Managing Director and Co-Head of the Global Investigations & Compliance practiceNavigant
Alma Angotti is a Managing Director and Co-Head of the Global Investigations & Compliance practice. With over 25 years of regulatory practice, Ms. Angotti has held senior enforcement positions at the SEC, Treasury's Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority). In these positions, she was responsible for conducting investigations involving securities fraud, insider trading, financial fraud, anti-money laundering ("AML") and counter terrorist financing, market manipulation, investor and market protection, and other regulatory violations. At FinCEN and FINRA, she designed and lead the AML enforcement programs. She regularly worked with criminal prosecutors in a variety of jurisdictions and the U.S. Department of Justice to investigate and bring actions jointly.
Ms. Angotti has counselled her clients, large global financial institutions, multinational companies, smaller financial institutions, broker-dealers and Fintech companies, in a variety of projects, including gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations and transaction reviews. Recently, she held interim senior compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with implementing enhancements, often in the context of a regulatory or criminal enforcement action.
She has trained and advised the financial services industry as well as other regulators and government officials worldwide on AML, sanctions, and combating the financing of terrorism (CFT) and other regulatory compliance issues.
Partner, Washington DCSquire Patton Boggs
Mitch Berger has been litigating high-value commercial and enforcement disputes for more than 35 years throughout the US, for plaintiffs and defendants, against private parties and government entities. He has tried numerous cases to judgment before judges and juries and has argued in most federal and several state appellate courts. He regularly counsels US and overseas financial institutions, multinational corporations and foreign governments, agencies and officials. He also represents targets and witnesses before committees of the US Congress, federal enforcement agencies and grand juries.
Before joining the firm, he was an assistant US attorney in Washington DC and a trial lawyer at the US Department of Justice, where he represented the government in major civil litigation in trial and appellate courts.
U. S. Practice Co-ChairLittler’s International Employment Law Practice Group
Philip M. Berkowitz is the U.S. practice co-chair of Littler's International Employment Law Practice Group and co-chair of
the Financial Services Industry Group. He advises multinational and domestic companies in a wide range of industries
on employment-related matters. He has significant experience advising multinational companies regarding U.S. and
overseas employment and executive compensation practices. He represents employers in individual and class action
lawsuits and arbitrations, and he appears in U.S. federal and state courts and before administrative agencies and
international arbitration tribunals.
Philip handles all regulatory facets of employment law, including:
• Compliance with equal employment and other statutes governing the workplace
• Employee benefits
• Executive compensation
• Employment agreements
• Restrictive covenants
• Trade secrets
• Non-compete agreements
His diverse selection of clients includes companies in financial services, oil and gas, pharmaceuticals and chemicals,
publishing, and fundraising.
A respected authority on international employment law issues, Philip conducts training worldwide on labor and
employment matters. He is a frequent speaker before the American Bar Association, the International Bar Association,
the Japan Society and other prominent international organizations. Philip is the founding chair of the Practising Law
Institute’s (PLI) Annual International Employment Law Conference.
Philip previously worked as a partner and head of international employment law at a full-service international law firm.
Michael R. Bloomberg
Founder of Bloomberg L.P. and Bloomberg Philanthropies, Three-term Mayor of New York CityBloomberg L.P.
Michael R. Bloomberg is an entrepreneur and philanthropist who served as mayor of New York City for three terms. The technology startup he launched in 1981 to provide real-time data and analysis to the financial services industry has grown into a global company that now employs over 19,000 people in 73 countries.
Bloomberg led the company for 20 years before running for public office, and since leaving City Hall in 2013, has resumed leadership of Bloomberg LP.
Bloomberg was elected mayor less than two months after the terrorist attacks of September 11, 2001. Under his leadership, the city rebounded faster and stronger than expected on issues ranging from education to health to economic development.
A lifelong philanthropist, Bloomberg founded, Bloomberg Philanthropies, which focuses on five main areas: public health, education, the environment, the arts, and government innovation. In 2014, Bloomberg was appointed to be the UN Secretary-General’s Special Envoy for Cities and Climate Change. In 2016, Bloomberg was named the World Health Organization’s Global Ambassador for Noncommunicable Diseases.
Since November 2015, Bloomberg has served as the Chair of The Working Group on U.S. RMB Trading and Clearing. The objectives of the Working Group are to identify, evaluate, and recommend opportunities to develop and expand the trading, clearing, and settlement of RMB in the U.S. As a result of its recommendations, the first RMB clearing bank in the U.S. was designated by People's Bank of China in September 2016.
Bloomberg graduated from Johns Hopkins University and Harvard Business School.
Chief Executive Representative / Fosun Group
Fosun Property Global Partner
Vice President / Fosun Property HoldingsFosun International Limited
During his 30 year career in real estate, Mr. Bo has completed more than $10 billion worth of development, redevelopment, acquisition and disposition projects. His vast experience extends across the commercial, healthcare, and residential sectors, and includes development, project management, construction acquisition/disposition, asset management, and architecture.
Mr. Bo is Vice President of Fosun Hive Holdings, at which he serves as Head of Fosun’ US practice, including 28 Liberty Street and a new ground-up 53 story new residential building at 132 Madison Avenue. He orchestrates business, leasing and marketing strategy, oversees construction, reposition and asset management, leads real estate acquisition through pursuing potential investment opportunities in the United States. Mr. Bo also serves as Chief Executive Representative of Fosun Group in the U.S.
United States Ambassador to ChinaU.S. Embassy in China
Deputy Secretary for Transportation to Governor Andrew M. CuomoOffice of Governor Andrew M. Cuomo
Ali Chaudhry serves as Deputy Secretary for Transportation to New York Governor Andrew M. Cuomo. In this role, he oversees policy, funding, and operations at all transportation State agencies and public authorities, including the Department of Transportation, the MTA, the Thruway Authority, the Port Authority, and the Department of Motor Vehicles. In the past, Mr. Chaudhry has served as Governor Cuomo’s Deputy Secretary for Economic Development, as well as Assistant Counsel to the Governor. He has provided counsel and leadership on various economic development and infrastructure projects across the State including the LaGuardia Airport redevelopment, Gateway Project, the Second Avenue Subway, the MTA Capital Plan, the DOT Capital Plan, the Empire Station Complex, the Broadband Initiative, Upstate Airports Competition, and the expansion of the Javits Convention Center. Declared “Albany’s Top 40 under 40 Rising Stars of 2017” by City & State, Mr. Chaudhry serves as the policy lead on alternative project delivery procurements, and has been involved in every piece of Design Build legislation in the State of New York. Before joining public service, Mr. Chaudhry practiced civil litigation in the private sector, focusing on employment matters.
Ambassador Extraordinary and Plenipotentiary of the People's Republic of China to the United States of AmericaEmbassy of the People's Republic of China in the United States of America
Managing Partner, Washington DCSquire Patton Boggs
Michael has specific expertise in employee benefits law. For more than 30 years, he has advised businesses in the private, public and nonprofit sectors on a broad array of legal, regulatory, public policy and market developments within the retirement and healthcare industries. Michael's practice encompasses all matters relating to the analytical framework of ERISA (the federal law governing private sector employee benefit plans), as well as state statutes applicable to government sponsored plans, with a particular focus on counseling plan sponsors and fiduciaries regarding compliance with the complex rules governing investment and plan management decisions. Michael also has extensive experience assisting clients in their efforts to shape employee benefits legislation, regulations and public policies to ensure that their business model aligns with the current statutory and regulatory regime.
