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May 9-11, 2002
at The John Marshall Law School,
Chicago, Illinois
JMLS/ABA CYBERCRIMES CONFERENCE
MAY 9-11, 2002
SCHEDULE: THURSDAY MAY 9
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SESSION TITLE
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TIME
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SPEAKERS
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Registration
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Noon-7:00pm
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Introduction
Welcome to the Conference/Overview
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3:00pm-3:15pm
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Conference Hosts
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Overview of Computer Crimes, Intrusions and Attacks
This session will examine the impact of computer crime on businesses
and individuals: the types of crimes, trends, and the scope of the
problems to be discussed throughout the remainder of the conference.
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3:15pm-4:15pm
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John Malcolm, Deputy Assistant Attorney General, Criminal Division,
United States Department of Justice
Mark Calloway,
Partner, Alston & Bird
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Technology 101
The technology affected by cybercrime÷how computer networks
work and where they are vulnerable to attack.
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4:30pm-5:30pm
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Mark Eckenwiler,
Senior Counsel, Computer Crime and Intellectual Property Section,
United States Department of Justice
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Reception
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5:30pm-7:00pm
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JMLS/ABA CYBERCRIMES CONFERENCE
SCHEDULE: FRIDAY MAY 10
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SESSION TITLE
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TIME
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SPEAKERS
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Registration
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8:00am-5:00pm
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Overview of Cybercrime Laws (Federal and State)
An exploration of the major Federal statutes and representative
state laws that pertain to computer crime.
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8:45am-9:55am
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David Glockner, Assistant U.S. Attorney & Chief of Criminal
Division, U.S. Attorney's Office, Chicago
Abigail Abraham,
Prosecutor, Cook County State's Attorney's Office
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Online Fraud
An overview of on-line fraud from the perspective of prosecutors,
defense attorneys, and government agencies faced with such issues.
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10:00am-11:00am
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Jonathan J. Rusch,
Special Counsel for Fraud Prevention, Criminal Division, Fraud Section,
U.S. Department of Justice
Maneesha Mithal,
Assistant Director, Division of International Consumer Protection,
Bureau of Consumer Protection, Federal Trade Commission
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Breakout Sessions
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11:15am-12:20pm
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Computer Forensics
An examination of the methods used in analyzing a computer system
to find and authenticate evidence relevant to a case.
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Patrick Zeller,
Director, Computer Crime Institute for the State of Illinois
Michael McCartney,
Special Investigator, New York State Attorney General's Office Criminal
Prosecutions Bureau - Organized Crime Task Force
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IP Theft
This panel will discuss the impact and legal implications of
copyright, trademark and trade secret theft.
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Doris Long, Professor,
The John Marshall Law School
Frank Creighton,
Senior Vice President and Director of Anti-Piracy, Recording Industry
Association of America
Timothy
P. Trainer, President, International AntiCounterfeiting Coalition
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Transborder/International Implications of Cybercrime
Although laws are territorial in nature, the Internet is not.
This panel will discuss international computer crime investigation
and enforcement.
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Susan W. Brenner,
Associate Dean for Technology & Professor of Law, University of
Dayton School of Law
Marc Goodman,
Senior Managing Director of the Digital Security and Investigations
Group, Decision Strategies
Joseph J. Schwerha
IV, Assistant District Attorney, Washington County, Pennsylvania
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LUNCH/Panel Discussion
Unwanted Corporate Contact:
Viruses, Trespass, and SPAM
A discussion covering the types of abusive communications and
offering tips on controlling unwanted communications in the corporate
setting.
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12:30pm-1:45pm
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David Loundy, Associate
Director, Center for Information Technology & Privacy Law, The
John Marshall Law School
Mikhail
J. Atallah, Professor, Center for Education and Research in Information
Assurance and Security (CERIAS), Purdue University
John J. Cotter, Partner,
Testa, Hurwitz & Thibeault
Jon Praed, Founding
Partner, Internet Law Group
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Search & Seizure, Evidence Collection, Manipulation & Presentation
An analysis of the warrant requirement, applicable laws, and
relevance and admissibility of evidence.
