Kenneth A. Blanco
NYU Law Program on Corporate Compliance and Enforcement
June 12, 2019
Good afternoon. It is a pleasure to be here again at the NYU Law Program on Corporate Compliance and Enforcement. Thank you for having me back.
When I last spoke here in November 2017, I was serving as Acting Assistant Attorney General for the Criminal Division of the United States Department of Justice and spoke of DOJ’s efforts in financial investigations, corruption, transnational crime, money laundering, sanctions violations, illicit finance, and asset recovery, among other topics. Continue reading