September 27-28, 2017 Tampa, Florida

Total Page:16

File Type:pdf, Size:1020Kb

September 27-28, 2017 Tampa, Florida 2017 State Attorneys General Binational Exchange September 27‐28, 2017 Tampa, Florida CWAG and Florida Attorney General Pam Bondi are honored to host the Attorneys General in Tampa, Florida for an enriching discussion with our state Attorney General counterparts from Mexico. September 27, 2017 Attorney General arrivals 8:00pm ‐ 9:00pm Binational AG Exchange Welcome Reception Location: Bizou Brasserie Patio, Le Méridien Hotel September 28, 2017 Binational AG Exchange Substantive Sessions General Session Location: Courthouse Ballroom Breakfast and Lunch Location: Sidebar 2 8:00am – 9:00am Breakfast 9:00am‐ 9:30am Welcoming Remarks Florida Attorney General Pam Bondi 9:30 – 10:45am Cyber Security Panel – International Collaborations Moderator: Idaho Attorney General Lawrence Wasden ‐ Derek Schmidt, Kansas Attorney General ‐ Carlos Zamarripa Aguirre, Guanajuato Attorney General ‐ Mike Wells, Special Agent, Oregon Attorney General’s Office 10:45am – 12:00pm Human Trafficking Panel Moderator: Florida Attorney General Pam Bondi ‐ Rodolfo Montes De Oca, Sonora Attorney General ‐ Néstor Hugo González Sánchez, Assistant Director, Attorney General’s Office Against Women’s Violence and Human Trafficking ‐ Julie Sercus, Assistant Statewide Prosecutor, Florida Attorney General’s Office 12:o0pm‐ 12:30pm Break and Group Photo 12:30pm – 1:45pm Technology supporting law enforcement efforts Moderator: New Mexico Attorney General Hector Balderas ‐ Erasmo Palemón Alamilla Villeda, Baja Sur Attorney General ‐ Jody Wacker, Vice President of Marketing, Cellebrite ‐ Gareth Genner, Co‐Founder, Trust Stamp 1:45pm – 2:00pm The status of Bar Associations in Mexico ‐ Alfonso Perez‐Cuellar, President, National Bar Association of Mexico 2:00pm – 3:30pm Lunch with speaker Presenter Introduction: Mark Brnovich, Arizona Attorney General ‐ Richard H. Glenn, Office Director for Western Hemisphere Programs in the State Department’s Bureau of International Narcotics and Law Enforcement (INL) 3:30pm Day Concludes 4:00pm Bus departs hotel for riverboat excursion 4:30pm Riverboat Excursion Location: Tampa Convention Center Docks 5:30pm Free time to explore the Tampa Riverwalk 6:45pm Bus departs from Tampa Convention Center Docks for Dinner Location OR you may Uber/Lyft from the hotel to Dinner 7:00pm Dinner Location: Columbia Restaurant 2117 E. 7th Avenue Tampa, Fl 33605 9:00pm Busses return to the hotel .
Recommended publications
  • August 16, 2017 the Honorable Roger Wicker Chairman Senate
    August 16, 2017 The Honorable Roger Wicker Chairman Senate Subcommittee on Communications, Technology, Innovation and the Internet Committee on Commerce, Science and Transportation The Honorable Brian Schatz Ranking Member Senate Subcommittee on Communications, Technology, Innovation and the Internet Committee on Commerce, Science, and Transportation The Honorable Marsha Blackburn Chairman House of Representatives Subcommittee on Communications and Technology Committee on Energy and Commerce The Honorable Michael Doyle Ranking Member House of Representative Subcommittee on Communications and Technology Committee on Energy and Commerce RE: Amendment of Communications Decency Act Dear Chairman Wicker, Ranking Member Schatz, Chairman Blackburn, and Ranking Member Doyle: In 2013, Attorneys General from 49 states and territories wrote to Congress, informing it that some courts have interpreted the Communications Decency Act of 1996 (“CDA”) to render state and local authorities unable to take action against companies that actively profit from the promotion and facilitation of sex trafficking and crimes against children. Unfortunately, nearly four years later, this problem persists and these criminal profiteers often continue to operate with impunity. The recent news highlighting the potential complicity of online classified-ad company Backpage.com in soliciting sex traffickers’ ads for its website once again underscores the need 1850 M Street, NW to expand, not limit, the ability of all law-enforcement agencies to fight sex Twelfth Floor Washington, DC 20036 Phone: (202) 326-6000 http://www.naag.org/ trafficking.1 The undersigned Attorneys General once again respectfully request that the United States Congress amend the CDA to affirm that state, territorial, and local authorities retain their traditional jurisdiction to investigate and prosecute those who facilitate illicit acts and endanger our most vulnerable citizens.
