Anaheim
AGENDA
JULY 22—25, 2012
1
TIME EVENT LOCATION
Sunday, July 22
Noon – 5:00 pm
Western Attorneys General Litigation Action Committee AG Staff Only
•USDOJInterpretationofInternetGamblingProhibitions
•ClassIIGamingRegulations
•TakingLandintoTrustforGamingPurposes
•RevenueSharingandBadFaithNegotiations underIGRA
Sequoia BallroomNorth
3:00 pm – 4:00 pm
CWAG Business Meeting California BoardRoom
7:00 pm – 10:30 pm
Opening Dinner CaliforniaAdventurePark’sStage17Soundstage
Monday, July 23
7:30am– 9:00am
Session Attendee Breakfast Sequoia BallroomNorth
9:00am– 9:15am
Welcome and Opening Remarks
•CWAGChair,MontanaAttorneyGeneralSteveBullock
•Host,CaliforniaAttorneyGeneralKamalaHarris
SequoiaBallroom
9:15am– 10:00am
State Data Breaches — How to Prevent and Fix Moderator: Utah Attorney General Mark Shurtleff
•JeremyKroll,CEO&Co-Founder,K2Intelligence
•PatCalhoun,VP&GeneralManagerNetwork Security,McAfee
•KymberMessersmith,SeniorAdvisor,3ClickSolutions
SequoiaBallroom
10:00am– 11:00am
Regulating the Tax Preparation Industry Moderator: Kentucky Attorney General Jack Conway
•SteveTrager,Chairman&CEO,RepublicBank
•StevenT.Miller,DeputyCommissioner, Services&Enforcement,IRS
•StephenRyan,Esquire,McDermottWill&Emery,LLP
SequoiaBallroom
11:00am– Noon
Interior Secretary Ken Salazar UnitedStatesDepartmentoftheInterior
SequoiaBallroom1
Anaheim
AGENDA
JULY 22—25, 2012
2
TIME EVENT LOCATION
Monday, July 23 (continued)
Noon – 1:30 pm
Supreme Court Review Luncheon
•UCBerkeleyProfessorJesseChoper
Sequoia BallroomNorth
1:30 pm – 2:30pm
Introduction of the Consumer Financial Protection Bureau Moderator: North Carolina Attorney General Roy Cooper
•NickRathod,DirectorofIntergovernmentalAffairs,CFPB
•ChrisPeterson,SeniorCounselforEnforcement Strategy—WesternRegion,CFPB
•MannyAlvarez,EnforcementAttorney— WesternRegion,CFPB
SequoiaBallroom
2:30pm– 3:00 pm
Coordinating CFPB Enforcement with State AG’s Moderator: North Carolina Attorney General Roy Cooper
•NickRathod,DirectorofIntergovernmental Affairs,CFPB
•ChrisPeterson,SeniorCounselforEnforcement Strategy—WesternRegion,CFPB
•MannyAlvarez,EnforcementAttorney— WesternRegion,CFPB
•AndrewPincus,Partner,MayerBrown
•NickGess,Principal,BinghamMcCutchenLLP
SequoiaBallroom
3:00 pm – 4:00 pm
eDiscovery — A Path to Scale the Matterhorn of Data and Rules and Come Out on Top Moderator: Washington Attorney General Rob McKenna
•TomGelbmann,ManagingDirector, Gelbmann&Associates
•LynetteVann,Manager—LitigationSupport, CaliforniaAGO
•JamesOrcutt,SolutionSpecialist-LAW PreDiscovery,™LexisNexis
SequoiaBallroom
4:00 pm – 4:30 pm
WAGGIES SequoiaBallroom
7:00 pm – 10:00 pm
Dinner with Awards Presentation DisneylandPark’sFrontierland— BigThunderRanchJamboree 2
Anaheim
AGENDA
JULY 22—25, 2012
3
TIME EVENT LOCATION
Tuesday, July 24
7:30am– 9:00am
Session Attendee Breakfast Sequoia BallroomNorth
8:00am– 9:00am
SAGE Breakfast BrisaCourtyard
9:00am– 9:45am
Increasing Efficiency in Collection of State Debts Moderator: Oklahoma Attorney General Scott Pruitt
•LouFreedman,President,NARCA
•BillGoldsmith,Attorney,Goldsmith&HullP.C.