Michael has a deep and abiding commitment to public service and has served in leadership positions for a variety of organizations, including the Metropolitan Washington Airports Authority, the Dulles Corridor Advisory Committee, the Washington Council of Governments, the Caregiver Action Network (formerly the National Family Caregivers Association) and Georgetown University.
In 2011, Michael was appointed by the Governor of Maryland to the Board of Directors of the Metropolitan Washington Airports Authority (MWAA). Later that same year, Michael was unanimously elected Chairman of the Board, and served in that capacity in 2012 and 2013, having been unanimously re-elected Chairman in 2013. MWAA is responsible for the management, operations and capital improvements of Reagan National Airport, Dulles International Airport and the Dulles Toll Road, as well as the construction and financing of the Dulles Corridor Metrorail Project, known as the Silver Line, one of the largest infrastructure projects in the US. As MWAA's Chairman, and also as Chairman of the Dulles Corridor Advisory Committee, Michael successfully collaborated with federal, state and county government officials, as well as civic and business leaders, to win approval for the construction and funding of the second phase of the Silver Line. In January, 2014, Michael was appointed Co-chairman of the Board's Finance Committee, and served in that capacity through 2016, overseeing MWAA's budget, financial policies, forecasting, investments and underwriting banking syndicate, including MWAA's bond offerings and other financing transactions.
Michael served as an associate editor of the Law Review of the Columbus School of Law at the Catholic University of America, and began his career with a judicial clerkship for the Honorable Julia Cooper Mack, Judge, District of Columbia Court of Appeals. He enjoys the highest peer rating in Martindale- Hubbard (AV Preeminent) and has been named to the Super Lawyers list every year since 2011.
Michael is a Co-Founder, Co-Chairman and Co-CEO of Stonepeak Infrastructure Partners and has been involved in all phases of the firm’s development since its founding in 2011.
Mike has 20 years of experience investing in infrastructure, and prior to forming Stonepeak was a Senior Managing Director in Private Equity and co-head of the infrastructure investment group at Blackstone. Prior to Blackstone, Michael worked for over a decade at Macquarie, where he started his career and ultimately held the title of Senior Managing Director.
Michael has a Bachelor of Laws and a Bachelor of Commerce, both from the University of New South Wales in Sydney.
1986, BSc, Tsinghua University; 1993, PhD, Stanford University. 1993-98, Economist and Investment Officer, World Bank; 1998, General Manager, Office of Coordination, China Construction Bank; 2001, Deputy Chief Executive Officer, Shanghai Stock Exchange; 2006, Shanghai Financial Services Office; since 2013, Bureau Director, Office of the Central Leading Group for Financial and Economic Affairs.
United States Secretary of Transportation from 2013 to 2017; Managing Partner & Founder, Related InfrastructureThe Related Companies, L.P.
On June 26, 2013, Foxx was sworn in as the 17th U.S. Secretary of Transportation after receiving a 100-0 confirmation vote and entered an agency under distress. Congress had not approved a long-term surface transportation bill in more than a decade. The entire government faced sequestration funding and, within six months, was shut down entirely for 16 days. Rather than scale back the agency’s ambitions, Foxx plowed forward and, as a result, had one of the most consequential runs in the history of the Department.
Foxx developed the Obama Administration’s first surface transportation bill and worked on a bipartisan basis to get its congressional incarnation, the FAST Act, passed. He consolidated the Department’s innovative financing programs and accelerated permitting policies into a new Build America Bureau and put a new executive director in place before my departure. He embraced technology by pushing forward new rules governing the commercial use of drones, blueprinted the most comprehensive national policy on autonomous vehicles in the world, and launched the Department’s first, and the Administration’s most successful, Smart City Challenge, engaging more than 70 cities to develop their own strategies to incorporate new technologies into their transportation networks. He placed nearly $30 billion in discretionary federal grants around the country, giving rise to a national pipeline of projects now poised to seek innovative financing, including the NY-NJ Gateway Project, Chicago Union Station, Florida East Coast High Speed Rail, and Texas Central Railway. Along the way, Foxx developed a web of relationships at every level of the public and private spheres.
Since leaving the Department, Foxx has started a new joint venture with the Related Companies, Related Infrastructure. The new business is acquiring and investing in transportation-related service, management and development businesses, not physical infrastructure. Additionally, Foxx advises AutoTech Ventures, LLC, a Silicon Valley venture capital firm that focuses on surface transportation technology, Hyperloop One, a new transportation technology inspired by Elon Musk, and Tullco Investors, a family venture fund that focuses on artificial intelligence.
Prior to joining the U.S. Department of Transportation, Foxx served as Charlotte’s 54th and youngest mayor, running successful campaigns in 2009 and again in 2011. As the then-second largest financial services center in the United States, Foxx inherited a city facing the worst recession in more than 80 years. As the nation’s second largest financial services center, the 25,000-plus job losses created an immediate crisis. Foxx quickly established a blueprint for recovery – reforming the city’s public safety pay plan to bring it into fiscal balance, developing a demand-driven workforce development model that has become a national model, crafting incentives for small businesses and entrepreneurs to grow businesses in the city, and leading the city council to pass the largest bond package in the city’s history.
George N. Grammas
PartnerSquire Patton Boggs
George N. Grammas leads our International Trade Practice Group, which includes global import and export compliance. George spends 100% of his time representing clients in export controls, sanctions, anticorruption, the Committee on Foreign Investment in the United States (CFIUS) clearance and other US and global international trade regulatory and compliance matters. He has an established record of successfully representing clients in enforcement matters and offering creative and practical trade compliance advice and solutions for companies operating in a wide range of countries, including in Europe, the Americas and the Asia Pacific region.
Over the past 28 years of practice in export controls and sanctions, George has served as an adviser to industry associations and the US government, including as an industry adviser to the State Department’s Bureau of Politico-Military Affairs through the Defense Trade Advisory Group; co-chair of the Joint Defense Trade Committee of the Electronic Industries Alliance and the Aerospace Industries Association; chair of the export controls committee for CANEUS International, a micro/nano technology association; international trade counsel to the Electronic Industries Alliance; and legal adviser to the Society for International Affairs, the government/industry association on defense trade and export controls.
George is highly regarded as one of the leading practitioners on aerospace, military, security and space export controls under the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). In addition, he has many years of experience in specialty chemicals and materials exports. With a background in computer programming, George began his career in electronics technologies and, through current day, he continues to focus on encryption, software, semiconductors, and electronic systems and subsystems exports. Further, over the past decade, George has spent considerable time in Europe; based in our London office, he has achieved an unparalleled understanding of the challenges, lessons-learned and best practices for non-US organizations seeking to comply with US export controls and sanctions regulations.
In today’s continually globalizing environment, companies must comply with the international trade requirements in the countries in which they operate. For numerous companies, George has navigated the labyrinth of varying regimes and requirements in export controls, sanctions, anticorruption and customs to achieve a seamless global compliance solution and to optimize trade flows and operations.
In addition, George has successfully handled hundreds of internal investigations and voluntary disclosures involving possible or suspected squirepattonboggs.com 2 violations of export controls (ITAR, EAR), sanctions (OFAC, EU sanctions), anti corruption (FCPA, UK Bribery Act) and customs matters. His experience in handling enforcement actions informs the standards of compliance in global compliance programs that we help develop for clients.
Finally, George guides non-US companies through the regulatory barriers to enter or expand their operations in the US by clearing regulatory hurdles, including CFIUS, as well as notices and clearances from Departments of Defense and State.