    [Show full text]
  • March 25, 2020 Jeff Bezos, Founder/CEO Amazon HQ 410
    March 25, 2020 Jeff Bezos, Founder/CEO Amazon HQ 410 Terry Ave. N Seattle WA 98109-5210 Dear Mr. Bezos, We write in our capacity as the top law enforcement officers for our respective states. We want the business community and American consumers to know that we endeavor to balance the twin imperatives of commerce and consumer protection in the marketplace. And, while we appreciate reports of the efforts made by platforms and online retailers to crack down on price gouging as the American community faces an unprecedented public health crisis, we are calling on you to do more at a time that requires national unity. That is why we are reaching out to you and other platforms and online retailers directly to address this problem. As COVID-19 spreads throughout the country, it is especially important unscrupulous sellers do not take advantage of Americans by selling products at unconscionable prices. Unfortunately, independent third-party organizations and journalists have documented many examples of price-gouging of items people need to protect themselves since the World Health Organization declared a global health emergency on January 30. For example:1 ● On Amazon, U.S. PIRG Education Fund found that more than half of hand sanitizers and facemasks available spiked by at least 50% compared to the average price. One in six products sold directly by Amazon saw similar price spikes. 1 See, e.g., Tiffany, Kaitlin, The Hand-Sanitizer Hawkers Aren’t Sorry, THE ATLANTIC (Mar. 11, 2020), https://www.theatlantic.com/health/archive/2020/03/hand-sanitizer-online-sales-ebay-craigslist-price-surge/607750/; Whalen, Jeanne et al., Purell prices are spiking on Amazon, as sanitizer speculation becomes a cottage industry, THE WASHINGTON POST (Mar.
    [Show full text]
  • 2015 Summer National Meeting
    2015 Summer National Meeting. Luther Strange (AL) Lawrence Wasden (ID) Doug Peterson (NE) · · Alan'vvilson (SC) Leslie Rutledge (AR) Greg Zoeller (IN) Adam Laxalt (NV) .. MartJ Jackley(SD) Cynthia Coffman (CO) Buddy Caldwell (LA) Wayne Stenehjem(ND) · .. Pam Bondi (FL) Bill Schuette (MI) Mike DeWirie (OH) Sean Reyes (UT) Sam Olens (GA) Tim Fox (MT) Scott Pruitt (OK) Brad Schimel (WI) · · · ,Patrick Morrisey (WV) To: Attorney General Lawrence Wasden, State ofldaho From: Scott Will, RAGA Executive Director · Date: July 27, 2015 .. Re: RAGA Summer National Meeting, White Sulphur Springs, WV Following are the final details for the rtpcoming RAGAevents in White Sulphur Springs, West Virginia. We are pleased you will be joining us and look forward to a great meeting. A copy of the updated Agenda for the meeting is enclosed. Flight Information; Attached ls a pf your flight confirmation. Hotel Information: .. The Dulles Airport Check-In Date: FridayJuly31, 2015 Check-·OufDate: Saturday August 1, 2015 Hotel Confirmation: •.••, {Thetf! will be a shuttle every 15 minutes from /AD to the Washington Dulles Airport Marriott) The Resort Check-In Date: Saturday August 1, 2015 Check-Out Date: Tuesday August 4, 2015 Hotel Confirmation Number: •••Ilia Ground Transportation: Upon arrival the car service, The Greenbrier Transportation, will meet you outside of baggage claim. They will be identified by holding a sign with your name on it. If you have any problems locating your driver, please contact 304-536-1110 ext 7259. Your arrival transportation confirmation numberis9··· You are scheduled to depart The Greenbrier on Tuesday August 4, 2015, The Greenbrier Transportation will meet you in the Front Main Entrance at 12:00PM.
