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
11
June 2025
In-Person Event | Hudson Institute
Risky Business: How Chinese Companies Use Hong Kong to Evade US Sanctions
Featured Speakers:
Thomas Benson
Samuel Bickett
Joey Siu
Moderator:
Michael Sobolik
Getty Images
11
June 2025
In-Person Event | Hudson Institute
Risky Business: How Chinese Companies Use Hong Kong to Evade US Sanctions

Join Hudson for an event examining new research about how Beijing exploits Hong Kong’s unique position and why economic and political developments on the island matter for US policymakers and the interests of Americans.

Getty Images
Featured Speakers:
Thomas Benson
Samuel Bickett
Joey Siu
Moderator:
Michael Sobolik
10
June 2025
Past Event
Adapting the US Nuclear Posture in Response to Adversary Threats
Featured Speakers:
Dr. Austin Long
Greg Weaver
Moderator:
Rebeccah L. Heinrichs
DVIDS
10
June 2025
Past Event
Adapting the US Nuclear Posture in Response to Adversary Threats

Join Senior Fellow Dr. Rebeccah L. Heinrichs, the director of Hudson’s Keystone Defense Initiative, for a discussion with Dr. Austin Long and Mr. Greg Weaver on ways the US can increase the credibility of its nuclear deterrent in a dangerous new era.

DVIDS
Featured Speakers:
Dr. Austin Long
Greg Weaver
Moderator:
Rebeccah L. Heinrichs
10
June 2025
Past Event
Defending in Outer Space: A Conversation with Congressman Jeff Crank
Featured Speakers:
Congressman Jeff Crank
Rebeccah L. Heinrichs
DVIDS
10
June 2025
Past Event
Defending in Outer Space: A Conversation with Congressman Jeff Crank

Join Hudson Senior Fellow Rebeccah L. Heinrichs, the director of Hudson’s Keystone Defense Initiative, and Congressman Jeff Crank (R-CO), a member of the House Armed Services Committee, for a conversation about the threats to American satellites and the policies and programs necessary to defend US interests in space.

DVIDS
Featured Speakers:
Congressman Jeff Crank
Rebeccah L. Heinrichs
09
June 2025
Past Event
How to Save the Soul of the American University with Rabbi Dr. Ari Berman
Featured Speakers:
Rabbi Dr. Ari Berman
Liel Leibovitz
Getty Images
09
June 2025
Past Event
How to Save the Soul of the American University with Rabbi Dr. Ari Berman

Rabbi Dr. Ari Berman, president of Yeshiva University, will join Hudson Senior Fellow Liel Leibovitz to discuss how faith-based education can show a better way forward for US higher learning institutions.

Getty Images
Featured Speakers:
Rabbi Dr. Ari Berman
Liel Leibovitz