Tag Archives: Kenneth A. Blanco

Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate Compliance and Enforcement

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

Acting Assistant Attorney General Kenneth Blanco Keynote Address on FCPA and Anti-Bribery Convention

by Kenneth A. Blanco

Acting Assistant Attorney General Kenneth A. Blanco Delivers Remarks at FCPA/OECD Anniversary Conference Organized by the DOJ, OECD, and SEC, and Hosted by PCCE November 9, 2017

Good morning and thank you for that kind introduction, Sandra.

It is a pleasure to be here today.  I want start to by thanking the U.S. Securities and Exchange Commission (SEC) and the Organization for Economic Cooperation and Development (OECD) for co-organizing this event with the Department of Justice.  I also want to thank the New York University School of Law for hosting us.

Today, I have the honor and the privilege of speaking with you as the Acting Assistant Attorney General for the Criminal Division of the United States Department of Justice.

As many of you know, the Criminal Division spearheads the Department’s efforts in financial investigations, transnational crime, health care fraud, securities fraud, intellectual property theft, computer hacking, money laundering, sanctions violations, illicit finance, asset recovery, and, of course, the Foreign Corrupt Practices Act (FCPA) and kleptocracy initiative, to name just a few areas in which we are leading.

Continue reading