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
02
November 2026
In-Person Event | Hudson Institute
AI Power and National Security Conference: Open Models, Governance, and US-China Military Competition
Featured Speakers:
Joel Scanlon
Steve Kelly
Michael Ortiz
Sam Bresnick
Caroline Zier
Thomas J. Duesterberg
Kyle Crichton
Esther Tetruashvily
David Helvey
James Giordano
Lieutenant General Jack Shanahan (USAF, Ret.)
Bill Drexel
Moderators:
Jason Hsu
Tsiporah Fried
Riley Walters
robots
02
November 2026
In-Person Event | Hudson Institute
AI Power and National Security Conference: Open Models, Governance, and US-China Military Competition

Join Hudson Institute for a conference with leaders from industry, government, academia, and defense to discuss the latest developments in the US-China AI competition.

robots
Featured Speakers:
Joel Scanlon
Steve Kelly
Michael Ortiz
Sam Bresnick
Caroline Zier
Thomas J. Duesterberg
Kyle Crichton
Esther Tetruashvily
David Helvey
James Giordano
Lieutenant General Jack Shanahan (USAF, Ret.)
Bill Drexel
Moderators:
Jason Hsu
Tsiporah Fried
Riley Walters
12
November 2026
In-Person Event | Hudson Institute
From Dependence to Resilience: Financing a Secure Pharmaceutical Supply Chain
Featured Speakers:
Caroline Vik
Maryll Toufanian
Nick Snyder
Pharma
12
November 2026
In-Person Event | Hudson Institute
From Dependence to Resilience: Financing a Secure Pharmaceutical Supply Chain

Join DFC Chief Policy Officer Caroline Vik and Amneal Pharmaceuticals Senior Vice President Maryll Toufanian for a conversation moderated by Senior Fellow Nick Snyder. The discussion will examine America’s strategy to secure pharmaceutical supply chains and the work ahead for policymakers and industry as they pursue sustainable solutions in a complex market and policy environment. 

Pharma
Featured Speakers:
Caroline Vik
Maryll Toufanian
Nick Snyder
13
November 2026
In-Person Event | Invite Only
The Future of US-Japan Cooperation in a Competitive World: Economic Security and Strategy
Featured Speakers:
Nick Snyder
Hiroyuki Nakashima
Takaichi
13
November 2026
In-Person Event | Invite Only
The Future of US-Japan Cooperation in a Competitive World: Economic Security and Strategy

Join Japan Bank for International Cooperation Senior Managing Director Hiroyuki Nakashima and Senior Fellow Nick Snyder for a conversation on the state of the US-Japan relationship, the links between economic cooperation and national security, and the opportunities and challenges ahead for the alliance.

Takaichi
Featured Speakers:
Nick Snyder
Hiroyuki Nakashima
18
November 2026
In-Person Event | Hudson Institute
Rebuilding the Arsenal of Freedom and Reindustrializing America
Featured Speakers:
Congressman Mike Rogers
Nadia Schadlow
mr
18
November 2026
In-Person Event | Hudson Institute
Rebuilding the Arsenal of Freedom and Reindustrializing America

Join House Armed Services Committee Chairman Mike Rogers (AL-03) for a fireside discussion with Senior Fellow Nadia Schadlow on Congress’s role in revitalizing America’s defense industrial base.
 

mr
Featured Speakers:
Congressman Mike Rogers
Nadia Schadlow