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2:00pm-3:30pm
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Joe Whitley, Partner,
Alton & Bird
Orin Kerr, Associate
Professor, George Washington University Law School
Thomas Motta, Assistant General Counsel, Technology Law Unit, Federal
Bureau of Investigation
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Breakout Sessions
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3:45pm-5:00pm
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Prosecuting and Defending a Computer Intrusion Case
The nuts and bolts of putting on an intrusion trial.
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Robert Strang,
Assistant United States Attorney for the Southern District of New
York, United States Department of Justice
Robert Apgood,
AvantLaw PLLC
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Existing and Proposed Civil Claims Under Computer Crime Laws
An examination of existing civil computer crime remedies and
trends in legislation aimed at giving additional civil remedies
to crime victims.
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Gerald Jenkins,
Partner, Goldberg, Kohn, Bell, Rosenbloom & Moritz
Scott Brown, Associate, Skadden Arps, Slate, Meagher, Flom
William J. Cook,
Partner, Freeborn & Peters
Scott R. Lassar,
Partner, Sidley, Austin Brown & Wood
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Economic Espionage
This session will discuss trade secret theft with an edge--
criminal theft of computerized information.
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R. Mark Halligan, Principal,
Welch & Katz, Ltd.
Marc Zwillinger,
Partner, Kirkland & Ellis
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OPTIONAL DINNER KEYNOTE
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6:00pm-8:00pm
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T/B/D
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JMLS/ABA CYBERCRIMES CONFERENCE
SCHEDULE: SATURDAY MAY 11
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SESSION TITLE
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TIME
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SPEAKERS
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Panel: Anatomy of a Government Investigation
This panel will present the specifics of a government investigation
from the people directly involved.
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8:45am-10:00am
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Christopher Painter,
Deputy Chief, Computer Crime & Intellectual Property Section,
United States Department of Justice
Trent Teymea, Special Agent, Federal Bureau of Investigation
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Breakout Sessions
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10:10am-11:15am
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Sentencing in Federal Criminal Cases Involving the Use of Computers
A look at sentencing guidelines and damages awarded in computer
crime cases.
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Amie Clifford,
Assistant
Director, National College of District Attorneys
Alan Dorhoffer,
Senior Staff Attorney, United States Sentencing Commission
Douglas Whitney,
Staff Attorney, Federal Defender Program
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Tech 102 - The Technology of Information Protection and Security
This session will discuss and simplify some of the technology
used in information protection and computer security.
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Mike Scher, Director,
Neohapsis Labs
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Identity Theft
...the appropriation of an individual's personal information
without his/her knowledge to commit fraud or theft...
An exploration of a number of aspects this growing crime.
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John D. Arterberry,
Deputy Chief, Fraud Section, Criminal Division, United States. Department
of Justice
William Hodor, Midwest
Region, Federal Trade Commission
Robert Ryan, Director of Government Relations, TransUnion
Richard J. Podkowski, Assistant to the Special Agent in Charge,
United States Secret Service, Chicago Field Office
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What Lawyers and Clients Need to Know: Counseling to Avoid and
Address Unwanted Intrusions/Disclosures
An attorney's "best practices" for information protection.
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11:20am-12:20pm
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Scott Charney,
Chief Security Strategist, Microsoft Corp.
Bill Spernow,
Chief Information Security Officer, Georgia Student Finance Commission
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LUNCH/Panel Discussion
Perspectives on Cybercrime
This session looks at different viewpoints of hacking, hackers,
and what motivates those who engage in illegal activities on-line.
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12:45pm-1:55pm
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Lewis Koch, Investigative
Reporter
Jennifer Granick,
Stanford University
Greg Shipley,
Chief Technology Officer, Neohapsis
Christopher Painter,
Deputy Chief, Computer Crime & Intellectual Property Section,
United States Department of Justice
Eric S. Monti, Information Security Analyst, Chicago Board of Trade
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Q & A, and/or Judges Briefing and/or Closing Remarks
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2:00-3:00pm
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