“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.

Kathleen Sullivan: Supreme Court Update at San Diego Conference

Kathleen M. Sullivan will give the United States Supreme Court Update at the San Diego NAFUSA Conference in April. She is partner and founding chair of the national appellate practice at Quinn Emanuel Urquhart & Sullivan, LLP.  She has argued over 200 appeals including eleven in the U.S. Supreme Court.  Before joining the firm, Kathleen was a professor of law at Harvard and Stanford Law Schools and served as the eleventh Dean of Stanford Law School.  She holds a J.D. from Harvard, a B.A. from Cornell and an M.A. from Oxford (which she attended as a Marshall Scholar), and was a law clerk to Judge James L. Oakes on the Second Circuit.

San Diego Conference Registration is Open

Registration for the 2022 National Association of Former United States Attorneys (NAFUSA) Annual Conference is open.

Our Annual Conference will be held at The Hotel Del Coronado in San Diego California, April 6-8, 2022.

The conference will open on Wednesday, April 6th, with a welcome reception from 6-9 pm at the hotel sponsored by Guidepost Solutions. Lifetime NAFUSA member Christopher Wray, Director of the FBI, will make opening comments. Golf will be available at 8am on Wednesday morning at the Torrey Pines North Golf Course. Bus will leave the hotel at 6:30 am.

Thursday and Friday sessions will include a panel discussion on “Leadership and the Legacy of Women at DOJ” with Loretta Lynch, Jamie Gorelick and Sally Yates, moderated by Karen Hewitt; a presentation of the Bradford Award to the top AUSA of the year; a Supreme Court Update by Kathleen Sullivan; a panel on “Crypto: the Good, the Bad, the Ugly” with Steve Bunnell, Sean Joyce, Jai Massari, and Eun Young Choi, moderated by Ken Wainstein; an update on EOUSA with Monty Wilkinson; and an ethics presentation by Chuck Rosenberg entitled “The Korematsu Story: The Duty of Candor to the Court.” On each day of the meetings, luncheons will be held for all participants. The Thursday lunch will honor retiring NAFUSA Executive Director Rich Rossman.

Thursday evening is reserved for class reunions at various off-site locations, organized by a representative of each class. The closing dinner and general membership meeting will be held on Friday with a presentation from our keynote speaker, Deputy Attorney General Lisa Monaco.

Here is a link to the program: NAFUSA Program San Diego 2022 PDF.pdf

You may register by clicking on the link below. Our reserved block of rooms is already full but see the registration form for alternatives.

Attendees should be fully vaccinated and, if possible, have a booster shot, or be prepared to show proof of a negative covid test.

 

Chuck Rosenberg: Ethics Presentation at San Diego Conference

NAFUSA Board Member Chuck Rosenberg will give the ethics presentation at the San Diego NAFUSA Conference in April. It will be entitled “The Korematsu Story: The Duty of Candor to the Court.”

Chuck has held numerous senior positions in the United States Department of Justice – as the United States Attorney in both the Eastern District of Virginia and the Southern District of Texas, as the senior counselor for national security to one Director of the FBI, and as the Chief of Staff to another FBI Director, as counselor to the Attorney General of the United States, as the Chief of Staff to the Deputy Attorney General of the United States, and as the Administrator of the Drug Enforcement Administration – a position from which he resigned in 2017. 

Chuck joined the Department of Justice directly out of law school, through the Attorney General’s Honors Program, and quickly found the job he enjoyed most – as an Assistant United States Attorney in the Eastern District of Virginia, in Norfolk and Alexandria. There, he tried dozens of criminal cases before juries and briefed and argued many of those cases to the U.S. Court of Appeals for the Fourth Circuit. Chuck prosecuted complex financial fraud crimes, public corruption, violent crimes, and national security cases. 

Chuck currently works as a legal analyst for MSNBC and NBC, as a senior counsel for a Washington, D.C. law firm, and as an adjunct professor at the Georgetown University School of Foreign Service, where he teaches National Security Law and Policy.  He is a graduate of Tufts University (BA), Harvard University (MPP), and the University of Virginia (JD).  Chuck also hosted the acclaimed podcast, The Oath, which finished a four-season run with more than ten million downloads (available at msnbc.com/theoath).

