Saturday, February 6, 2016
Kanoa Resort
Saipan, Northern Mariana Islands
ANTI-MONEY LAUNDERING: Follow the Money
Registration
Save the date
Invitation to CNMI BAR Association
Registration Form
Conference Agenda (Updated 02/01/2016 at 10:30 AM)
Presenters
Teri Alexander, Special Agent in Charge, IRS Criminal Division, Seattle Field Office
Bruce L. Berline, Esq., Chairman, Criminal Justice Act Panel
Hon. Jay S. Bybee, Circuit Judge, Ninth Circuit Court of Appeals
Jennifer Dockter, Esq., President, CNMI Bar Association
Grace D. Flores, Deputy Chief Probation Officer
- Hon. Steven L. Hansen, Retired Judge, Fourth Judicial District, Provo District Court, Utah
Alicia A.G. Limtiaco, U.S. Attorney, Office of the U.S. Attorneys
Hon. Ramona V. Manglona, Chief Judge, U.S. District Court for the Northern Mariana Islands
Crispin M. Sablan, Substance Abuse Counselor
Jean Song, IRS Legal Counsel
- Robert T. Torres, Esq., Criminal Justice Act Panel