Hon. Charles R. Breyer, United States District Judge for the Northern District of California, issued an order today of notice of intent to appoint NAFUSA member Robert S. Mueller as settlement master in the Volkswagen “Clean Diesel” Marketing, Sales Practices, and Products Liability Litigation. Continue reading
Dan Webb To Review Chicago’s Law Department
The Chicago Tribune reported today that NAFUSA member Dan Webb has been retained by the Chicago Law Department to examine how the department handles police shootings and defends the city against claims of excessive force.
Webb’s agreement with the city allows him to not only make suggestions for improving policies and procedures but also to refer cases of possible misconduct to the city inspector. Webb told the Tribune: “I can go in and they have to provide me with any and all information…to kind of tear apart their practices and procedures.” Continue reading
President’s New Year’s Message
Dear Friends,
I would like to start the New Year by hoping that each of you are having a Happy Holiday Season with those most dear to you. Looking back on 2015, I must first thank Matt Orwig for his tremendous leadership as NAFUSA President. Matt worked tirelessly leading the Board of Directors and organizing a wonderful conference in Scottsdale, AZ. I would also like to thank Executive Director Rich Rossman and Deputy Director Lisa Rafferty for all they do to make NAFUSA the great organization that it has become. In addition, I would like to thank John Steele as he completes his time as NAFUSA’s IT support and wish him well as he moves on with his legal education at the University of Denver.
At the conference it was a pleasure to meet many of our newest members. I want to personally thank each of them for their service as United States Attorneys. As we all know, they made many personal sacrifices during their time in office. I look forward to getting to know them better and their continued involvement in NAFUSA.
As we look forward to the New Year, I hope that 2016 brings each of you good health, happiness and success. I look forward to working with each of you and hope that you will join us October 6-9, in San Diego at the Hotel Del Coronado for the 2016 NAFUSA Conference.
May you have a Great New Year.
Gregory A. Vega
Seltzer Caplan McMahon Vitek
2100 Symphony Towers
750 B Street
San Diego, CA 92101
NAFUSA Selects PSC Group as New IT Support Provider
We are pleased to announce that NAFUSA will be partnering with PSC Group in 2016 to provide IT / web site support. With offices in Chicago and Kansas City, PSC Group, LLC is a professional services and information consulting company that celebrated it’s 25th year in business in 2015.
PSC was initially introduced to us by NAFUSA board member Catherine Hanaway and her law firm, Husch Blackwell, a PSC client. Husch Blackwell’s CIO, Bret Chapman’s strong endorsement combined with PSC’s demonstrated knowledge of developing and supporting websites built on the same platform as NAFUSA’s made PSC a strong candidate for the IT support role.
In addition to PSC’s related technical expertise, PSC has a strong history of providing solutions to the legal industry. These solutions include collaborative portals, large Microsoft Exchange deployments and upgrades and software solutions including a case management system and an attorney compensation management solution.
If you would like to learn more about PSC and the services they provide, you can contact Jeff Ney (contact information below). We also encourage our members to visit with PSC at their booth during our October conference.
PSC Group Contact Information:
Jeff Ney, Partner
(913) 234-8170
jney@psclistens.com
Website: www.psclistens.com
Donna Bucella Joins Guidepost Solutions
NAFUSA Sponsor Guidepost Solutions LLC announced on December 1, 2015 that NAFUSA member Donna A. Bucella, a former U.S. Attorney who served in several top government posts, has joined Guidepost Solutions as president of its compliance business in the company’s Washington, D.C. office.
“Bringing Donna on our team reflects our strong commitment to help companies strengthen and streamline their processes for addressing compliance, ethics and risk management,” stated Chief Executive Officer of Guidepost Solutions, Julie Myers Wood. “Her strong history of leadership and experience from the business and public sectors will greatly benefit our clients and complement our very talented team of compliance and investigative professionals.” Wood, who served as head of ICE in the Bush administration, was a participant on the panel on immigration at NAFUSA’s Atlanta conference in 2012. Wood is married to NAFUSA member John Frederick Wood (ED Missouri, 2007-2009).
