18
July 2017
Past Event
Kleptocracy and Money Laundering: A Conversation with Kendall Day

Kleptocracy and Money Laundering: A Conversation with Kendall Day

Past Event
Hudson Institute, Washington, D.C. Headquarters
July 18, 2017
Image Credit: Simone Golob
Caption
Image Credit: Simone Golob
18
July 2017
Past Event

1201 Pennsylvania Avenue, N.W., Suite 400
Washington, DC 20004

Speakers:
Kendall Day

Deputy Assistant Attorney General, Kleptocracy Asset Recovery Initiative, U.S. Department of Justice

Bill Corcoran

Director, Barry Metzger Rule of Law Initiative, Partnership for Transparency Fund

Charles Davidson

Former Executive Director, Kleptocracy Initiative

Karen Greenaway

Supervisory Special Agent, International Corruption Unit, Federal Bureau of Investigation

Gary Kalman

Executive Director, Financial Accountability and Corporate Transparency Coalition

Frank Vogl

Co-founder, Transparency International and Co-founder, Partnership for Transparency Fund

On July 18, Hudson Institute’s Kleptocracy Initiative and the Partnership for Transparency’s Anti-Corruption Forum hosted a discussion on U.S. government approaches to kleptocracy and money laundering, including investigations, prosecutions, compliance, and possible legislation.

Kendall Day, Deputy Assistant Attorney General overseeing the Department of Justice’s Kleptocracy Asset Recovery Initiative, gave a presentation about the importance of anti-kleptocracy enforcement; work being pursued by the Department of Justice; and recent successes and current challenges.

Mr. Day was introduced by Bill Corcoran, Director of the Partnership for Transparency’s Barry Metzger Rule of Law Initiative. The presentation was followed by an expert panel discussion moderated by Charles Davidson, Executive Director of Hudson Institute’s Kleptocracy Initiative.

Related Events
08
November 2024
In-Person Event | Hudson Institute
North American Energy Preeminence Forum
Featured Speakers:
John Desjarlais
Lisa Baiton
Thomas J. Duesterberg
Julia Nesheiwat
Rachel Ziemba
Paul Dabbar
Robert Asselin
George Christidis
Brian McCormick
Christopher Sands
Steve Myers
Michael Catanzaro
Moderators:
Brigham McCown
Heather Exner-Pirot
Jamie Tronnes
Pumpjack in a field with snow covered mountains in Alberta, Canada. (Michael Interisano/Universal Images Group via Getty Images)
08
November 2024
In-Person Event | Hudson Institute
North American Energy Preeminence Forum

Join Hudson and the Macdonald-Laurier Institute for a daylong conference with energy and security experts, industry representatives, and policymakers. The forum will discuss how Washington and Ottawa can work together to leverage emerging technologies and North America’s abundant energy resources to build energy security and limit authoritarian states’ influence in global energy markets.

Pumpjack in a field with snow covered mountains in Alberta, Canada. (Michael Interisano/Universal Images Group via Getty Images)
Featured Speakers:
John Desjarlais
Lisa Baiton
Thomas J. Duesterberg
Julia Nesheiwat
Rachel Ziemba
Paul Dabbar
Robert Asselin
George Christidis
Brian McCormick
Christopher Sands
Steve Myers
Michael Catanzaro
Moderators:
Brigham McCown
Heather Exner-Pirot
Jamie Tronnes
12
November 2024
In-Person Event | Hudson Institute
The Myth of American Inequality
Featured Speakers:
John P. Walters
Senator Phil Gramm
US flags fly in front of the White House on October 3, 2024. (Valerie Plesch/picture alliance via Getty Images)
12
November 2024
In-Person Event | Hudson Institute
The Myth of American Inequality

At Hudson, Senator Gramm and Hudson President and CEO John P. Walters will discuss how economic statistics suggest cohesion rather than divergence among Americans, and why this cohesion is likely to continue.

US flags fly in front of the White House on October 3, 2024. (Valerie Plesch/picture alliance via Getty Images)
Featured Speakers:
John P. Walters
Senator Phil Gramm
13
November 2024
In-Person Event | Hudson Institute
Addressing Threats to Digital Rights in Hong Kong
Featured Speakers:
Olivia Enos
Ambassador Derek Mitchell
Anouk Wear
Yaqiu Wang
Joey Siu
An electronics shop employee in Hong Kong on October 18, 2017, looks at television sets showing a news report on China's President Xi Jinping's speech at the opening session of the Chinese Communist Party's five-yearly Congress. (Anthony Wallace/AFP via Getty Images)
13
November 2024
In-Person Event | Hudson Institute
Addressing Threats to Digital Rights in Hong Kong

Join Hudson for an expert panel event that will discuss Hong Kong Watch’s latest report, Invisible Decline: Violations of Digital Rights in Hong Kong and Their Impact.

An electronics shop employee in Hong Kong on October 18, 2017, looks at television sets showing a news report on China's President Xi Jinping's speech at the opening session of the Chinese Communist Party's five-yearly Congress. (Anthony Wallace/AFP via Getty Images)
Featured Speakers:
Olivia Enos
Ambassador Derek Mitchell
Anouk Wear
Yaqiu Wang
Joey Siu
13
November 2024
In-Person Event | Hudson Institute
Competing with China on Critical Minerals
Featured Speakers:
Mike Gallagher
James Litinsky
An aerial view of the Mountain Pass mining facility in California. (MP Materials)
13
November 2024
In-Person Event | Hudson Institute
Competing with China on Critical Minerals

Hudson’s Mike Gallagher will host James Litinsky, chairman and CEO of MP Materials, to discuss the role of these vital resources in PRC-US competition and what Washington can do to emerge victorious.

An aerial view of the Mountain Pass mining facility in California. (MP Materials)
Featured Speakers:
Mike Gallagher
James Litinsky