•RandallJohannes,Attorney,Machol&JohannesLLC
SequoiaBallroom
9:45am– 10:15am
South Dakota Cold Case Study: The Murder of Annie Mae Aquash
•SouthDakotaAttorneyGeneralMartyJackley
SequoiaBallroom
10:15am– 11:00am
State False Claims Acts Moderator: Hawaii Attorney General David Louie
•ScottGottlieb,M.D.,AEI
•JonathanDiesenhaus,Partner,HoganLovells
•AlLama,ChiefDeputy,NewMexicoAGO
SequoiaBallroom
11:00am– Noon
Election Law Update Moderator: Montana Attorney General Steve Bullock
•SurveyofReapportionmentCasesintheWest BrianKane
•SurveyofCampaignFinanceCases AndrewHuff
SequoiaBallroom
Noon – 1:30 pm
Sponsor Luncheon Sequoia BallroomNorth
Noon – 1:30 pm
AG Staff Litigation Support Focus Group AGO Staff only by invitation — lunch provided
SorrelB
1:30 pm – 2:30pm
Update on Supreme Court Natural Resource Cases Moderator: Guam Attorney General Leonardo Rapadas
•EdwinKneedler,DeputySolicitor,USDOJ
•MarkBennett,Esquire,StarnO’Toole,Marcus&Fisher
SequoiaBallroom
3
Anaheim
AGENDA
JULY 22—25, 2012
4
TIME EVENT LOCATION
Tuesday, July 24 (continued)
2:30pm– 3:30 pm
Issues Related to Roads through Public Lands Moderator: Alaska Attorney General Michael Geraghty
•JamesKaste,Sr.AssistantAttorneyGeneral, WyomingAGO
•RobCostello,DeputyAttorneyGeneral, WashingtonAGO
•JohnSwallow,ChiefDeputy,UtahAGO
SequoiaBallroom
3:30 pm – 4:00 pm
Cyber Bullying Moderator: Rhode Island Attorney General Peter Kilmartin
•OfficerHollyLawrence,SunnyvalePoliceDepartment
SequoiaBallroom
5:00 pm – 6:30 pm
Alliance Partnership Welcome Reception United States and Mexico Attorneys General & Binational Meeting Participants only
BrisaCourtyard
DinneronOwn
Wednesday, July 25
7:30am– 9:00am
Session Attendee Breakfast Sequoia BallroomNorth
9:00am– 10:00am
Protecting Consumers and Intellectual Property on the Internet Moderator: Utah Attorney General Mark Shurtleff
•RobertMorgester,Sr.AssistantAttorneyGeneral,CaliforniaAGO
•DavidHirschmann,President&CEO, GlobalIntellectualPropertyCenter
•GaryRoberts,ExecutiveVicePresidentandHead ofFoxGroupLegalDepartment
•TomBurt,VicePresidentandDeputyGeneralCounsel,MicrosoftCorporation
SequoiaBallroom
4
Anaheim
AGENDA
JULY 22—25, 2012
5
TIME EVENT LOCATION
Wednesday, July 25 (continued)
10:00am– 11:00am
Mobile Payments and Privacy Moderator: Maryland Attorney General Doug Gansler
•JohnValentine,VicePresidentofSales,LevelUp
•RyanHughes,ChiefMarketingOfficer,Isis
•ManasMohapatra,DirectorofMobilePolicy,MobileTechnologyUnit,BureauofConsumerProtection,FTC
SequoiaBallroom
11:00am– Noon
Ethics Presentation Moderator: North Dakota Attorney General Wayne Stenehjem
•HonorableMarkBarnett
SequoiaBallroom
Noon – 1:15 pm
Binational Luncheon Speaker
•WilliamR.Brownfield,AssistantSecretary,Bureau ofInternationalNarcoticsandLawEnforcementAffairs
Sequoia BallroomNorth
1:30 pm – 2:20pm
Advances in Mexico Judicial Reform Moderator: Idaho Attorney General Lawrence Wasden
•MariselaMoralesIbáñez,AttorneyGeneralofMexico
•LannyA.Breuer,AssistantAttorneyGeneral/CriminalDivision,U.S.DepartmentofJustice
•U.S.DepartmentofJusticeAmbassador Wayne(invited)
•RommelMorenoManjarrez,AttorneyGeneral, BajaCalifornia
SequoiaBallroom
2:20pm– 3:10 pm
Money Laundering Moderator: Nevada Attorney General Catherine Cortez Masto
•KennethBlanco,DeputyAssistantAttorneyGeneral,U.S.DepartmentofJustice
•JamesCatto,EconomicOfficer,Embassy oftheUnitedStates—MexicoCity,EconomicSection
•JoseAlbertoBalbuena,HeadoftheFinancial IntelligenceUnit,MinistryofTreasury
•KipHolmes,ExecutiveDirector,SouthwestBorder AntiMoneyLaunderingAlliance
SequoiaBallroom
5
Anaheim
AGENDA
JULY 22—25, 2012
6
TIME EVENT LOCATION
Wednesday, July 25 (continued)
3:10 pm – 4:00 pm
Recent Intellectual Property and Counterfeit Busts
•UnitChiefWilliamRoss,U.S.Immigration andCustomsEnforcement
SequoiaBallroom
4:00 pm – 4:50 pm
Human Trafficking Moderator: New Mexico Attorney General Gary King
•MateoMunoz,Director,OfficeofCalifornia-MexicoBilateralRelations,CaliforniaDepartmentofJustice
•NellyMontenegroDiaz,DirectoroftheOffice forCrimesofViolenceAgainstWomen&Human Trafficking(FEVIMTRA,PGR)
•ArturoNahleGarcia,AttorneyGeneral,Zacatecas
•HunterGoodman,DeputyChiefofStaff, WashingtonAGO
SequoiaBallroom
4:50 pm – 5:40 pm
Plea Bargains Moderator: Colorado Attorney General John Suthers
•MartyJackley,AttorneyGeneral,SouthDakota
•MichaelGeraghty,AttorneyGeneral,Alaska(invited)
•JohnHaroldson,DistrictAttorney, BentonCounty,Oregon
•SoniaYadiraDelaGarzaFragoso, AttorneyGeneral,Durango
•RenatoSalesHeredia,AttorneyGeneral,Campeche
SequoiaBallroom
7:00 pm – 9:00 pm
Closing Dinner GrandBallroom— DisneylandHotel
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