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
91ÆÞÓÑ Institute, Washington, D.C. Headquarters
July 18, 2017
Share:
Image Credit: Simone Golob
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, 91ÆÞÓÑ 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 91ÆÞÓÑ Institute’s Kleptocracy Initiative.

Related Events
See More
30
October 2024
In-Person Event | 91ÆÞÓÑ Institute
Washington Summit: 100-Day Report Card
Featured Speakers:
Jim Townsend
Daniel Kochis
Luke Coffey
The US and NATO flags hang on a building in Washington, DC, on July 9, 2024. (Thomas Trutschel/Photothek via Getty Images)
30
October 2024
In-Person Event | 91ÆÞÓÑ Institute
Washington Summit: 100-Day Report Card

More than 100 days later, 91ÆÞÓÑ experts will discuss how successful the alliance has been in implementing key decisions made at the 2024 summit. How does NATO’s support package for Ukraine look in light of the shifting dynamics on the ground in recent months? What do new NATO Secretary General Mark Rutte’s priorities tell us? How could the outcome of the US presidential election impact NATO? What are the opportunities and pitfalls for transatlantic relations in the near future?

The US and NATO flags hang on a building in Washington, DC, on July 9, 2024. (Thomas Trutschel/Photothek via Getty Images)
Featured Speakers:
Jim Townsend
Daniel Kochis
Luke Coffey
Learn More
01
November 2024
In-Person Event | 91ÆÞÓÑ Institute
Countering Authoritarian Regimes’ New Tactics in Latin America
Featured Speakers:
Daniel Batlle
Félix Maradiaga
University students demand Nicaraguan President Daniel Ortega's government release the political prisoners in Managua on February 3, 2020. (Inti Ocon/AFP via Getty Images)
01
November 2024
In-Person Event | 91ÆÞÓÑ Institute
Countering Authoritarian Regimes’ New Tactics in Latin America

Join 91ÆÞÓÑ Adjunct Fellow Daniel Batlle for a conversation with Nicaraguan democracy leader and Freedom House Trustee Félix Maradiaga to examine how today’s autocrats exert control and why democracies need new tactics to support democratic leaders in the region.

University students demand Nicaraguan President Daniel Ortega's government release the political prisoners in Managua on February 3, 2020. (Inti Ocon/AFP via Getty Images)
Featured Speakers:
Daniel Batlle
Félix Maradiaga
Learn More
29
October 2024
Past Event
Advancing Joint Experimentation to Solve Operational Problems
Featured Speakers:
Dan Patt
Thomas Browning
Bob Stephenson
Bryan Clark
Arun Seraphin
US Army Staff Sgt. Stetson Manuel carries the Ghost-X Unmanned Aircraft System on March 11, 2024, at Fort Irwin, California. (DVIDS)
29
October 2024
Past Event
Advancing Joint Experimentation to Solve Operational Problems

Join the National Defense Industrial Association’s Emerging Technology Institute and 91ÆÞÓÑ’s Center for Defense Concepts and Technology for a symposium exploring the future of joint experimentation for new technology-enabled operational concepts.

US Army Staff Sgt. Stetson Manuel carries the Ghost-X Unmanned Aircraft System on March 11, 2024, at Fort Irwin, California. (DVIDS)
Featured Speakers:
Dan Patt
Thomas Browning
Bob Stephenson
Bryan Clark
Arun Seraphin
Learn More
29
October 2024
Past Event
Left Out in the Cold? Reviving US-Canada Relations
Featured Speakers:
Matthew Boyse
Dr. Christian Leuprecht
North American Aerospace Defense Command CF-18 Hornet flies in formation with a KC-135 Stratotanker after escorting a B-52 Stratofortress across Northern Alaska, June 18, 2024. (DVIDS)
29
October 2024
Past Event
Left Out in the Cold? Reviving US-Canada Relations

Join Senior Fellow Matt Boyse for a conversation with Professor Christian Leuprecht of the Royal Military College of Canada and the Macdonald-Laurier Institute. They will take stock of the US-Canada relationship and evaluate its implications for security and prosperity in North America, the Euro-Atlantic, and the Indo-Pacific.

North American Aerospace Defense Command CF-18 Hornet flies in formation with a KC-135 Stratotanker after escorting a B-52 Stratofortress across Northern Alaska, June 18, 2024. (DVIDS)
Featured Speakers:
Matthew Boyse
Dr. Christian Leuprecht
Learn More
See More
Related Research
See More
See More