George was involved in some of the earliest CFIUS clearances in the 1990s under the Exon-Florio Amendment that established the current CFIUS process. His in-depth understanding of US national security industrial base and technology transfer policy guides companies in the decision-making process prior to filing and the optimal approach for clearing transactions.
Chairman and CEOC.V. Starr & Co. Inc.
Mr. Maurice R. Greenberg is Chairman and CEO of C.V. Starr & Co. Inc.
Mr. Greenberg retired as Chairman and CEO of American International Group (AIG) in March 2005. AIG was created by C.V. Starr & Co., Inc. Under his leadership, AIG became the largest insurance and financial services company in the world.
He serves on the President’s Council on International Activities of Yale University, Honorary Vice Chairman of the Council on Foreign Relations and Vice Chairman of the National Committee on United States-China Relations. He is the past Chairman and Director of the Federal Reserve Bank of New York. He is active on the boards of many other civic and charitable organizations working in the United States and Asia.
In 1990, Mr. Greenberg was appointed by Mr. Zhu Rongji, then Mayor of Shanghai, to be the first Chairman of the International Business Leaders’ Advisory Council for the Mayor of Shanghai. In 1994, Mr. Greenberg was appointed Senior Economic Advisor to the Beijing Municipal Government. He was awarded “Honorary Citizen of Shanghai” in 1997. He serves on the Advisory Board of the Tsinghua School of Economics and Management, the International Advisory Council of the China Development Research Foundation, and the China Development Bank.
On June 6th, 2014, at the 70th Anniversary celebration of D-Day at the Statue of Liberty in New York, Mr. Greenberg was awarded the French Ordre National de la Légion d’Honneur for his service during World War II. He is also the recipient of The Bronze Star Medal from the United States.
In addition, on November 9th, 2015, Mr. Greenberg received the insignia of Commandeur de l’Ordre National de la Legion d’Honneur recognizing his leadership and contributions as Chairman of AIG.
Mr. Greenberg received his pre-law certificate from the University of Miami and an LL.B from New York Law School in 1950 and has been granted honorary degrees from a number of universities.
Mr. Greenberg is married and has four children.
Eugene Yujie Gu, Esq. is a senior lawyer at DeHeng with extensive transactional experience working on matters involving different practice areas and jurisdictions. He primarily advises PRC and international clients on US or HK law-related issues in capital market, M&A, foreign investment and general corporate matters.
He has represented a number of issuers, underwriters and placing agents in equity and debt offerings as well as acquirers and targets in M&A transactions. He has drafted or negotiated a variety of transaction documents, including disclosure documents, agreements, opinions and comfort letters. His recent transactional experience includes working with several leading Indian companies, an online video streaming company, a leading PRC real estate developer and operator, a leading PRC petrochemical state owned enterprise, a chemical EPC provider, a major PRC airliner, a restaurant chain, a women's footwear manufacturer, an environmental company in South China, a PRC petrochemical company, a PRC heavy industries group engaged in shipbuilding and offshore engineering, a telecommunications equipment manufacturer, a provider of water and wastewater treatment services in China and a real estate developer and operator of high-end shopping malls in North China. He also advised on delisting and deregistration matters of foreign private issuers in the US and assisted clients in corporate compliance matters and filings with the US regulators and stock exchanges.
He has lived in Hong Kong for 9 years and practiced US and HK law during his residency. He has also lived in New York for more than 8 years and practiced US federal and NY laws. Mr. Gu earned his BA and MA degrees from Tsinghua University, PRC and Juris Doctor degree from Drake University Law School, USA, where he was the research editor of Drake Law Review. He is admitted to practice law in New York and Hong Kong and further has the qualification to be licensed to practice law in the PRC.
Mr. Gu is fluent in English and Mandarin.
Managing Director & CEOAmerican Infrastructure Funds
Bob co-founded American Infrastructure Funds (“AIM”) in 2006 and has been a private equity and infrastructure investor for over 25 years. He has been an investor and director in a wide variety of industries, including education, building materials, forest products, energy distribution, deathcare, health and fitness, and transportation. On behalf of AIM, he currently holds three patents on the application of the design of innovative financial security structures. Bob leads the firm’s strategy and fundraising efforts, while also heading up AIM’s efforts in infrastructure, most recently creating the New American Bridges Fund to leverage AIM’s investment in United Bridge Partners, dedicated to building replacement bridge infrastructure across the U.S.
Bob began his private equity career at McCown DeLeeuw in 1987, having previously worked as a consultant with Bain & Company, where he was one of the founding members of Bain’s Tokyo Office. Bob has served on the board of number of public and private companies. His is also a member of the Board of the Stanford Institute for Economic Policy Research (SIEPR) and President of Stanford’s DAPER Investment Fund. He received an MBA from the Harvard Business School with Baker Scholar honors, an MS in economics from the London School of Economics, and a BA in economics from Stanford University. Bob lives in Atherton, CA with his wife Holly Cao and is father to two sets of twins (ages 6 and 23).
Former International Trade Counsel, U.S. Senate Finance Committee, Former Head of Import Administration, U.S. Department of Commerce
Mr. Horlick is one of the highest-ranked international trade lawyers in the world in the only two rankings, Euromoney/Institutional Investor and Who's Who Legal, and is in the top tier of Chambers (which does not list individual rankings).
Mr. Horlick has worked in senior positions in the U.S. Congress (International Trade Counsel, U.S. Senate Finance Committee) and the Executive Branch (Head of Import Administration, U.S. Department of Commerce), where he was responsible for all U.S. antidumping and countervailing duty cases, Foreign Trade Zones, Special Import Programs, and the negotiation of the U.S.-EU Steel Agreement.
He has been Chairman of WTO and Mercosur panels, and has litigated in U.S. courts and administrative agencies; GATT and WTO tribunals; NAFTA Chapters 19 and 20 tribunals; and anti-dumping, countervailing duty and safeguard cases in over 20 countries. He has worked on issues involving climate change, textile quotas and monitoring, Generalized System of Preferences, non-market economy status, customs and tariff classification and valuation, export controls, CFIUS and investor-state disputes.
Mr. Horlick has served as counsel to businesses in the U.S. (IBM, Cargill, Arch Chemicals and others) and other countries (Pemex, Noranda, Barilla and others); the U.S. Government and other governments (UK, Canada, Mexico, Chile, South Africa,the European Union, Peru, Australia, New Zealand, and others); and trade associations (National Cattlemen's and Beef Association, Federation of the German Chemical Industry, American Forest and Paper Association, and others).
He has written numerous articles and delivered speeches on international trade and investment. He has served as first Chairman of the WTO Permanent Group of Experts on Subsidies; Chairman of the International Section of the DC Bar; Vice Chairman of the Trade Committee of the International Bar Association; and is a member of the Council of Foreign Relations. He teaches international trade law at Yale, Georgetown, Columbia, Barcelona, and Berne Universities.
Jeffrey R Houle
Partner, Co-Chair, Aerospace, Defense and Government Services Transactional Practice DLA Piper
Jeff Houle, a US lawyer and English solicitor with more than 20 years of legal and business experience, has represented Fortune 500 companies and members of the Forbes 400 and has closed more than US$8 billion in transactions.
Jeff focuses on companies in the government services area, representing middle market and Fortune 500 companies in M&A matters. His clients include businesses and investors across a broad spectrum of industries, among them energy, government and defense contractors, technology, mining and mineral extraction, telecommunications, financial services, real estate, business process outsourcing, online gaming and manufacturing.