FBI Director Chris Wray to Open the San Diego NAFUSA Conference

NAFUSA life time member Chris Wray was the keynote speaker at the last NAFUSA conference, held in San Francisco in 2019. The Covid-19 pandemic has prevented holding conferences in 2020 and 2021. Our next conference is scheduled for April 6-8, 2022, at the Hotel Del Coronado in San Diego. Director Wray will return and open the conference with remarks at the Welcome Reception on the evening of April 6, 2022.

Christopher Wray became the eighth Director of the FBI on August 2, 2017.

Mr. Wray was born in New York City. He graduated from Yale University in 1989 and earned his law degree from Yale Law School in 1992. He then clerked for Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit. In 1993, he began working in private practice in Atlanta, Georgia.

Mr. Wray began his Department of Justice career in 1997 as an assistant U.S. attorney for the Northern District of Georgia, where he prosecuted cases ranging from public corruption to gun trafficking and financial fraud. In 2001, he joined the Office of the Deputy Attorney General, where he served as associate deputy attorney general and then principal associate deputy attorney general, with oversight responsibilities spanning the full Department.

In 2003, Mr. Wray was nominated by President George W. Bush to serve as assistant attorney general for the Criminal Division. In addition to overseeing criminal matters, Mr. Wray played a key role in the evolving national security mission of the Department as it responded to the attacks on 9/11. He also served on the President’s Corporate Fraud Task Force and supervised the Enron Task Force and other major national and international fraud investigations. At the conclusion of his tenure, Mr. Wray was awarded the Edmund J. Randolph Award, the Department of Justice’s highest award for leadership and public service.

After leaving the Department of Justice in 2005, Mr. Wray returned to private practice at the law firm King & Spalding, where he chaired the Special Matters and Government Investigations Practice Group.

The Welcome Reception will be sponsored by our friends at Guidepost Solutions. Golf will be available on Wednesday morning, and CLE meeting will take place on Thursday and Friday mornings. The Planning Committee is putting together a very exciting program, details of which will appear on our website and in the monthly newsletter. The conference will conclude on Friday, April 8, with a dinner and a keynote speaker to be announced.

Registration will begin mid-January. Members will receive email invitations. The registration form will include an option for booking a room at the Del Coronado. It is suggested that you register early in order to assure a room.

 

2022 NAFUSA conference will be held in San Diego April 6-8, 2022

2016 NAFUSA Conference at the Del Coronado

The 2022 NAFUSA conference is confirmed at the Hotel del Coronado. Due to the pandemic, it will be NAFUSA’s first conference since 2019 in San Francisco. Golf for those interested will be held at Torrey Pines north course the morning of Wednesday April 6, 2022. The conference will kick off Wednesday evening with an event from 6:30-9:30 pm at the hotel on the beach.  CLE programs will be on Thursday and Friday from 8:00 am to approximately noon.  An off site event will be planned for either Thursday or Friday afternoon for all to attend.  As usual, Thursday evening will be the class dinners.  We are looking for a “captain” from each administration to coordinate the class dinners.  Please reach out to Lisa Rafferty if you would like to take on that role. The conference will conclude Friday evening with a dinner and key note speaker.  The conference committee is working hard to put together an amazing program.  Details will be released once speakers are confirmed.  Keep an eye on our monthly newsletters for updates on the conference.  Registration will open in January 2022.

NAFUSA Webinar October 28

Paul Coggins

NAFUSA President Paul Coggins announced the scheduling of a NAFUSA Webinar for Wednesday, October 28, 2020, from 12:30 PM to 1:30 PM ET. It has long been a NAFUSA tradition to invite the Director of the Executive Office of United States Attorneys (EOUSA) and the Chair of the Attorney General’s Advisory Committee (AGAC) to our annual conferences. As the 2020 conference has been cancelled due to the Covid 19 pandemic, a one hour webinar has been scheduled for a dialogue with Erin Nealy Cox, Chair, AGAC and Corey Frazier Ellis, the Senior Official performing the duties of the Director of EOUSA. The dialogue will be moderated by Paul Coggins. Invitations will be emailed in October to all NAFUSA members, sponsors and Friends of NAFUSA.

Erin Nealy Cox

 

Sworn into office on November 17, 2017, United States Attorney Erin Nealy Cox is the chief federal law enforcement officer in the Northern District of Texas, which covers 100 counties, more than 96,000 square miles, and a population of approximately eight million.  Appointed by the President and confirmed by the U.S. Senate, she is responsible for all federal criminal prosecutions and civil litigation involving the United States in her district. As U.S. Attorney, Ms. Nealy Cox oversees a staff of approximately 120 attorneys and a similar number of non-attorney support personnel assigned among five division offices.