    [Show full text]
  • LAWRENCE G. WASDEN Idaho Attorney General BRETT T. DELANGE, ISB #3628 Consumer Protection Division Chief JANE E. HOCHBERG
    Electronically Filed 6/14/2019 3:34 PM Fourth Judicial District, Ada County Phil McGrane, Clerk of the Court By: Laurie Johnson, Deputy Clerk LAWRENCE G. WASDEN Idaho Attorney General BRETT T. DELANGE, ISB #3628 Consumer Protection Division Chief JANE E. HOCHBERG, ISB #5465 Deputy Attorney General 954 W. Jefferson, 2ND Floor ▪ P. O. Box 83720 Boise, Idaho 83720-0010 (208) 334-2424 ▪ (208) 334-4151 (Fax) [email protected] [email protected] Attorneys for Plaintiff State of Idaho Norton, Lynn G. IN THE DISTRICT COURT OF THE FOURTH JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN AND FOR THE COUNTY OF ADA ______________________________________ CV01-19-10869 IN RE: ATTORNEY GENERAL ) CASE NO. ___________________ LAWRENCE G. WASDEN’S ) INVESTIGATION OF: ) ) ) STUDENT CU CONNECT CUSO, LLC ) ASSURANCE OF VOLUNTARY ) COMPLIANCE ) (Idaho Code § 48-610) / / / / / / ASSURANCE OF VOLUNTARY COMPLIANCE ASSURANCE OF VOLUNTARY COMPLIANCE This Assurance of Voluntary Compliance/Assurance of Voluntary Discontinuance ("Settlement" or •'Assurance") is entered into between the States of Alabama, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, G;eorgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia and Wisconsin, and the District of Columbia (the "States" or individually, a "State"), acting through their respective Attorneys General, Departments of Justice, or Offices of Consumer Protection, on the one hand, and Student CU Connect CUSO, LLC (the "CUSO"), on the other hand (the States and the CUSO, together, the "Parties").
    [Show full text]
  • January 12, 2021 the Honorable Jeffrey A. Rosen Acting Attorney
    January 12, 2021 The Honorable Jeffrey A. Rosen Acting Attorney General U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, DC 20530 Dear Acting Attorney General Rosen: We, the undersigned state attorneys general, are committed to the protection of public safety, the rule of law, and the U.S. Constitution. We are appalled that on January 6, 2021, rioters invaded the U.S. Capitol, defaced the building, and engaged in a range of criminal conduct—including unlawful entry, theft, destruction of U.S. government property, and assault. Worst of all, the riot resulted in the deaths of individuals, including a U.S. Capitol Police officer, and others were physically injured. Beyond these harms, the rioters’ actions temporarily paused government business of the most sacred sort in our system—certifying the result of a presidential election. We all just witnessed a very dark day in America. The events of January 6 represent a direct, physical challenge to the rule of law and our democratic republic itself. Together, we will continue to do our part to repair the damage done to institutions and build a more perfect union. As Americans, and those charged with enforcing the law, we must come together to condemn lawless violence, making clear that such actions will not be allowed to go unchecked. Thank you for your consideration of and work on this crucial priority. Sincerely Phil Weiser Karl A. Racine Colorado Attorney General District of Columbia Attorney General Lawrence Wasden Douglas Peterson Idaho Attorney General Nebraska Attorney General Steve Marshall Clyde “Ed” Sniffen, Jr. Alabama Attorney General Acting Alaska Attorney General Mark Brnovich Leslie Rutledge Arizona Attorney General Arkansas Attorney General Xavier Becerra William Tong California Attorney General Connecticut Attorney General Kathleen Jennings Ashley Moody Delaware Attorney General Florida Attorney General Christopher M.