Based in Washington, DC, his experience is global in scope. He has represented clients on six continents and in more than 30 countries.
Jeff's practice includes representing public and private companies as well as underwriters in equity and debt offerings, and complex acquisition and disposition programs, such as mergers, joint ventures, tender offers and asset, and stock sales. He is experienced in organizing private domestic and offshore investment funds and representing such funds, and a diverse mix of individuals, sponsors, lead investors and placement agents in venture capital, strategic debt and equity investments, and other financing transactions. He has also served on the boards of directors and boards of advisors of numerous companies, private equity funds and investment banking firms.
Managing DirectorThe Carlyle Group
Ferris Hussein is a Managing Director focused on global infrastructure and energy opportunities. He is based in Washington.
Prior to joining Carlyle, Mr. Hussein served as a Vice President of ExxonMobil where he oversaw acquisition strategy. Prior to ExxonMobil, Mr. Hussein served as an attorney for the Republic of Iraq and, prior to that, for the U.S. Department of Justice.
Mr. Hussein received his MBA from the University of Pennsylvania’s Wharton School, JD from the University of Virginia School of Law, and BA from the University of Michigan.
Mr. Hussein currently serves on the Board of Directors of SEACOR Marine Holdings Inc. (NYSE: SMHI).
Partner, Washington DCSquire Patton Boggs
A former White House official, Robert Kapla chairs our Public Policy International Practice. In addition to advising sovereign governments on US policy, Robert regularly counsels multinational corporations on government relations around the globe. In particular, he assists foreign governments and businesses on a range of matters including international trade and trade policy, international development, foreign aid, foreign investment, energy development, elections, territorial disputes and international treaty negotiations. Robert has experience in many regions of the world, including Latin America, Africa, Europe and Eurasia, South and Central Asia, and East Asia and the Pacific.
His past government experience enables Robert to interpret and navigate the complex legislative and regulatory issues often associated with doing business in the US and abroad. For example, Robert counsels foreign and domestic companies on international trade matters before the US Congress, the Office of the US Trade Representative and the Departments of Agriculture, Commerce, State and the Treasury. He also provides strategic guidance to multinational companies on matters concerning international law, international trade negotiations, entry into foreign markets and tariff and non-tariff barriers to trade.
Robert's grasp of the legislative process has allowed him to develop, implement and manage targeted legislative strategies that enhance the economic success of his clients. He also provides strategic counsel to assist clients in understanding and traversing the often confusing US federal agency decision-making process.
Partner, Dai & Associates, P.C.Dai & Associates
Amiad Kushner (康国永) heads the litigation practice group at Dai & Associates. Mr. Kushner is a tenacious and formidable advocate with fifteen years of experience in high-stakes litigation. His experience spans a wide range of areas, including mergers and acquisitions, securities, structured products, distressed debt, and bankruptcy litigation. Mr. Kushner has significant first chair experience in jury and bench trials and arbitrations. Mr. Kushner routinely represents international clients in cross-border matters, including extensive work for China-based clients in litigation and arbitration involving U.S. law. In 2015, Mr. Kushner first-chaired an eight-day trial in an international arbitration in Hong Kong arising from a failed cross-border acquisition, which led to a $475 million award for Mr. Kushner’s Chinese client. Prior to joining Dai & Associates, Mr. Kushner was a partner with Lowenstein Sandler and an associate at Simpson Thacher & Bartlett.
Elaine La Roche
Elaine La Roche is CEO of CICCUS Securities Inc. based in New York, and has been involved on Wall Street and in China for several decades. She spent over twenty years at Morgan Stanley and was involved with CICC from its inception in 1995 as the first joint venture investment bank in China, and served as its CEO in Beijing from 1997-2001.
She was Vice Chairman of JPMorgan China Securities in Beijing, Non- Executive Chairman of the Board of Linktone, a Nasdaq listed Chinese wireless company and has been a visiting Professor at Peking University in their International and Executive MBA programs.
She also serves as an Independent Director on the boards of Marsh & McLennan Companies, and the Harsco Corporation and recently retired from the Board of China Construction Bank after nine years.
The Former Ambassador Extraordinary and Plenipotentiary of The US to The Republic of Latvia, Former Chairman of The Republican Party of Iowa
Ambassador Charles Larson, Jr. specializes in promoting international business and trade, as well as assisting clients with the legislative and executive branches of the U.S. federal government. Chuck’s work as an ambassador to Latvia allowed him to see the importance of trade and foreign investment for American industry. He represents several American agriculture and technology companies with a presence in China and other Eastern Asian countries. He also regularly hosts Chinese delegations in the U.S.
In 2007, President George W. Bush nominated Chuck to serve as the U.S. ambassador to Latvia. After confirmation by the U.S. Senate, Chuck was sworn in by U.S. Secretary of State Condoleezza Rice on Jan. 7, 2008. Through his appointment, Chuck gained a unique perspective on the fast-growing U.S-China-E.U. relations and has been devoting himself to better understanding and contributing to the relationship.
Chuck remains active in Republican presidential politics. Because of Iowa’s is the first state in the nation to start the selection process of presidential candidates, he worked closely with President George W. Bush and his team on the 2000 and 2004 re-election, as well as serving on U.S. Senator John McCain’s 2008 presidential kitchen cabinet. Prior to his ambassador appointment, Chuck was elected to the Iowa Legislature where he served as a state senator from 2003 to 2007 and as a state representative 1993 to 2002. While a member of the Iowa House of Representatives, Chuck chaired the House Economic Development Committee and the House Judiciary Committee. Chuck was also chairman of the Republican Party of Iowa from 2001 to 2005.
Chuck also served as a major in the U.S. Army Reserves, including for a year in Iraq during Operation Iraqi Freedom. He was awarded the Bronze Star for meritorious service in combat and the Combat Action Badge.
Chuck is a 1992 graduate of the University of Iowa, where he received a Bachelor of Arts degree in economics. He graduated with honors and distinction and is a member of the Phi Beta Kappa honors society. He received his Juris Doctorate degree with distinction in 1996 from the University of Iowa College of Law. In 2009, Latvian President Valdis Zatlers awarded Ambassador Larson the Order of the Three Stars, Latvia’s highest award for his service to the country.
Partner, Business Litigation, Asia Practice ChairBlank Rome
Mike Margolis has been a trial lawyer for over 30 years. Chambers Global reported in 2015 that Mike “draws acclaim for his broad litigation expertise.” His major cases have included:
- M&A break-ups, failed deals, and corporate governance disputes
- intellectual property, trade secret, and non-compete litigation
- financial institution and real estate litigation
- employment, fiduciary and fraud litigation
- class actions
- cross-border and multi-jurisdiction litigation
Mike also “heads the Blank Rome LLP group dedicated to representing Chinese companies and individuals working in the USA.” (Chambers Global) He is conversational in Mandarin Chinese. For over 16 years, Mike has traveled regularly in Greater China. He has advised many Chinese companies and business owners about how to use law and strategy to succeed in the United States. Representative clients include CTBC, Esong, Gemdale, Great Wall Motor, ICBC, Tsinghua Tongfang, Bank of China, ChinaDawn, and ZTE.
Mike’s opinions about cross-border issues have been featured on National Public Radio and in the Wall Street Journal, London Financial Times’ FDI Magazine, the Los Angeles Times, China Daily, and the South China Morning Post (Hong Kong).
