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
23
October 2025
In-Person Event | Invite Only
The US in the South Caucasus: Mapping New Strategic Opportunities 
Featured Speakers:
Ilan Berman
Luke Coffey
Steve Daines
Michael Doran
Ambassador Khazar Ibrahim
Efgan Nifti
Joel Scanlon
: President Donald Trump, Azerbaijani President Ilham Aliyev, and Armenian Prime Minister Nikol Pashinyan sign a joint declaration at the White House in Washington DC, on August 8, 2025. (Getty Images)
23
October 2025
In-Person Event | Invite Only
The US in the South Caucasus: Mapping New Strategic Opportunities 

A keynote address by Senator Steve Daines (R-MT), to examine the implications of the recent Armenia-Azerbaijan peace agreement. 

: President Donald Trump, Azerbaijani President Ilham Aliyev, and Armenian Prime Minister Nikol Pashinyan sign a joint declaration at the White House in Washington DC, on August 8, 2025. (Getty Images)
Featured Speakers:
Ilan Berman
Luke Coffey
Steve Daines
Michael Doran
Ambassador Khazar Ibrahim
Efgan Nifti
Joel Scanlon
30
October 2025
In-Person Event | Hudson Institute
How Long Can Russia’s Weakening Economy Support Putin’s War on Ukraine?
Featured Speakers:
Dr. Volodymyr Lugovskyy
Dr. Anders Aslund
Thomas J. Duesterberg
Getty Images
30
October 2025
In-Person Event | Hudson Institute
How Long Can Russia’s Weakening Economy Support Putin’s War on Ukraine?

Join noted Russian and Ukrainian economists and Hudson Senior Fellow Thomas Duesterberg for an event that will analyze how growing economic problems are affecting Vladimir Putin’s war effort and its ability to avoid an economic crisis.

Getty Images
Featured Speakers:
Dr. Volodymyr Lugovskyy
Dr. Anders Aslund
Thomas J. Duesterberg
03
November 2025
In-Person Event | Hudson Institute
Congressman Rich McCormick on Securing American AI Leadership
Featured Speakers:
Congressman Rich McCormick
Jason Hsu
Representative Rich McCormick speaks during a House Committee on Foreign Affairs hearing on January 11, 2024. (Getty Images)
03
November 2025
In-Person Event | Hudson Institute
Congressman Rich McCormick on Securing American AI Leadership

Senior Fellow Jason Hsu will host Congressman Rich McCormick (R-GA), a member of the House Armed Services Committee and Foreign Affairs Committee and a former member of the bipartisan Task Force on Artificial Intelligence, for a conversation on securing American AI leadership.

Representative Rich McCormick speaks during a House Committee on Foreign Affairs hearing on January 11, 2024. (Getty Images)
Featured Speakers:
Congressman Rich McCormick
Jason Hsu
04
November 2025
In-Person Event | Hudson Institute
Bad Money: How America Can Solve Perpetual Inflation
Featured Speakers:
Brendan Brown
Alex J. Pollock
Moderator:
Harold Furchtgott-Roth
Getty Images
04
November 2025
In-Person Event | Hudson Institute
Bad Money: How America Can Solve Perpetual Inflation

At Hudson, Senior Fellows Brendan Brown and Harold Furchtgott-Roth and Mises Institute Senior Fellow Alex Pollock will discuss the book’s findings and how gold-based monetary reform combined with the increased use of modern analytical tools can help end the inflationary spiral.

Getty Images
Featured Speakers:
Brendan Brown
Alex J. Pollock
Moderator:
Harold Furchtgott-Roth