3 rd IAP North American and Caribbean Regional Conference August 8 9, 2013 The Renaissance Providence Downtown 5 Avenue of the Arts Providence, Rhode Island, USA 02903 (401) 919-5000 Wednesday, August 7 Arrivals Draft Agenda as of June 27, 2013 4:00 p.m. Registration 6:00 p.m. 7:00 p.m. Welcome Reception Rhode Island State House 82 Smith St. Providence, RI 02903 1 block walk from hotel 7:00 p.m. Group Photo Rhode Island State House Thursday, August 8 Unless otherwise noted, the meeting dress is business casual. 7:30 a.m. 8:30 a.m. Registration 8:30 a.m. 9:00 a.m. Opening Remarks Rhode Island Attorney General Peter Kilmartin Rhode Island Governor Lincoln Chafee (to
invite) Senator Sheldon Whitehouse (invited) James Hamilton, President, IAP 9:00 a.m 9:30 a.m. J. B. Van Hollen, Wisconsin Attorney General and NAAG President 9:30 a.m. 9:45 a.m. Kay Winfree 9:45 a.m. 10:00 a.m. Break 10:00 a.m. 10:30 a.m. Human Trafficking: Working Together to End Modern-Day Slavery Keynote: State Department Representative (invited) 10:30 a.m. - 11:30 a.m. Plenary: Trafficking in Persons Panel Sgt. Maxime St-Fleur, RCMP Maria Sanchez-Gagne, AAG New Mexico Janet Drake, CO AG 11:30 a.m. - 12:15 p.m. Workshop A: Investigating Trafficking in Persons Sgt. Maxime St-Fleur Elizabeth Howe, IAP TIPP Workshop B: Working with NGOs Alexandra Ricard-Guay Workshop C: Training Community Partners to Help Counter Trafficking in Persons Moderator - Vinette Graham Allen DPP Bahamas Janet Drake, CO AG
Lisa Goldblatt Grace, Co-Founder & Director, My Life My Choice 12:30 p.m. 1:30 p.m. Lunch 1:30 p.m.- 2:15 p.m. Intellectual Property Theft: Stifling Innovation, Disrupting Economies Keynote: John Morton, Director, U.S. Immigration and Customs Enforcement 2:15 p.m.- 3:15 p.m. Plenary: Intellectual Property Theft Panel David Logan, Dean, Roger Williams School of Law Rep National IPR Center (invited) Justice Michael Manson, Canada David Williams, Cook County State Attorney s Office 3:15 p.m.- 3:30 p.m. Break 3:30 p.m.- 4:45 p.m. Workshop A: Countering Counterfeit Products in Government Procurement IPR Center Rep set curriculum Workshop B: Tackling IP Theft on the Internet IPR Center Rep?? Representative US Attorneys Office for the District of Massachusetts (invited) 6:00 p.m. Reception/Dinner Event at Hotel Friday, August 9 8:30 a.m. - 9:15 a.m. Cybercrime - The New Frontier Keynote: Thomas Dukes, Deputy Coordinator for Cyber Issues at the State Department
9:15 a.m. - 10:30 a.m. Plenary: Cybercrime Panel 10:30 a.m.- 10:45 a.m. Break Jimmy Doyle VP, Corporate Investigations, Prudential Justin Fitzsimmons, High Tech Crime Research Specialist, SEARCH Taco Stein, Solicitor General, St. Maarten 10:45 a.m. - 12:00 p.m. Workshop A: Cybersecurity: Protection of Data and Critical Infrastructure (A big issue for Western Hemisphere nations. The OAS now has a lab to examine cyber data threats and Canada is now second worldwide in hosting malicious web sites. Session might include a presentation on the resulting issues: terrorist and gang financing, etc. followed by a discussion of initiatives taken to make data systems secure.) Meridian Kholer, Jamaica Tom Ralph, Chief, Cybercrime Div., Office of the MA Attorney General Matthew Fitsimmons Workshop B: Regional Cooperation in Addressing Cybercrimes Justin Fitzsimmons, High Tech Crime Research Specialist, SEARCH (Transborder data flow and cooperation
12:00 p.m.- 1:15 p.m. Lunch between Western Hemisphere countries has been hampered by lack of sufficiently trained personnel and unpreparedness of judiciary and reluctance to open cases or issue search warrants. Session might discuss international agreements and resources available with discussion of next steps.) 1:15 p.m.- 2:45 p.m. Plenary: Weapons and Drug Trafficking Ron Goldstock 2:45 p.m.- 3:15 p.m. Break Carrington Mahoney, Bermuda Scott Burns, NDAA John Arvanitis SAC, DEA Boston 3:15 p.m.- 4:15 p.m. Workshop A: Using Money Laundering to Disrupt Organized Crime Networks Al Lama, New Mexico Maxine Jackson Jamaica François Lanthier, procureur Bureau de lutte aux produits de la criminalité Directeur des poursuites criminelles et pénales Workshop B: Developing Investigations into Organized Crime Ron Goldstock Taco Stein, Solicitor General, St. Maarten CWAG Mexican Participant David Williams, Cook County State Attorney s Office Workshop C: Building Interagency Teams to Counter Transnational Crime
FBI Representative (invited) 4:15 p.m.- 5:00 p.m. Concluding Remarks/Reports from Workshops/Video from Moscow Meeting Concludes CLE: Your Certificate of Attendance for CLE credit is available for pick up at the NAAG Registration Desk. Please do not turn it into NAAG, but keep it for your own record or submit it to your state bar. Please Recycle your Badge at the NAAG Registration Desk