2023 AIG Conference CLE Course Materials

We are excited to have you join us at the 2023 AIG Annual Training Conference. For those seeking Continuing Legal Education (CLE) credits, this page provides in-depth course materials for all presentations that are eligible for CLE credits.  Please click the presentation title to obtain all materials related (related cases, handouts, materials) to the session.

The CLE Board also requires a specific evaluation to be completed for each presentation, “Click Here to Evaluate This Presentation” to be directed to the evaluation. If you have any questions, please contact AIG Program Director Michael Castrilli at mjcastrilli@inspectorsgeneral.org. We look forward to seeing you in New York!

Wednesday, October 4, 2023

CLE Presentation 1: Public Service Ethics: More Than The Minimum

  •          Joseph M. Centorino, Inspector General, City of Miami Beach Office of Inspector General

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CLE Presentation 2: Combatting Fraud, Waste, Abuse, and Corruption with Artificial Intelligence

  • Adam Scott Wandt, Associate Professor, Department of Public Management, John Jay College of Criminal Justice; and Co-Chair, Committee on Technology, Cyber, and Privacy Law, New York City Bar Association
  • Marie-Helen Maras, Professor, Department of Security, Fire, and Emergency Management, and Director of the Center for Cybercrime Studies,
  • Dr. Lawrence Kom, John Jay College of Criminal Justice

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CLE Presentation 3: OIG Outreach: Communication Out and Information In (Part 1)

  • Stuart A. Robinson, Director of Investigations, Palm Beach County Office of Inspector Genera

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CLE Presentation 4: Data Analytics Success Story: Early Intervention Fraud

  • Clinton Daggan, Senior Counsel, New York City Health + Hospitals OIG
  • Michael Morris, Inspector General, NYC Department of Investigation
  • Patricia Pate, Director, Provider Oversight, Early Intervention, NYC Department of Health and Mental Hygiene
  • Ryan Harris, Chief, Public Integrity Section, US Attorney’s Office, Eastern District of New York

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CLE Presentation 5: Detecting, Reporting and Preventing Criminal Antitrust Violations

  • Steven Tugander, Acting Assistant Chief, US Dept of Justice Antitrust Division
  • Helen Christodoulou, Trial Attorney, US Dept of Justice Antitrust Division

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CLE Presentation 6: Parallel Investigations Maximizing Multiple Investigations

  • Tiffany Mulligan, Chief of Staff and Chief Legal Counsel, State of Indiana OIG
  • Martin Gleeson, Deputy General Counsel, T&M USA LLC
  • David Cook, Inspector General, State of Indiana OIG
  • James Liander, Senior Investigator, T&M USA LLC
  • Julie. L. Schwartz, Managing Director of the Investigations Division, T&M USA LLC

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Thursday, October 5, 2023

CLE Presentation 7: Impact through Integration: Toward an Interdisciplinary Approach to Oversight

  • Deborah Witzburg, Inspector General, City of Chicago Office of Inspector General

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CLE Presentation 8: Legal Issues for Oversight Agencies

  • Andrew Brunsden, Deputy Commissioner for Legal Affairs & General Counsel, NYC Department of Investigation
  • Tiffany Mulligan, Chief of Staff and Chief Legal Counsel, State of Indiana OIG
  • Marie Perikles, Deputy General Counsel, Miami-Dade County Office of the Inspector General
  • Brad Snyder, Associate General Counsel, City of Chicago Office of Inspector General

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CLE Presentation 9: SSA OIG’s Interdisciplinary Approach to the Government Imposter Scam Problem

  • Jessica Stubbs, Deputy Counsel, Social Security Administration OIG
  • Anthony Monaco, Special Agent in Charge, Social Security Administration OIG
  • Rebecca Rose, Press Officer, Social Security Administration OIG

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CLE Presentation 10: New York MTA Procurement Corruption Case Study

  • Ned Schwartz, Deputy Inspector General/General Counsel, Nassau County OIG
  • Paul Vollaro, Senior Assistant Inspector General, Nassau County OIG
  • Jaime Hickey-Mendoza, Assistant District Attorney, Manhattan District Attorney’s Office

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CLE Presentation 11: The Investigation and Defense of Public Corruption Offenses

  • Carrie H. Cohen, Morrison & Foerster
  • Howard Master, Partner, Managing Director, and Counsel to the CEO, Nardello & Co

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CLE Presentation 12: The Challenge of Accountability: Reforming the IG System

  • Daniel Feldman, Professor, John Jay College of Criminal Justice
  • Frank Anechiarico, Maynard-Knox Professor of Government and Law, Hamilton College
  • Robin Kempf, Assistant Professor, University of Colorado Colorado Springs

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