In 2017, in the category of International Attorneys, Mike was one of four Finalists in the Los Angeles Business Journal’s “Leaders in Law” awards. He is repeatedly rated a “Super Lawyer” and, by AVVO.com, “10.0 Superb.” In 2014, Los Angeles Magazine called Mike one of its “Top 100 Super Lawyers in Southern California.”
Partner, Washington DCSquire Patton Boggs
Kevin guides clients in responding to criminal and civil government investigations throughout the country and the parallel administrative, regulatory and civil litigation that often accompanies these investigations. He regularly represents clients in investigations conducted by the Department of Justice, the Department of Treasury, the Department of Health and Human Services and the Department of Labor, as well as inquiries and proceedings before other federal and state entities.
In addition to his government enforcement work, Kevin represents plaintiffs and defendants at the state and federal levels in disputes involving fraud, breach of fiduciary duty, breach of contract and the Racketeer Influenced and Corrupt Organizations Act (RICO). He has secured favorable outcomes in mediation and arbitration. While Kevin represents clients in a broad range of industries, he has significant experience working with companies and individuals active in the financial services, healthcare and energy arenas.
Before entering private practice, Kevin was an active duty Army judge advocate,
where he gained considerable trial experience as a felony prosecutor and civil litigation attorney. While deployed to Afghanistan, he led sensitive criminal and administrative investigations into allegations of detainee abuse, fraud and war crimes.
Chief Economist of Financial ProductsBloomberg L.P.
Michael McDonough is the Chief Economist for Financial Products at Bloomberg LP where he provides guidance on economic trends, strategic insight and outreach to central banks and government financial agencies around the world.
Esq. (Washington, D.C.) Former General Counsel of the Office of the United States Trade Representative (USTR), Expert on Trade and Investor-State Disputes, Partner at Sidley DC office.
JAMES MENDENHALL is a partner in the International Trade and Dispute Resolution group in the law firm of Sidley in Washington, D.C., concentrating on international arbitration, international trade policy, trade litigation, and proceedings before the Committee on Foreign Investment in the United States (CFIUS). Mr. Mendenhall has served as counsel in numerous investor-state arbitration proceedings, including under ICSID and UNCITRAL arbitration rules. He has advised clients on international trade negotiations, market access issues, intellectual property policy, product standards, trade policy, national security regulations, and U.S. legislative matters. He has represented clients across many sectors, including e-commerce, high-tech, pharmaceuticals, financial services, telecommunications, and consumer goods.
From 2005 to January 2007, Mr. Mendenhall served as the General Counsel of the Office of the United States Trade Representative (USTR). In that capacity, Mr. Mendenhall supervised U.S. participation in World Trade Organization and NAFTA disputes and handled all legal aspects of U.S. bilateral, regional, and multilateral trade negotiations. Mr. Mendenhall also served as the principal U.S. negotiator of the United States-Canada Softwood Lumber Agreement and was the USTR representative on the Committee on Foreign Investment in the United States (CFIUS).
From 2003 to 2005, Mr. Mendenhall served as the Assistant United States Trade Representative (AUSTR) for Services, Investment and Intellectual Property. While serving as AUSTR, he oversaw bilateral and regional trade agreement negotiations dealing with services (including financial services), investment and intellectual property, and World Trade Organization negotiations related to the General Agreement on Trade in Services (GATS) and WTO agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS). Mr. Mendenhall was responsible for monitoring the adoption and enforcement of laws to protect the rights of U.S. owners of intellectual property in countries around the world.
From 2001–2003, Mr. Mendenhall served as USTR’s Deputy General Counsel. In that capacity, he handled numerous trade litigation, negotiation and legislative matters, including the development of the model investment chapter for U.S. free trade agreements that became the template for the 2004 U.S. model bilateral investment treaty.
Prior to joining the U.S. Government, Mr. Mendenhall spent nine years in private practice, concentrating in the areas of trade remedies litigation, international arbitration, trade policy and litigation before World Trade Organization panels.
Mr. Mendenhall has testified before Congress on multiple occasions related to free trade agreement negotiations, intellectual property protection in foreign markets, trade in services and financial services, and other matters.
PartnerKirkland & Ellis LLP
Sanjay Mullick has a broad range of experience providing counsel on export controls administered by the Department of Commerce Bureau of Industry and Security (BIS) under the Export Administration Regulations (EAR); the Department of State Directorate of Defense Trade Controls (DDTC) under the International Traffic in Arms Regulations (ITAR); and the Department of Energy’s rules on nuclear exports, as well as economic sanctions administered by the Department of the Treasury Office of Foreign Assets Control (OFAC). He also advises on compliance and enforcement matters concerning the Bureau of Customs and Border Protection (CBP) and foreign trade zones (FTZ). Mr. Mullick advises companies, sponsors and investors on export controls and sanctions risk assessment in conjunction with investments, offerings and mergers and acquisitions. He also conducts internal investigations, handles voluntary self-disclosures, and designs and implements trade controls compliance programs. Mr. Mullick assists companies with navigating the export control aspects of software deployment, including global encryption controls, cloud computing, and offshore outsourcing. In addition, he counsels companies and financial institutions on compliance with economic sanctions, including considerations for market entry and implementation of corporate policies and procedures. Mr. Mullick has advised companies and governments in international arbitration and litigation, including dispute resolution proceedings under the investment provisions of the North American Free Trade Agreement (NAFTA) and bilateral investment treaties (BITs), administered under the rules of the International Center for the Settlement of Investment Disputes (ICSID) and the United Nations Committee on International Trade Law (UNCITRAL). Mr. Mullick has represented U.S. companies and foreign governments in trade remedy proceedings, including antidumping and countervailing duty investigations and suspension agreements before the Department of Commerce, the International Trade Commission and the Court of International Trade.
Entrepreneur, film producer and political activist.
Mr. Mundell was an adjunct professor at UCLA’s Anderson Graduate School of Management, and is an honorary professor at Tsinghua University in China.
In 2005, Mr. Mundell formed Californians For Fair Redistricting to advance fair redistricting reform. In 2010, he was the executive producer of Gerrymandering, a national documentary which premiered at the Tribeca Film Festival, and focuses on the use of gerrymandering to fix elections and protect incumbents. It was widely credited with creating sweeping political reform in California.
In 2013, he embarked on a feature documentary movie titled Better Angels about the US-China relationship.
Claiborne (Clay) Porter
Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's ("DOJ") Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international, and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA")/AML laws and regulations, U.S. economic sanctions, and anti-corruption/anti-bribery laws.
Prior to joining Navigant, Clay held several senior positions in MLARS. As the Acting Principal Deputy Chief of MLARS, Clay supervised the work of approximately 150 attorneys and staff in connection with the various litigating, policy, and forfeiture program management units within MLARS. Additionally, he was part of the supervisory team that led the government's efforts to trace, find, and forfeit the proceeds of high-level foreign corruption and prosecute the companies and individuals who launder corruption proceeds. Clay also assisted DOJ and interagency policymakers in developing legislative, regulatory, and policy initiatives to combat global illicit finance, in addition to supervising the DOJ's efforts to find and return forfeited criminal proceeds to victims of crime.
As Chief of the Bank Integrity Unit, Clay supervised the attorneys who were leading the Department's efforts to investigate and prosecute companies and their employees who violate the BSA and U.S. economic sanctions laws and regulations, as well as companies and individuals who launder the proceeds of bribery and corruption. Additionally, Clay interacted daily with US and foreign law enforcement, bank regulators, OFAC, and FinCEN.