In March of 2018, Ms. Nealy Cox was appointed by Attorney General Jeff Sessions to be a member of the Attorney General’s Advisory Committee (AGAC). Created in 1973, the AGAC is a group of 15 U.S. Attorneys advising the Attorney General on matters of policy and substantive issues affecting the Justice Department. In Feburary 2020, Ms. Nealy Cox was promoted by Attorney General William Barr to Chair of the AGAC.

Prior to her appointment as U.S. Attorney, Ms. Cox worked as a Senior Advisor at McKinsey & Co. in the cybersecurity and risk practice. She also served on the Board of Directors of Sally Beauty Holdings, a large retailer on the NYSE. From 1999 to 2008, Ms. Nealy Cox served as an Assistant United States Attorney in the Northern District of Texas, where she prosecuted cyber crimes, white collar crimes, and general crimes. In 2004 and 2005, she served at Main Justice as chief of staff and senior counsel to the Assistant Attorney General in the Office of Legal Policy. From 2008 to 2016, Ms. Nealy Cox was a member of the executive leadership team at Stroz Friedberg, a cybersecurity and investigations consulting firm, ultimately leading the firm’s global incident response business. Ms. Nealy Cox clerked for the Honorable Henry A. Politz, when he served as Chief Judge of the United States Court of Appeals for the Fifth Circuit, and the Honorable Barefoot Sanders, United States District Judge in the Northern District of Texas.

Ms. Nealy Cox received her J.D., magna cum laude, from Southern Methodist University Dedman School of Law and her B.B.A. in finance from the McCombs School of Business at the University of Texas at Austin. She is a member of the Texas and New York Bar Associations.

Corey Frazier Ellis

Corey Frazier Ellis is the Senior Official performing the duties of the Director for the Executive Office for United States Attorneys (EOUSA).  The Executive Office, created in 1953, provides general guidance and support to more than 11,000 employees in 94 United States Attorneys’ offices located throughout the 50 states, the District of Columbia, Guam, the Northern Mariana Islands, Puerto Rico, and the U.S. Virgin Islands. As Senior Official, Corey oversees EOUSA and serves as the principal staff officer for the Deputy Attorney General for all matters related to the United States Attorneys, as well as the primary liaison between the Attorney General, the Deputy Attorney General, and the United States Attorneys.  Corey provides executive assistance and supervision for the United States Attorneys, including legal education, administrative oversight, technical support, security, policy, and regulation to ensure the effective advancement of DOJ priorities throughout the United States Attorneys’ offices.

Attorney General William P. Barr appointed Corey to the position effective September 16, 2019.  Prior to this appointment, Corey served in several leadership roles in the Office of the Deputy Attorney General including Chief of Staff to Deputy Attorney General Rod J. Rosenstein.

Before joining the Deputy Attorney General’s office, Corey was the First Assistant in the U.S. Attorney’s Office for the Western District of North Carolina.  While an Assistant United States Attorney, Corey handled a wide range of criminal investigations including public corruption, white collar fraud, securities fraud, and cybercrime.  Corey began his career as a prosecutor in the District Attorney’s Office in Hendersonville, North Carolina and has tried more than 100 jury trials.

Corey received his undergraduate degree from Brown University and his J.D. from the University of Memphis, School of Law.

The Webinar is sponsored by King & Spalding LLP.

 

 

GlassRatner to Become B. Riley Advisory Services

GlassRatner has been a NAFUSA sponsor since 2017. Bert Lacativo has been a regular at our conferences and a long time friend of NAFUSA. Approximately two years ago GlassRatner merged with B. Riley Financial and on August 10, 2020, GlassRatner announced it will become B. Riley Advisory Services.  They will continue as a NAFUSA sponsor through 2021 under the new name.

B. Riley Financial  has expanded its platform to a 1,000-person strong diversified financial services company, which has earned a reputation as a trusted advisor, strategic partner and value investor serving thousands of clients, partners and stakeholders across the United States and abroad. Today, B. Riley offers a full suite of end-to-end services and solutions through a combination of complementary businesses, which provide investment banking, capital markets, forensic accounting and litigation support, restructuring, retail liquidation, appraisal and valuation, capital management and wealth management services.