SUMMIT
IN DETAIL
OCT 3
7:30a - 8:30a
8:30a - 8:45a
wedn es d ay
Registration, Breakfast, Exhibits
Beaumont Room and Terrace
Welcome
University Ballrooms A-D
8:45a - 12:00p
Product Counterfeiting and the Connection to Other Illicit Activities
University Ballrooms A-D
8:45a - 9:00a
Theme Introduction
Alex Khu, Director, National Intellectual Property Rights Coordination Center,
Homeland Security Investigations
9:00a - 10:00a
Panel: What Everyone Ought to Know about the Relationship of
Counterfeiting with Other Crimes
Mike LeMieux, Industry Fellow, Center for Anti-Counterfeiting and Product
Protection, Michigan State University (moderator)
Tom Holt, Professor, School of Criminal Justice, Michigan State University
Frank Lin, Trial Attorney, Computer Crime and Intellectual Property Section
(CCIPS), Criminal Division, U.S. Department of Justice
Richard Mennuti, Supervisory Special Agent, Federal Bureau of Investigations
Dan Pearson, Strategic Intelligence Manager, Financial Intelligence Unit,
Western Union
10:00a - 10:20a Break and Exhibits, Beaumont and Terrace
10:20a - 11:15a Panel: Taking a Hard Look at the Illicit Goods Space: Understanding the
Connections Between Counterfeits, Gray Market, Diverted, Adulterated
Goods
Leah Evert-Burks, Industry Fellow and Managing Editor of The BPP, Center for
Anti-Counterfeiting and Product Protection, Michigan State University (moderator)
Kasie Brill, Senior Director of Brand Protection, Global Intellectual Property
Center, U.S. Chamber of Commerce
Steve Francis, Special Agent in C