    [Show full text]
  • May 21, 2020 Hon. Nancy Pelosi Hon. Mitch Mcconnell Speaker
    May 21, 2020 Hon. Nancy Pelosi Hon. Mitch McConnell Speaker Majority Leader House of Representatives United States Senate Washington, DC 20515 Washington, DC 20510 Hon. Kevin McCarthy Hon. Chuck Schumer Minority Leader Minority Leader House of Representatives United States Senate Washington, DC 20515 Washington, DC 20510 Hon. Jerrold Nadler Hon. Jim Jordan Chairman Ranking Member House Judiciary Committee House Judiciary Committee 2138 Rayburn House Office Bldg. 2056 Rayburn House Office Bldg. Washington, D.C. 20515 Washington, D.C. 20515 RE: Support of S. 3607, Safeguarding America’s First Responders Act of 2020 Dear Speaker Pelosi, Majority Leader McConnell, Minority Leader McCarthy, Minority Leader Schumer, Chairman Nadler and Ranking Member Jordan, As State Attorneys General, and the chief legal officers of our respective states, we encourage Congress to swiftly enact S. 3607, the Safeguarding America’s First Responders Act of 2020 (“SAFR”). Our public safety officers risk their lives every day to keep us safe but the COVID-19 pandemic has made their sacrifice clearer. As public safety officers in our states have battled the COVID-19 pandemic, they have put themselves at risk while most Americans were able to stay home. When public safety officers are called to respond, they do not know whether they are coming into contact with a person who is positive for COVID-19. We have seen harrowing stories about how public safety officers have taken heroic actions to save the lives of others, knowing that they risked infection in doing so.1 As Tampa Police Chief Brian Dugan said, “There’s no way for a 2 1850 M Street, NW police officer to do their job and not potentially be exposed to the virus.” And Twelfth Floor sadly, in many of our states, first responders have lost their lives to COVID- Washington, DC 20036 19.
    [Show full text]
  • 20200721 COVID Scams U.S. Senate
    “Protecting America from COVID-19 Scams” Presented to the U.S. Senate Committee on Commerce, Science and Transportation Subcommittee on Manufacturing, Trade and Consumer Protection By Kansas Attorney General Derek Schmidt July 21, 2020 Chairman Moran, Ranking Minority Member Blumenthal, and Members of the Committee: Thank you for the opportunity to present this testimony as the committee discusses the unfortunate reality that scam artists are exploiting this global pandemic in attempts to profit unlawfully. I appreciate the invitation to offer the perspective of a state attorney general’s office and share the types of scams that are being reported to our office, the ways our office is responding and the cooperative work we have engaged in with federal partners. Expectations and Preparations While none of us has experienced a global pandemic on the scale of COVID-19, our office has had plenty of experience dealing with more localized disasters, such as tornadoes and floods. We know from that experience that scam artists often take advantage of those situations to prey on people during a time of distress and disruption. We expected COVID-19 would be no different. On March 12, our office issued the first consumer alert advising Kansans to keep up their guard and watch out for COVID-19-related scams, such as bogus products advertised as coronavirus prevention measures or treatments as well as bogus charities purporting to raise money for coronavirus research or to support coronavirus patients. Later that same day, the governor of Kansas declared a state of emergency related to COVID-19, which triggered the Kansas price-gouging statute within the Kansas Consumer Protection Act.