Prior to his federal government service, Clay was an associate with two international law firms in New York City and an Assistant District Attorney in Brooklyn, New York, where he prosecuted violent crime.
Founder, Chairman & CEOLoop Capital
James Reynolds, Jr. is Founder, Chairman and Chief Executive Officer of Loop Capital. Mr. Reynolds, along with Albert R. Grace, Jr., founded Loop Capital in 1997 with a simple motto as a guide: "To provide client service beyond expectations." The motto still serves as the foundational driving force of the firm. Mr. Reynolds currently oversees all aspects of Loop Capital, including investment banking, brokerage and financial advisory services.
A 30-year veteran of the financial services industry, Mr. Reynolds held senior-level positions at several global Wall Street firms prior to founding Loop Capital—then a municipal bond firm. Since, Loop Capital has grown into one of the most dynamic and diversified investment banking firms in the country, expanding into corporate finance, global equity trading, taxable fixed income trading, tax-exempt fixed income trading, mergers and acquisitions, public finance, infrastructure investment and financial consulting. As Chairman and CEO, Mr. Reynolds spearheaded the accelerated growth and diversification of the firm, which is now one of the largest privately-held investment banks in the United States.
A passionate advocate of giving back to the community, Mr. Reynolds currently serves on the boards of buildOn, Chicago Community Trust, Cornell Program in Infrastructure Policy, Chicago United, Get IN Chicago and The University of Chicago Medical Center. Additionally, Mr. Reynolds is Vice-Chair of the board for the Chicago Urban League and a member of the CFA Institute. In February 2013, he was chosen by Mayor Rahm Emanuel to co-chair the board of Get IN Chicago, which aims to prevent violence through intensive mentorship and intervention in the lives of at-risk youth. Previously, he was appointed to serve on the boards of World Business Chicago and The Illinois Sports Facilities Authority by the Mayor Emanuel in 2011.
Mr. Reynolds holds a Master of Management in Finance from Northwestern University’s Kellogg Graduate School of Management and a Bachelor of Arts in Political Science from the University of Wisconsin, La Crosse. He received his Chartered Financial Analyst designation from the AIMR in 1991 and holds series 7, 24, 53 and 63 licenses.
The 39th U.S. Secretary of CommerceU.S. Department of Commerce
Wilbur L. Ross, Jr. was sworn in by Vice President Mike Pence as 39th Secretary of Commerce on February 28, 2017. Secretary Ross will be the principal voice of business in the Trump Administration, ensuring U.S. entrepreneurs and businesses have the tools they need to create jobs and economic opportunity.
Secretary Ross is the former Chairman and Chief Strategy Officer of WL Ross & Co. LLC and has over 55 years of investment banking and private equity experience. Mr. Ross has restructured over $400 billion of assets in the airline, apparel, auto parts, banking, beverage, chemical, credit card, electric utility, food service, furniture, gypsum, home-building, insurance, marine transport, mortgage origination and servicing, oil and gas, rail car manufacturing and leasing, real estate, restaurants, shipyards, steel, textiles, and trucking industries. He has been chairman or lead director of more than 100 companies operating in more than 20 different countries.
Named by Bloomberg Markets as one of the 50 most influential people in global finance, Mr. Ross is the only person elected to both the Private Equity Hall of Fame and the Turnaround Management Hall of Fame. He previously served as privatization advisor to New York City Mayor Rudy Giuliani and was appointed by President Bill Clinton to the board of the U.S.-Russia Investment Fund. President Kim Dae-jung awarded Mr. Ross a medal for helping South Korea during its financial crisis and, in November 2014, the Emperor of Japan awarded him The Order of the Rising Sun, Gold and Silver Star.
As a philanthropist, Secretary Ross recently served as Chairman of the Japan Society, Trustee of the Brookings Institution and Chairman of its Economic Studies Council, the International Board of the Musée des Arts Décoratifs in Paris, the Blenheim Foundation, the Magritte Museum in Brussels, and the Palm Beach Civic Association. He was also an Advisory Board Member of Yale University School of Management.
Secretary Ross is a graduate of Yale University and of Harvard Business School (with distinction). He and his wife Hilary Geary Ross have four children, Jessica Ross, Amanda Ross, Ted Geary, and Jack Geary.
Partner, Dorsey & Whitney LLP
Lanier serves as Co-Chair of the firm’s U.S.-China Practice Group, which was shortlisted for the Asia law Dispute Resolution Awards in 2017 for “Best in Banking & Finance” and a winner of the China Business Law Award in 2018 in the category of “Banking & Finance.” He recently was described as "one of the foremost experts in the world on international banking" by the Pharma Letter.
In addition to his extensive banking experience, Lanier routinely handles a wide array of general commercial litigation matters for foreign and domestic companies and individuals, including contract disputes, prosecuting and defending against claims of fraud and breach of fiduciary duty, pre-M&A motion practice, post-closing adjustment disputes and post-judgment and arbitral award enforcement actions.
His articles have appeared in The Wall Street Journal, The New York Law Journal, Quartz, CFO Magazine, and the Notre Dame Law Review. His work has been cited in the University of Michigan Law Review, the UCLA Law Review, and the BU Law Review, among other journals. He has been quoted in numerous media outlets, including the National Law Journal, Bloomberg, Businessweek, People’s Daily, and Tencent.
Lanier has spoken at conferences sponsored by the Wharton China Business Society at Wharton Business School, The Center for Chinese Legal Studies at Columbia University Law School, and the International Symposium on Economic Crime at Cambridge University. He is an adjunct professor of law at Fordham University School of Law, where he teaches a seminar on banking regulation and enforcement.
David W. Schner is President and Executive Editor of LEADERS Magazine. He is responsible for overseeing the editorial, production and advertising departments of the publication. David also oversees the international operations of the Magazine including country section development, international projects and special foreign sections.
David has traveled extensively and has interviewed a number of heads of state and business leaders worldwide throughout the past years. He has been with LEADERS since 1990 and has held a number of different positions within the Company. Prior to joining LEADERS, David worked for two years at the law firm of Skadden, Arps, Slate, Meagher and Flom.
David graduated from Connecticut College in New London, Connecticut in 1988 where he studied political science and government. He was also captain of the basketball team.
Chief Strategic OfficerNational Governors Association (NGA)
Tiffany Shackelford serves as chief strategic officer and the director of communications and strategic planning for NGA. She works with a variety of the organization’s stakeholders, including governors and their staff, to implement effective strategies.
Prior to NGA, Shackelford was the executive director at the Association of Alternative Newsmedia. There she focused on pushing the media industry forward through research and development of smart digital tools, strategic partnering for monetization streams and community and demographics development.
Shackelford also served as director of communications and marketing at Phase2 Technology, where she built and oversaw a robust publishing practice. From 2007 to 2010, she served as executive director of Capitolbeat, the association of capitol reporters and editors, a group she helped found in 1999.
She founded Stateline.org, a nonprofit, nonpartisan online news site affiliated with the Pew Research Center that reports on emerging trends and issues in state policy and politics. While at Pew, she incubated several prominent research projects and helped shape the web and outreach strategy.
Shackelford established and is a co-organizer of the Washington-area Online News Association DC group, with more than 1,500 members. In addition, she has consulted for multiple media and nonprofit organizations, including the National Association of State Budget Officers, United Press International, News21, KQED and the International Women’s Media Foundation. She has also acted as an advisor for multiple nonprofits and startups.
Shackelford holds a bachelor’s degree from East Carolina University. The daughter of a Naval aviator, she has lived in countless locations, but now calls Virginia home.
