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

6