    [Show full text]
  • Executive Branch
    EXECUTIVE BRANCH Bayhorse Ghost Town Photo Courtesy: Idaho Department of Commerce EXECUTIVE BRANCH 49 Downtown Boise Photos Courtesy: Boise Convention & Visitors Bureau 50 IDAHO BLUE BOOK The People of Idaho Legislative Judicial Branch Executive Branch Branch Senate Supreme Court Superintendent Lieutenant Secretary Attorney State State Governor of Public Governor of State General Controller Treasurer House of Instruction Representatives Court of Appeals Department Department Department Department Offi ce of the Department of of of of of State Board of Environmental Trial Administration Agriculture Commerce Correction Education Quality Courts Department Fish and Health and Department Department of Department of Game Welfare of Juvenile of Finance Department Department Insurance Corrections Labor Department Department Idaho Department of Department Department Idaho State of of Parks & State Self-Governing of of Tax Commission Lands Recreation Police Agencies Transportation Water Resources Shading indicates elective offi ces Qualifi cations of Executive Offi cers Method of Offi cer Selection Qualifi cation Term of Offi ce Governor Elected by greatest 30 years of age; U.S. Four years number of voters in Citizen; 2 year Idaho general election resident Lieutenant Same as governor Same as governor Four years Governor Secretary of State Same as governor 25 years of age; U.S. Four years Citizen; 2 year Idaho resident State Controller Same as governor 25 years of age; U.S. Four years Citizen; 2 year Idaho resident State Treasurer Same as governor 25 years of age; U.S. Four years Citizen; 2 year Idaho resident Attorney General Same as governor 30 years of age; U.S. Four years Citizen; admitted to the practice of law in Idaho; 2 year Idaho resident Superintendent Same as governor 25 years of age; Four years of Public U.S.
    [Show full text]
  • Letters to the U.S. House and U.S. Senate
    April 29, 2021 Senator Patrick Leahy Senator Richard Shelby Chair Ranking Member U.S. Senate Committee U.S. Senate Committee on Appropriations on Appropriations 437 Russell Building 304 Russell Building Washington, DC 20510 Washington, DC 20510 Senator Jeanne Shaheen Senator Jerry Moran Chair Ranking Member U.S. Senate Committee on U.S. Senate Committee on Appropriations Appropriations Subcommittee on Subcommittee on Commerce, Justice, Science, Commerce, Justice, Science, & Related Agencies & Related Agencies 506 Hart Building 521 Dirksen Building Washington, DC 20510 Washington, DC 20510 Re: State Attorneys General Support the Legal Services Corporation Dear Chair DeLauro, Ranking Member Granger, Chair Cartwright, and Ranking Member Aderholt, As state attorneys general, we respectfully request that you consider robust funding for the Legal Services Corporation (LSC) in the Fiscal Year 2022 Commerce, Justice, Science, and Related Agencies Appropriations bill. Since 1974, LSC funding has provided vital and diverse legal assistance to low-income Americans including victims of natural disasters, survivors of domestic violence, families facing foreclosure, and veterans accessing earned benefits. Today, LSC also provides essential support for struggling families affected by the COVID-19 pandemic. As the single largest funder of civil legal aid in the United States, LSC-funded programs touch every corner of our country with more than 800 offices and a presence in every congressional district. LSC funding has also fostered public-private partnerships between legal aid organizations and private firms and attorneys across the country which donate their time and skills to assist residents in need. Nationwide, 132 independent nonprofit legal aid programs rely on this federal funding to provide services to nearly two million of our constituents on an annual basis.