Edward J Shapiro
Partner Latham & Watkins LLP
Mr. Shapiro has been deeply involved in clearance of foreign investment in sensitive United States companies throughout his career.
Mr. Shapiro regularly assists both US target businesses and foreign acquirers in obtaining CFIUS approval for their transactions, both by presenting to the government the characteristics of the parties and the transaction to support deal clearance, and by structuring governance arrangements (including mitigation agreements of various kinds) to satisfy conditions imposed by CFIUS. He is also deeply experienced in post-closing counseling to ensure that the twin needs of compliance and efficiency are met on an ongoing basis.
Relatedly, Mr. Shapiro regularly assists businesses that contract with the United States government and require security clearance to do so—including those who sell supplies and services to the US military—to maintain the highest levels of security clearance following foreign acquisition of control. He has helped them by advocating transaction clearance to Department of Defense and other clearance authorities, structuring corporate governance agreements that permit the private parties to comply with US government requirements in a way that meets their business needs, and implementing these agreements successfully. He has also assisted cleared contractors in their response to investigations of compliance with the conditions of their clearance.
From 1986-88, Mr. Shapiro was Deputy General Counsel of the Department of Defense (Legal Counsel), where he and his staff were responsible for advising on, among other matters, defense industrial security matters and special investigations.
Megaprojects Director, Northern Virginia DistrictVirginia Department of Transportation
Susan Shaw is a transportation engineer with more than 30 years of experience in both the public and private sectors. She currently leads the Virginia Megaprojects Office for the Department of Transportation in Northern Virginia, overseeing more than $3 Billion in major design-build and P3 transportation projects, that include I-66 Outside and Inside, 395 Express Lanes, and Route 28 Corridor Improvements. Susan is currently managing the Transform I-66 Outside the Beltway project, a $2+ Billion multimodal project to improve the I-66 Corridor between I-495 and Gainesville. In addition, she oversees the 8 mile extension of the 29 mile I-95 Express Lanes reversible system that opened in December 2014 traversing Stafford, Prince William, and Fairfax Counties.
Chief RepresentativeThe People’s Bank of China (PBC) Representative Office for the Americas in New York
Name: Xiangyan Song
Birth Year: 1963
Birth Place: Hunan Province, People’s Republic of China
2014.9-Now Chief Representative, The People’s Bank of China (PBC) Representative Office for the Americas in New York, USA, responsible for facilitating financial cooperation and policy coordination between PBC and central banks in American countries
2010.11-2014.8 Deputy Director General, International Dept., PBC, responsible for financial cooperation of PBC with other central banks in Asia, and cooperation with international development banks, such as Inter-American Development Bank and African Development Bank
2007.9-2010.10 Director, International Dept., PBC
2004.1-2007.8 Representative, PBC Representative Office for the Americas in New York, USA
1999.2-2003.12 Deputy Director, International Dept., PBC
1996.1-1999.1 Programs Officer, Programs Department (East), Asian
Development Bank in Manila, Philippines
1991.9-1995.12 Deputy Director and Section Chief, International Dept., PBC
1990.8-1991.8 An Executive Intern, United Bank of Colorado, First Interstate
Bank of Denver and Colorado State Government, USA
1987.7-1990.7 Section Chief, International Dept., PBC
1983.9-1984.7 Teacher, The Third High School of Shaoyang City, Hunan
1990.8-1991.8 Diploma of MBA Course at the Graduate School of Business
Administration of the University of Colorado, U S A
1984.9-1987.7 Master Degree in Economics at the Graduate School of the
Chinese Academy of Social Sciences
1979.9-1983.7 Bachelor Degree in Economics at Hunan Normal University
Partner, Washington DCSquire Patton Boggs
Jeff focuses much of his practice on public policy issues related to tax and trade policy issues, energy legislation, sanctions policy and a host of other public policy issues. In addition, he advises companies in connection with investments and transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS). Jeff has led teams on "bet-the-company" projects, including ones in which Congress will have a major role in the outcome.
Partner, Washington DCSquire Patton Boggs
With respect to corporate transactions, Dan routinely advises clients on issues arising under the Foreign Corrupt Practices Act (FCPA). He assists clients in conducting due diligence and identifying and mitigating risks. He also assists clients in developing or upgrading FCPA compliance programs and frequently offers FCPA training.
With respect to imports, Dan assists clients on matters relating to the full range of Customs issues, whether it be valuation, classification, country of origin labeling or the availability of a particular tariff preference program (GSP, CBI, AGOA, etc.). He prepares and files protests, requests for internal advice, letter ruling requests and represents clients in administrative penalty matters. When necessary, he litigates on behalf of his clients before the Court of International Trade and the Court of Appeals for the Federal Circuit. He also assists importers with respect to requirements imposed by agencies other than Customs, including the US Department of Agriculture (USDA), Food and Drug Administration (FDA), Federal Trade Commission (FTC) and Consumer Products Safety Commission.
With respect to exports, Dan assists clients, both domestic and foreign, in understanding and complying with US export controls. These include State Department regulations that govern the international transfer of defense articles, defense services or technical data, and Department of Commerce regulations that govern "dual-use" products and technology. Dan obtains rulings, to help clients apply for and obtain licenses, and represents clients in administrative compliance and enforcement actions.
Dan focuses on the policies and regulations imposed by the US that seek to sanction or embargo foreign countries such as Cuba, Iran, Sudan and Burma. He assists clients in obtaining licenses, counsels them with respect to changing US policy and represents them in enforcement proceedings. He has also worked to change US policies with respect to certain embargoes, sometimes incrementally in connection with a single license application, and sometimes more broadly, as with the US embargo of Cuba.
On broader trade policy issues, Dan represented foreign governments in GSP proceedings, fought to defeat the imposition of new export controls and lobbied on various trade-related bills before the Congress. He also assists clients in the structuring, negotiation and drafting of international sales, distribution and agency agreements, assists clients in the resolution of disputes arising from international trade transactions and advises on issues relating to US anti-boycott regulations.
Dan represents the only licensed deepwater port, a facility that transports more than 10% of all crude oil imported into the US, on a broad variety of legislative, regulatory and commercial matters. He has worked closely with companies in the oil industry around the world.
Chief Political CorrespondentCGTN America
Wang Guan is currently the chief political correspondent for CGTN America’s Mandarin Service based in Washington D.C. He has covered virtually all major events shaping and defining China-U.S. relations for the past eight years, from both Beijing and Washington.
Before his relocation to the United States, Wang Guan was the chief China correspondent for CGTN’s English language news network, CGTN News, in Beijing. He has broken stories from virtually all of China’s 34 provinces.
His reporting journeys have taken him deep inside North Korea, Pakistan and Russia, among other regions, to investigate regional and global geo-political and economic issues. He has met and interviewed prominent newsmakers including Henry Kissinger, Secretary of State John Kerry, National Security Adviser Susan Rice, Treasury Secretary Jack Lew, former Pakistani President Asif Zardari, former Utah Gov. Jon Huntsman, former U.S. Secretary of Labor Elaine Chao, IOC President Jacques Rogge, and former Chinese Foreign Minister Li Zhaoxing.
Senior Vice President & Head of Human ResourcesBank of China USA
Partner, Washington DCSquire Patton Boggs
Ben Wood assists clients in federal and state litigation at the trial and appellate levels, and in government investigations and enforcement matters.
