-03/13/13 Leveraging Partnerships to Combat Corruption, Money Laundering, and Illicit Networks; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Towards an Archipelago of Security Across the Caribbean; Curacao, Netherlands
-11/17/12 Illicit Financial Flows (Dirty Money) and Safe Havens as Enablers of Transnational Organized Crime; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; American Society of Criminology 2012 Annual Meeting, Enablers of Organized Crime Session; Chicago, IL
-10/26/12 The Destructive Impact of Illicit Trade and the Illegal Economy on Economic Growth, Sustainable Development, and Global Security; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; The OECD High-Level Risk Forum, OECD Conference Centre; Paris, France
-10/10/12 Statement to the UN General Assembly's Third Committee on Crime Prevention, Criminal Justice and International Drug Control; Principal Deputy Assistant Secretary Brian A. Nichols, Bureau of International Narcotics and Law Enforcement Affairs; New York City
-10/01/12 Gangs, Youth, and Drugs--Breaking the Cycle of Violence and Crime; Assistant Secretary William R. Brownfield, Bureau of International Narcotics and Law Enforcement Affairs; Remarks at the Institute of the Americas; San Diego, CA
-07/10/12 Recovery of Stolen Assets and Shutting Down the Illegal Economy; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Phuket, Thailand
-06/25/12 The Crime-Terror Panorama: Converging Threat Networks Across the Global Illegal Economy/Criminalized Markets and Their Impact on National Security; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Washington, DC
-06/25/12 Trans-Atlantic Dialogue on Combating Crime-Terror Pipelines; Under Secretary for Civilian Security, Democracy, and Human Rights Maria Otero; National Defense University; Washington, DC
-05/28/12 Combating Corruption and Bribery in APEC: Promoting Open Governance and Transparency Vital to Regional Economic Growth and Foreign Direct Investment; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; ABAC-ACT Public-Private Partnership and Dialogue: Anti-Corruption and Illicit Trade; Kazan, Russia
-04/23/12 21st UN Commission on Crime Prevention and Criminal Justice; Principal Deputy Assistant Secretary Brian A. Nichols, Bureau of International Narcotics and Law Enforcement Affairs; Opening Statement; Vienna, Austria
-11/15/11 Combating Transnational Criminal Threats and Illicit Pathways; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Cartagena, Colombia
-10/27/11 Combating Illicit Trade and Converging Threats: Reducing the Harm to Economic Growth, Sustainable Development and Global Security; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Phuket, Thailand
-10/24/11 Opening Statement by the United States of America at the UN Convention Against Corruption 4th Conference of the States Parties; Deputy Assistant Secretary M. Brooke Darby, Bureau of International Narcotics and Law Enforcement Affairs; Marrakesh, Morocco
-09/27/11 Transforming Partnerships Across Asia and the Pacific To Combat Corruption and Ensure Ethical Conduct: Open Government, Clean Trade, and Integrity in Markets and Supply Chains; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; New Delhi, India
-09/14/11 Reducing Illicit Arbitrage Opportunities for Cleaner Markets and Supply Chains; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; APEC Workshop on Investigating and Prosecuting Corruption and Illicit Trade: Stemming the Flows of Counterfeits and Dismantling Illicit Networks; San Francisco, CA
-09/13/11 APEC ABAC-ACT Dialogue and Partnership on Combating Corruption and Bribery: Ensuring Greater Integrity in APEC Economies, Markets, and Supply Chains; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Welcoming Remarks by ACT Chair; San Francisco, CA
-09/12/11 Remarks by ACT Chair at the 13th Meeting of the APEC Anti-Corruption & Transparency Experts Working Group; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; San Francisco, CA
-07/25/11 Strategy to Combat Transnational Organized Crime; Under Secretary for Political Affairs William J. Burns; The White House; Washington, DC
-05/17/11 Press Roundtable on Trans-Atlantic Symposium on Dismantling Transnational Illicit Networks; Assistant Secretary William R. Brownfield, Bureau of International Narcotics and Law Enforcement Affairs; Lisbon, Portugal
-05/17/11 Session I on Threat Convergence at the Trans-Atlantic Symposium on Dismantling Transnational Illicit Networks; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Lisbon, Portugal
-05/17/11 Trans-Atlantic Symposium on Dismantling Transnational Illicit Networks; Assistant Secretary William R. Brownfield, Bureau of International Narcotics and Law Enforcement Affairs; Lisbon, Portugal
-04/11/11 20th Commission on Crime Prevention and Criminal Justice; Deputy Director John Bargeron, Bureau of International Narcotics and Law Enforcement Affairs; U.S. Opening Statement; Vienna, Austria
-03/02/11 APEC Dialogue on Corruption and Illicit Trade: Combating Counterfeit Medicines and Strengthening Supply Chain Integrity; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Washington, DC
-12/09/10 Conference of States Parties of the Mechanism for Follow-up of the Inter-American Convention against Corruption; Director of Anti-Corruption and Government Initiatives Robert Leventhal, Bureau of International Narcotics and Law Enforcement Affairs; Brasilia, Brazil
-12/08/10 International Anti-Corruption Day; Secretary of State Hillary Rodham Clinton; Washington, DC
-11/17/10 Trans-Pacific Workshop on Interagency Cooperation on Dismantling Transnational Illicit Networks; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; U.S. Chair Statement; Christchurch, New Zealand
-11/12/10 A Shared Commitment To Countering Corruption; Washington, DC
-11/10/10 Video Remarks to the 14th International Anti-Corruption Conference; Secretary of State Hillary Rodham Clinton; Washington, DC
-10/05/10 Efforts To Combat Organized Crime in Guatemala; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Address to the Council of the Americas; Washington, DC
-09/27/10 Confronting Foreign Corruption: U.S. Engagement to Expose Criminals and Dismantle the Environments in Which They Operate; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Remarks at the Union League Club of Chicago; Chicago, IL
-09/17/10 Combating Corruption and Illicit Trade: Strengthening Market Integrity; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Statement at the APEC ACT-ABAC Roundtable Workshop: Concluding Session; Sendai, Japan
-03/22/10 The Georgetown Journal of International Law 2010 Symposium: Combating Global Corruption (FCPA Enforcement); Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; Washington, DC
-02/04/10 Keeping Foreign Corruption Out of the United States: Four Case Studies; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Statement before the Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations; