, beautiful walking trails – which we are advised go all the way to Oregon – as well as bicycles for rent, and, of course, amazing Pacific Ocean views for relaxing and enjoying.

When registering for the conference be sure to include a good email address. CLE materials, the list of conference attendees and other information will be provided electronically this year. Be sure to print any you wish to have in hard copy. A link to this year’s conference program will available on the NAFUSA website later this month and hard copies of the program will be available at the conference. Name tags for registered attendees will be available outside of the opening reception hosted by Guidepost Solutions on Wednesday evening, March 29 at 6:00.

The conference will conclude Friday night, March 31, following cocktails, a seated dinner and a keynote address by the DAG. For those wanting a nightcap or an additional chance to visit, there will be a Hospitality Suite open from 9-11.

We look forward to seeing you in Half Moon Bay!

REGISTER NOW

 

Registration for the 2023 Annual Conference is now open

This year’s conference will be held March 29-31 at the Ritz Carlton in Half Moon Bay, California, approximately 25 miles south of San Francisco. The conference will open on Wednesday evening, March 29th with a Welcome Reception, generously sponsored again this year by Guidepost Solutions.

As described in the January NAFUSA Newsletter, we are in the process of confirming appearances by Deputy Attorney General Lisa Monaco, DEA Administrator Anne Milgram, and several other DOJ officials. The program will include many interesting and timely presentations including a panel of experts on the history of domestic terrorism, reports from EOUSA and the AGAC on current issues within the DOJ, and a discussion of recent cases of note by Supreme Court expert Kannon Shanmugam. New York
Times Best Selling author and legal analyst Lis Wiehl will talk about her recent book with former NAFUSA president Paul Coggins. Other speakers include Chief Compliance Officers and Ethics Officers from major corporations, as well as an attorney from the DOJ Fraud Section’s Corporate Enforcement, Compliance and Policy Unit, to discuss emerging trends in corporate compliance.

To register for the conference: Please click on the link below. When registering please remember to include a current email where you wish to receive conference materials including CLE materials and attendee information. Conference materials will be sent electronically.

To register for the hotel: Click on the link below to reserve a room at the block rate reserved for NAFUSA conference attendees at the Ritz Carlton in Half Moon Bay, the conference site. Members who plan to attend should strongly consider registering and booking early to assure a room.

Unfortunately all golf spots are now reserved.  If you would like to be added to the waitlist please contact Lisa Rafferty (lisarafferty27@gmail.com). Golf will be available starting at 8:30 a.m. on Wednesday the 29th at the Ritz Carlton Ocean Course and is limited to 28 players. To reserve your spot see the conference registration link.

Please watch the NAFUSA Newsletters and website for more information about the Half Moon Bay Conference.

For assistance, contact Lisa Rafferty, Deputy Director at lisarafferty27@gmail.com or 810.813.4867.

2023 NAFUSA Conference Registration to Open Mid-January

The 2023 NAFUSA Conference

Planning for the 2023 NAFUSA Conference is well underway. This year’s conference will be held at the Ritz Carlton in beautiful Half Moon Bay, California, approximately 25 miles south of San Francisco, on March 29-31. Conference registration for members and guests will open around mid-January. The conference will begin, as has been the tradition, with an opening cocktail and dinner reception on Wednesday night, generously sponsored again this year by Guidepost Solutions.

As a preview to some of the planned presentations on the 2023 Conference program, we are in the process of confirming appearances by Deputy Attorney General Lisa Monaco, DEA Administrator Anne Milgram, and several other DOJ officials. The program will include many interesting and timely presentations including a panel of experts on the history of domestic terrorism, reports from EOUSA and the AGAC on current issues within the DOJ, and a discussion of recent cases of note by Supreme Court expert Kannon Shanmugam. New York Times Best Selling author and legal analyst Lis Wiehl will talk about her recent book. Other speakers include Chief Compliance Officers and Ethics Officers from major corporations, as well as an attorney from the DOJ Fraud Section’s Corporate Enforcement, Compliance and Policy Unit, to discuss emerging trends in corporate compliance.

Administrative and Registration details

NAFUSA members should receive an email in mid-January with more detailed 2023 conference information. There will be a link to registration materials for the conference and information about booking hotel rooms, including an option for booking a room at a block rate reserved for NAFUSA conference attendees at the Ritz Carlton in Half Moon Bay, the conference site. Members who plan to attend should strongly consider registering and booking early to assure a room. Members are also reminded to include in their registration a current email where they wish to receive conference materials including CLE materials and attendee information. Conference materials will be sent electronically. Because of sharply increased conference costs and NAFUSA’s continued commitment to providing top quality programs and amenities at desirable locations, for the first time since the organization was established in the 1970’s the conference fee for members will increase to $575. However, the rate for senior members (over age 70 and no longer practicing law) will remain at $400 and the rate for spouses will remain at $300. Please watch your email for more information about the Half Moon Bay Conference.

San Diego Conference was a Success!

Our Annual Conference was held at The Hotel Del Coronado in San Diego California, April 6-8, 2022.  A big thank you our sponsors who help made it possible. We had our largest turnout with a record 217 attendees.
The conference kicked off on Wednesday, April 6th, with a welcome reception at the hotel sponsored by Guidepost Solutions. Lifetime NAFUSA member Christopher Wray, Director of the FBI, made opening remarks. Everyone was very happy to see each other after almost 3 years.
The CLE started with introductions with an exciting attendance of new members.  Lifetime member Chuck Rosenberg gave his ethics presentation:  “The Korematsu Story: The Duty of Candor to the Court.”  Followed by an interesting Crypto panel moderated by Ken Wainstein.
Thursday lunch honored Rich Rossman and his retirement after 11 years as NAFUSA Executive Director.  Speaking at the luncheon were:  Don Stern, former president; Ron Woods former executive director; Jack Selden, former president and membership director.
Friday CLE started with an exciting panel:  “Leadership and the Legal Legacy of Women at DOJ” moderated by NAFUSA President Karen Hewitt.
Caroline Heck Miller was the recipient of this year’s Bradford award
Friday evening Larry Thompson was the keynote speaker for our conference and fielded questions from Donna Bucella.

At the closing banquet on Friday, the election of new officers and directors was held. The results were as follows:

  • President: Chuck Stevens
  • President Elect: Ken Wainstein
  • Vice President: Donna Bucella
  • Secretary:  John Richter
  • Treasurer: Tim Purdon
  • Immediate Past President:  Karen Hewitt
The new board members for the class of 2025:
  • Catherine Hanaway-ED Missouri-8th Circuit
  • Jessie Liu-District of Columbia
  • Barb McQuade-ED Michigan-6th Circuit
  • Carmen Ortiz-District of Massachusetts-1st Circuit
  • Jay Town-ND Alabama-11th Circuit
  • John Walsh-District of Colorado-10th Circuit

The 2023 NAFUSA annual conference will be held at the Ritz Carlton Half Moon Bay, CA, March 29-April 1, 2023.

We are actively looking for sponsors for our 2023 conference.  Any questions or to sign up, please contact NAFUSA Deputy Director Lisa Rafferty, lisarafferty27@gmail.com.

Here is the link to click all photos from the conference:

https://billsandke.smugmug.com/NAFUSA-2022-At-the-Del

Caroline Heck Miller: 2022 Bradford Award Winner

Each year, NAFUSA recognizes an Assistant U.S. Attorney for outstanding performance through the J. Michael Bradford Memorial Award. The award is named after J. Michael Bradford, who served as a U.S. Attorney in the Eastern District of Texas from 1994 to 2001. Bradford, who died in 2003, had a distinguished career in public service, including successfully defending the government against lawsuits stemming from the 1993 siege of the Branch Davidian’s compound in Waco, Texas. NAFUSA annually solicits nominations from current U.S. Attorneys for the Bradford Award. Typically, the recipient has handled a significant investigation and prosecution or a series of prosecutions which has had a significant impact and merits special recognition.

Once again, a number of exceptional nominations were made by U.S. Attorneys around the country. The J. Michael Bradford Award Committee was chaired by NAFUSA Treasurer John Richter. Its members included Deb Gilg, Lee Bentley, Greg Brower, Paul Fishman, Rich Hartunian, Ed Stanton, Chuck Stevens and Johnny Sutton.

This year, the NAFUSA Board of Directors voted to give the award to former AUSA Caroline Heck Miller, who retired this year from of the District of Southern District of Florida, nominated by U.S. Attorney Juan Antonio Gonzalez.  Caroline served 42 years in an outstanding manner is a variety of capacities. DOJ hired her directly out of law school in 1979. She joined the SD of Florida in 1983. “During an era in which women did not advance in the workplace at anywhere near the rate they do today, Caroline was a trailblazer who quickly rose into significant leadership roles within our Office. During her career Caroline was appointed to our Office’s highest leadership positions, tasked with one of DOJ’s most important overseas postings”, Gonzalez said in his nomination.

In the 1980s Caroline served as Chief of the Fraud Section. She oversaw several of the most significant criminal cases in the nation arising out of the wave of of bank and S&L crashes.

In the 1990s Caroline continued to handle some of the Office’s most complex and important prosecutions, including criminal charges resulting from the catastrophic crash of discount carrier ValuJet Airlines Flight 592 which led to the death of 110 people. In 1996, a Cuban military fighter jet shot down two planes flown over international water by members of a Miami based anti-Castro organization. A five month trial led by Caroline led to the conviction of five defendants for acting at the direction of the Cuban Directorate of Intelligence as covert spies in the United Sates.

In the mid-2000s, Caroline returned to prosecuting bank fraud cases,. Several years later she successfully prosecuted the son of the former president of Liberia. Installed by his father as the head of Liberia’s Anti-Terrosim Unit, also known as the “Demon Forces,” Taylor carried out an utterly grisly and revolting three-year campaign of torture. After the Taylor trial, Caroline served as the DOJ Attache with the Criminal Division in the UK from 2014 through 2019, before returning to the SD of Florida.

The Miami Herald in reporting on Caroline Miller’s retirement, stated, “Heck Miller came to be known as a trailblazer among prosecutors in the federal courthouse. She was also a ‘resident rabbi’ offering sage advice on the law, ethics and trials to young prosecutors, and a polished writer who did all of her own pleadings and appeals.”

NAFUSA is proud to name her our 2022 Outstanding Assistant United States Attorney.

Here are the other nominees for this year’s Bradford Award. Each of the nominees will receive recognition from NAFUSA for their exemplary service.

Ben Schrader Middle District of Tennessee

Joanne S. Osinoff Central District of California

Christopher C. Caffarone Eastern District of New York

Matthew Silverman Eastern District of New York

David W. Denton, Jr. Southern District of New York

Gill P. Beck Western District of North Carolina

Carol M. Skutnik Northern District of Ohio

Erin P. Warner Southern District of Texas

Stewart M. Young District of Utah

Stephen L. Nelson District of Utah

Daniel Hugo Fruchter Eastern District of Washington

 

“The Legacy of Women at DOJ”

On Friday, April 8, 2022, the NAFUSA Annual Conference in San Diego will feature a panel discussion entitled “The Legacy of Women at DOJ.” It will feature former United States Attorney General Loretta Lynch, former Deputy Attorney General Jamie Gorelick and former Deputy Attorney General and former Acting Attorney General Sally Yates. The panel will be moderated by NAFUSA President Karen Hewitt.

 

Loretta E. Lynch, the former United States Attorney General, is a partner in the Paul, Weiss Litigation Department. Ms. Lynch’s legal career has included both private law practice and public service, including three presidential appointments. Ms. Lynch served as the U.S. Attorney General from 2015-2017, where she was appointed by President Barack Obama.

In 1990, Ms. Lynch became an Assistant U.S. Attorney in the United States Attorney’s Office for the Eastern District of New York, where she rose through the ranks, serving in the General Crimes Section as Deputy Chief (1992–93), in the Long Island Division as Chief (1994–98), and as the Chief Assistant to the U.S. Attorney for the Eastern District of New York (1998–99) before being named U.S. Attorney of that office in 1999 by President Bill Clinton.