In 2013, Bucella joined Education Management Corporation as senior vice president, risk and compliance, and chief compliance officer to create an independent compliance department; develop employee ethics and compliance training; and improve and expand its corporate compliance and internal investigations program. She practiced law with Foley & Lardner LLP and Steel, Hector and Davis LLP in the areas of complex business litigation, white collar defense, internal corporate investigations, and compliance. Her private sector experience also includes serving as senior vice president at Perot Systems Government Services, and as senior vice president at Bank of America.
Previously, Bucella was the U.S. Attorney for the Middle District of Florida. She also served as Assistant U.S. Attorney for the Southern District of Florida, Director of the Office of Legal Education for the U.S. Department of Justice, and Director of the Executive Office for the United States Attorneys. Bucella’s additional government experience includes serving as Assistant Commissioner of U.S. Customs and Border Protection, Office of Intelligence and Investigative Liaison; being selected by the President of the United States and Director of the Federal Bureau of Investigation to become the first Director of the Terrorist Screening Center which she created from inception and led it to full operational capacity as it exists today; and joining the U.S. Transportation Security Administration, after 9/11, as the first Southeast Area Director responsible for the operations of 80 federalized airports. She retired at the rank of Colonel from the U.S. Army Reserves.
She currently serves as senior advisor for the Risk Assistance Network +Exchange (RANE) and is a member of various organizations including the Overseas Security Advisory Council (OSAC), Bureau of Diplomatic Security for the U.S. Department of State; Infragard; Stetson University College of Law Advisory Board for National Clearinghouse for Science, Technology and the Law; and the American Bar Association. For several of these organizations she has served in an advisory capacity or as a member of its Board of Directors.
Throughout her career, Bucella has been the recipient of numerous awards, decorations, and military medals including the Legion of Merit and the United States Attorney General’s Exceptional Service Award, the highest award given by the Attorney General. She is a frequent speaker and instructor on topics related to investigations, compliance, intelligence and terrorism. Bucella received a Juris Doctor from the University of Miami School of Law.
Guidepost Solutions (www.guidepostsolutions.com) is a global leader in investigations; due diligence; cyber and technology security consulting; immigration and cross-border consulting; and monitoring and compliance solutions. Its professional team includes former federal and state prosecutors and law enforcement officials and leaders in the security, investigations, intelligence, and public safety communities. Guidepost Solutions is headquartered in New York and maintains offices and facilities across the globe including Chicago; Dallas; Honolulu; London; Los Angeles; Oakland; Palm Beach; Sacramento; San Francisco; Seattle; Singapore and Washington, D.C.
Nick Klinefeldt Joins NAFUSA and FaegreBD
Faegre Baker Daniels announced on November 18, 2015, that former United States Attorney Nicholas Klinefeldt has joined the firm as a partner in its Des Moines office. He is also the newest member of NAFUSA.
As a member of FaegreBD’s White Collar Defense and Investigations Practice, Klinefeldt will focus on representing businesses and individuals in government investigations, conducting internal investigations and counseling clients on compliance and regulatory issues.
From 2009 through November 2015, Klinefeldt served as the presidentially appointed U.S. Attorney for the Southern District of Iowa. He also co-chaired the Attorney General Advisory Subcommittee on Criminal Practice and served as a member of the Attorney General Advisory Subcommittee on White Collar Crime.
“Nick’s sophisticated investigatory and trial experience significantly enhances our ability to effectively serve and represent clients in complex, high-stakes legal matters around the country and throughout the world,” said J.P. Hanlon, co-chair of FaegreBD’s White Collar Defense and Investigations Practice. “His experience as an appointed U.S. Attorney and member of the Attorney General Advisory Committee will bring an incredibly deep and truly unique perspective to sensitive investigations and compliance matters. We are thrilled to have Nick join us and know he will be quickly become a critically important part of our national white collar defense and investigations practice.”
