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
22
May 2026
Virtual Event | Online Only
The Western Hemisphere’s Energy Moment
Featured Speakers:
Daniel Batlle
Francisco Monaldi
Getty Images
22
May 2026
Virtual Event | Online Only
The Western Hemisphere’s Energy Moment

Join Hudson Institute as Adjunct Fellow Daniel Batlle interviews Francisco Monaldi, director of the Latin American Energy Program at Rice University’s Baker Institute for Public Policy and one of the foremost authorities on energy and political economy in the region, for a wide-ranging conversation on Latin America's energy future and what it means for the hemisphere and for US interests.

Getty Images
Featured Speakers:
Daniel Batlle
Francisco Monaldi
18
June 2026
In-Person Event | Hudson Institute
Deterring Russia and China: Securing America’s Nuclear Future
Featured Speakers:
Rebeccah L. Heinrichs
Brandon Williams
Getty Images
18
June 2026
In-Person Event | Hudson Institute
Deterring Russia and China: Securing America’s Nuclear Future

Join Senior Fellow and Keystone Defense Initiative Director Dr. Rebeccah Heinrichs and Administrator of the National Nuclear Security Administration Brandon Williams for a discussion on the administration's priorities in strengthening the US nuclear enterprise.

Getty Images
Featured Speakers:
Rebeccah L. Heinrichs
Brandon Williams
19
May 2026
Past Event
Environmental Agendas, Geopolitical Ends: Climate Policy and Great Power Competition
Featured Speakers:
Michael Doran
Zineb Riboua
Brenda Shaffer
Sam Cooper
Getty Images
19
May 2026
Past Event
Environmental Agendas, Geopolitical Ends: Climate Policy and Great Power Competition

To examine this emerging challenge, Senior Fellow Dr. Michael Doran will convene a conversation with Research Fellow Zineb Riboua, Professor Brenda Shaffer—Research Faculty Member at the US Naval Postgraduate School and Senior Fellow at the Atlantic Council—and Sam Cooper, an award-winning investigative journalist focusing on China-Canada relations.

Getty Images
Featured Speakers:
Michael Doran
Zineb Riboua
Brenda Shaffer
Sam Cooper
14
May 2026
Past Event
Adapting to the Modern Media Landscape: A Conversation with Hugh Hewitt
Featured Speakers:
Mike Gallagher
Hugh Hewitt
Getty images
14
May 2026
Past Event
Adapting to the Modern Media Landscape: A Conversation with Hugh Hewitt

Join Hudson Institute Distinguished Fellow Mike Gallagher for a fireside chat with radio host and commentator Hugh Hewitt, whose career in media and politics has spanned more than four decades.

Getty images
Featured Speakers:
Mike Gallagher
Hugh Hewitt