Ms. Lynch returned to private practice in 2002, where she specialized in commercial litigation, white-collar criminal defense and corporate compliance issues. During this period, Ms. Lynch also served on the Board of the Federal Reserve Bank of New York and was Special Counsel to the Prosecutor of the International Criminal Tribunal for Rwanda.

In 2010 Pres. Obama appointed Ms. Lynch once again as U.S. Attorney for the Eastern District of New York. Ms. Lynch received her J.D. and her B.A. in American Literature from Harvard University.

As one of Washington’s best-known litigators, Jamie Gorelick has represented institutions and individuals in a wide array of matters, particularly in the regulatory and enforcement arenas.  Routinely listed as one of the “Best Lawyers in America,” she was the 2018 American Lawyer  “Lifetime Achiever”, has been profiled as “A Legend in the Law” in the Washington Lawyer, and listed by the National Law Journal as one of the “Thirty Greatest Washington Lawyers of the Last 30 Years.”  She recently received the American Bar Foundation’s Outstanding Service Award.

Jamie has been in and out of government for most of her career.  She was one of the longest serving Deputy Attorneys General of the United States, the second highest position in the Department of Justice.She is currently a partner at WilmerHale is Washington, DC.

Former Deputy Attorney General Sally Yates is a partner in King & Spalding’s Special Matters & Government Investigations practice.  Her practice focuses on counseling clients in complex and sensitive matters, including government enforcement and regulatory matters, congressional investigations, compliance, corporate governance and crisis management. Drawing upon her nearly three decades at the Department of Justice, she specializes in internal and independent investigations for public and private organizations and boards. In addition to serving as the second-highest ranking official at the U.S. Department of Justice (DOJ) Sallly also served as the Acting Attorney General.

An accomplished trial lawyer and Fellow in the American College of Trial Lawyers, Sally has tried numerous high-profile cases.

 

Karen Hewitt is a former United States Attorney and an experienced trial lawyer who has successfully litigated hundreds of cases in federal court for more than two decades. She currently represents companies nationwide in civil and criminal investigations and in complex business litigation. Karen’s practice focuses on defending matters involving possible violations of federal law, including the Anti-Kickback Statute, the Foreign Corrupt Practices Act, the Taft-Hartley Act, and the False Claims Act. She is Partner-in-Charge of Jones Day’s California Region, which encompasses five offices and nearly 300 lawyers. She has been recognized in Chambers as a “real powerhouse.” Karen is President of the National Association of Former U.S. Attorneys.

DAG Lisa Monaco: Keynote Speaker in San Diego

NAFUSA is pleased to announce that Deputy Attorney General  Lisa O. Monaco will be the keynote speaker at the San Diego Annual Conference on April 8, 2022.

She is the 39th Deputy Attorney General of the United States.  As the Deputy Attorney General, she is the Department’s second-ranking official and is responsible for the overall supervision of the Department.  The Deputy Attorney General serves as the Chief Operating Officer, and the Department’s litigating and policy components, law enforcement agencies, and 93 U.S. Attorneys report to the Deputy.  The Deputy Attorney General advises and assists the Attorney General in formulating and implementing the Department’s policies and programs.

A 15-year veteran of the Department of Justice, Deputy Attorney General Monaco served as a career federal prosecutor and in several leadership positions across the Department.  She began her Justice Department career as Counsel to Attorney General Janet Reno and went on to serve as an Assistant United States Attorney (AUSA) for the District of Columbia, where she was a member of the Enron Task Force and received the Attorney General’s Award for Exceptional Service, the Department’s highest award.  She thereafter served in several leadership roles:  Chief of Staff at the Federal Bureau of Investigation to then Director Robert S. Mueller, III; Principal Associate Deputy Attorney General; and Assistant Attorney General for National Security, the first woman to hold that position.

From 2013-2017, Deputy Attorney General Monaco was the Homeland Security and Counterterrorism Advisor to the President.  In that role, she coordinated the Executive Branch’s policy and response to a wide range of security issues – including the response to international and domestic terrorist incidents, cyber threats, and natural disasters – and advised the President on all aspects of counterterrorism policy and strategy.

Deputy Attorney General Monaco has served in private practice and taught national security law.  She was born and raised in Massachusetts and is a graduate of Harvard University and the University of Chicago Law School.