Ben has represented corporations, individuals, political organizations, campaigns and foreign governments in matters involving economic sanctions, money laundering, bank fraud, public corruption, industrial disasters, healthcare fraud and campaign finance litigation.
Managing PartnerDai & Associates
Mr. Wu is the Managing Partner of Dai and Associates. His practices focus on cross-border mergers and acquisitions, US-inbound and China outbound investments, capital markets, project finance, real estate, and cross-border litigations.
Mr. Wu possesses an exceptional breadth of knowledge and experience in the areas of infrastructure, energy, transportation, real estate, technology transfer, both domestically and in emerging markets. In addition to practicing law, Mr. Wu serves as a consultant to the International Law Institute in Washington DC, and he is an adjunct law professor with the Southwest University of Political Science and Law.
Chairman / China General Chamber of Commerce - USA President & CEO / Bank of China USABank of China USA
Mr. Chen Xu started his banking career at Bank of China Head Office in 1990. Since then, Mr. Xu had worked successively in various departments including Executive Office, Corporate Banking Department, and London Branch before he was promoted to the position of General Manager of Olympic Affairs Department in 2004. This Department was set up specially to supervise the Bank’s effort of offering the best banking services for the Olympics where Bank of China was the sole bank partner of the 2008 Beijing Games. In August 2008, Mr. Xu was reassigned as General Manager of Financial Institutions Department, a position he held until January 2015. In January 2015, Mr. Xu was transferred to the United States and assumed the position of President and Chief Executive Officer of Bank of China USA. He now supervises New York Branch, Queens Branch, Los Angeles Branch, and Chicago Branch.
Mr. Xu holds a Bachelor’s Degree in Management Information System from Tsinghua University, China, and a Master’s Degree from the University of International Business and Economics, China, major in Business Management.
Mr. Xu, born in China, is married. He has a teenage daughter.
Principal, Financial ServicesEY
Qingji is a Principal in EY’s Financial Services practice. Based in New York, Qingji leads EY’s Financial Services Risk Management (FSRM) practice of the Americas. He has 20 years of professional services experience advising leading global financial institutions in addressing their business, technology and operations, and regulatory issues.
The FSRM practice that Qingji leads offers a wide array of advisory services in the financial services sector covering enterprise risk management; financial risk management including market risk, credit risk, counterparty credit risk, capital, and treasury and liquidity risk management; recovery and resolution planning; non-financial risk management including operational risk and cyber risk; regulatory compliance including financial crime (BSA/AML and sanctions) compliance, consumer compliance and enterprise compliance; structured finance; and quantitative advisory services. Qingji also has oversight responsibilities for services in capital markets operations improvement and technology.
Qingji holds a Ph.D. in mathematics from the University of Rochester. Prior to his professional services career Qingji spent a few years in academia teaching and conducting research in mathematics focusing on stochastic analysis and probability theory. He has numerous publications in stochastic differential equations, Ito’s formula, Brownian motion and partial differential equations. Qingji regularly organizes industry events and forums focused on risk management, BSA/AML and regulatory matters.
PresidentChina Communications Construction (USA)
Luping (Norman) Yi is the President and a Board Director of China Communications Construction (USA), Inc., the U.S. subsidiary of China Communications Construction Company (CCCC), a global Fortune 500 company. Mr. Yi has more than 30 years of experience in the infrastructure industry, having previously worked for China Harbor Engineering Company, KBR and the Texas Department of Transportation. Mr. Yi graduated from HoHai University with a bachelor’s degree in Civil Engineering. He also holds a master’s degree in Civil Engineering from the University of Oklahoma.
Mr. Yi has served in several leadership roles, including Board Director of Macquarie Development Corporation (MDC) and Board Director of Jamaica North South Highway Company (JNSHC). MDC is a joint venture between Macquarie Capital, CCCC, and Banco Modal, which was formed for the purpose of investing in pre-construction infrastructure development projects in Latin America. JNSHC invested in and developed the 68 km toll road between Kingston and St. Ann’s Bay in Jamaica, which is China’s first overseas highway concession project.
Chairman & PresidentChina Construction America
Mr. Ning Yuan began his career with CSCEC in 1988 and became president of China Construction America (CCA), CSCEC’s subsidiary in the Americas, in 2001. He has more than 20 years of experience in international business with significant expertise in construction and real estate. Leveraging his entrepreneurial acumen and relentless pursuit of excellence, Mr. Yuan successfully led CCA’s transformation from a small company of just 12 employees in 2000 to a highly competitive and well-recognized player in the US construction and real estate market. CCA is now the 37th-largest general contractor and the 10th-largest bridge contractor in the United States and ranked the Top 25 Contractors in General Building. It is also the second-largest builder in South Florida and fourth-largest builder in New York City. Under Mr. Yuan’s leadership, CCA has completed more than 1,000 projects, many of which have garnered prestigious awards, including the Tien-yow Jeme Civil Engineering Award, Lu Ban Award, Construction Achievement Project of the Year Award by the American Society of Civil Engineering, Project of the Year by New York State Society of Professional Engineers, Top 10 Bridges award by the Roads & Bridges Magazine, Award of Merit by ENR and the Lucy G. Moses Preservation Award. In 2014, Mr. Yuan led and completed CCA’s acquisition of Plaza Construction, which has enhanced CCA’s building division and put the company in a stronger competitive position in the United States. As a leader with vision, he successfully expanded CCA’s business into The Bahamas and Panama and aims to have CCA expand into other countries in the Americas. Mr. Yuan also initiated and succeeded in establishing CCA’s real estate and infrastructure investment and development platforms to serve the company’s business expansion in the Americas. With a portfolio of $1.5 billion, CCA has created thousands of jobs. In addition to being a successful businessman, Mr. Yuan is a keen educator. Committed to supporting initiatives that promote the delivery of quality education to youth, he travels to Harvard Business School, the Wharton School of University of Pennsylvania, Columbia University and other prestigious universities to mentor young, talented people with his inspirational experience. In 2011, Mr. Yuan assumed the office of chairman of China General Chamber of Commerce-U.S.A. During his tenure, he demonstrated his commitment to fostering business exchanges between China and the United States and having a greater impact on the economic and business cooperation between China and the United States, which contributed to his reelection in 2014. He continues to serve the chamber as vice chairman. Mr. Yuan holds a bachelor’s degree in civil engineering from Zhejiang University in China and a master’s degree in civil engineering from Leibniz Universität Hannover in Germany. He received the Asian Entrepreneur Excellence Award from the Asian American Business Development Center and the China Business Leadership Award from the US–China Policy Foundation. In addition to Mandarin Chinese, he is fluent in English, German and Russian.
Shau Zhang is EY’s market leader of Americas China Overseas Investment Network (COIN), where she is responsible for serving the dynamic needs of cross-border investors. Her recent client assignments include several of the largest China-US cross-border Fortune 500 transactions.
Shau is a member on the Business Advisory Council of the Asia Society in New York and has been recognized as one of the Top Outstanding 50 Asian Americans in Business.
Shau manages a multi-disciplinary team across EY service lines (tax, transactions, audit and advisory). She has been with EY for 21 years and is a tax partner with experience across sectors including real estate, asset management, private equity, university endowment funds, timber funds, sports team to corporations in biotech and manufacturing.
Shau has an MS in Accountancy and an MS in Taxation from Bentley University, Massachusetts, and BS and MS degrees in Power Mechanical Engineering from Shanghai JiaoTong University. She is a Certified Public Accountant in Massachusetts, and a member of the MSCPA and AICPA.