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Image Credit: Simone Golob
Simone Golob

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

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.

Speakers

Kendall Day Keynote Speaker

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

Bill Corcoran Speaker

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

Charles Davidson Moderator

Executive Director, Kleptocracy Initiative, Hudson Institute

Karen Greenaway Panelist

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

Gary Kalman Panelist

Executive Director, Financial Accountability and Corporate Transparency Coalition

Frank Vogl Panelist

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

Hudson Experts

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