    [Show full text]
  • Sent a Letter to Facebook CEO Mark Zuckerberg
    May 10, 2021 Mark Zuckerberg Chief Executive Officer Facebook, Inc. 1 Hacker Way Menlo Park, CA 94025 Re: Facebook’s Plans to Develop Instagram for Children Under the Age of 13 Dear Mr. Zuckerberg: The undersigned attorneys general of Massachusetts, Nebraska, Vermont, Tennessee, Alaska, California, Connecticut, Delaware, District of Columbia, Guam, Hawaii, Idaho, Illinois, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Northern Mariana Islands, Ohio, Oklahoma, Oregon, Puerto Rico, Rhode Island, South Carolina, South Dakota, Texas, Utah, Virginia, Washington, Wisconsin, and Wyoming (collectively attorneys general) write regarding Facebook’s recently announced plans to launch a version of Instagram for children under the age of 13. The attorneys general urge Facebook to abandon these plans. Use of social media can be detrimental to the health and well-being of children, who are not equipped to navigate the challenges of having a social media account. Further, Facebook has historically failed to protect the welfare of children on its platforms. The attorneys general have an interest in protecting our youngest citizens, and Facebook’s plans to create a platform where kids under the age of 13 are encouraged to share content online is contrary to that interest. First, research increasingly demonstrates that social media can be harmful to the physical, emotional, and mental well-being of children. “In the last decade,
    [Show full text]
  • Intuit Inc. Contributions Aug 2014
    Intuit Inc. Political Contributions August 2014 – January 2015 State Candidate/PAC Name Office Party Amount AL Luther Strange State Att. General R $1,000 CA Kamala Harris State Att. General D $2,500 CA MarC Steinorth State House R $2,000 CA MarC Levine State House D $2,000 CA Kristin Olsen State House R $2,600 CA Toni Atkins State House D $3,500 CA Bob Huff State House R $3,500 CA Kevin De Leon State Senate D $3,500 CA Rocky Chavez State House R $2,100 CA Jose Medina State House D $2,000 CA Fiona Ma State Brd. Of Equalization D $5,000 CA Diane Harkey State Brd. of Equalization R $1,800 CA Mike Bonin City Council D $500 DC Kenyan MCDuffie City Council D $500 DC Brianne Nadeau City Council D $500 DC Anita Bonds City Council D $1,000 DC Phil Mendelson City Council Chairman D $1,500 DC Muriel Bowser Mayor D $2,000 DE Matt Denn State Att. General D $1,000 FL Pam Bondi State Att. General R $1,000 GA Sam Olens State Att. General R $1,000 ID ButCh Otter Governor R $5,000 ID LawrenCe Wasden State Att. General R $500 IN Greg Zoeller State Att. General R $500 KS Derek SChmidt State Att. General R $500 LA James “Buddy” Caldwell State Att. General R $1,000 MD Brian Frosh State Att. General D $1,000 MO Chris Koster State Att. General D $1,000 State Candidate/PAC Name Office Party Amount NE Doug Peterson State Att.
    [Show full text]
  • Fax (304) 558-0140
    fs i.`.. G, * * ...... ,,,,,,,,,,, State of West Virginia Office of the Attorney General Patrick Morrisey (304) 558-2021 Attorney General Fax (304) 558-0140 March 21, 2019 Via E-mail and Regular Mail Attorney General William Barr U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, DC 20530 Dear Attorney General Barr: We, the Attorneys General of West Virginia, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, the District of Columbia, Idaho, Illinois, Indiana, Iowa, Kentucky, Louisiana, Michigan, Mississippi, New Mexico, North Carolina, North Dakota, Oklahoma, Pennsylvania, South Dakota, Tennessee, Texas, and Virginia, write to express our serious concerns regarding the Office of Legal Counsel's recent opinion, "Reconsidering Whether the Wire Act Applies to Non-Sports Gambling" ("Opinion"). We ask for an opportunity to meet with you in the near future to discuss the potentially sweeping implications of this decision to our state lotteries, as well as potential solutions that are fully consistent with both federal law and the significant needs and reliance interests of our States. We also respectfully request that the Department extend the current window for compliance reflected in Deputy Attorney General Rosenstein's Memoranda to U.S. Attorneys, Assistant Attorneys General, and the Director of the Federal Bureau of Investigation, until or beyond August 13, 2019. The Opinion reversed the Department's prior, 2011 interpretation of the Wire Act's scope, which had assured the States and other actors that 18 U.S.C. § 1084(a) prohibits only interstate transmission of information regarding sporting events or contests. The new Opinion, however, calls into question interstate transmissions related to all bets or wagers, even where fully authorized under relevant state law.
    [Show full text]