Before his service as the U.S. Attorney, Klinefeldt was in private practice with firms in Boston and Des Moines where he represented clients in federal criminal investigations and complex civil litigation. Klinefeldt began his career as a law clerk for the Hon. Robert W. Pratt, U.S. District Judge for the Southern District of Iowa, and the Hon. Christopher J. Armstrong, Chief Justice of the Massachusetts Court of Appeals. Klinefeldt received his law degree, with distinction, from the University of Iowa and his undergraduate degree, with honors, from the University of Iowa.
Bill Braniff Dies, 73
We learned of the passing of NAFUSA member and former United States Attorney William Braniff on November 7, 2015. Bill served as a federal prosecutor for 22 years, including 4 years as U.S. Attorney in San Diego (SD of California, 1988-1993). Bill began his career as a federal prosecutor in 1970, when he joined the U.S. Attorney’s Office in Newark, New Jersey. His advocacy skills eventually led him to the position of criminal chief. In 1980, Bill moved to San Diego and joined the U.S. Attorney’s office. He quickly became known for his ability to analyze complex fraud issues and he prosecuted many important procurement fraud cases. Bill was sworn in as U.S. Attorney in 1988 by the Attorney General. During Bill’s tenure as U.S. Attorney, the office grew to include 90 attorneys and became one of the leading prosecutorial offices in the nation. Bill oversaw the successful prosecution of major cases in such areas as drug trafficking, white collar fraud, organized crime, health care fraud, and environmental crime. Throughout his career, Bill’s mission was to be the best advocate possible for the people of the United States. He carried out his mission faithfully and skillfully, earning the respect of his colleagues, adversaries, and the bench. Bill set an example that should be followed by young prosecutors everywhere.
As is our custom, NAFUSA arranged for an American flag to be flown over Main Justice on December 9, 2015, and it will be presented to Bill’s family in recognition of the regard in which he was held by his former colleagues.
Scottsdale Conference Photos Available
Jeff Taylor Moves to GM
General Motors Co. announced on October 20, 2015, that NAFUSA member and former member of NAFUSA’s board Jeffrey A. Taylor is joining the company effective November 1 as Deputy General Counsel for Federal Oversight. He will report to Craig Gladden, executive vice president and general counsel.
Taylor, 50, has most recently served as vice president and general counsel of Tewksbury, Mass.-based Raytheon Integrated Defense Systems. Before that, he led a team of more than 300 professionals as chief executive of Ernst & Young’s Fraud Investigation and Dispute Services practice in the Americas.
He served in the United States Department of Justice for 15 years as an assistant U.S. attorney, senior advisor to Attorneys General John D. Ashcroft and Alberto R. Gonzales, and as the U.S. Attorney for the District of Columbia from 2006 to 2009.
Among Taylor’s duties, he will work with the federal monitor who will be appointed as part of the Deferred Prosecution Agreement GM has entered into with the U.S. Attorney’s Office for the Southern District of New York. The monitor will review and assess the company’s policies and procedures in certain discrete areas relating to safety issues and recalls.
“Jeff is a highly accomplished attorney who has managed extremely complex legal issues and his appointment demonstrates how seriously we take our commitment to the federal government and our customers to build the best safety organization in the industry,” Glidden said.
Taylor earned his juris doctor degree from Harvard Law School. He earned a bachelor’s degree in history from Stanford University.
General Motors Co. (NYSE:GM, TSX: GMM) and its partners produce vehicles in 30 countries, and the company has leadership positions in the world’s largest and fastest-growing automotive markets. GM, its subsidiaries and joint venture entities sell vehicles under the Chevrolet, Cadillac, Baojun, Buick, GMC, Holden, Jiefang, Opel, Vauxhall and Wuling brands. More information on the company and its subsidiaries, including OnStar, a global leader in vehicle safety, security and information services, can be found at http://www.gm.com.








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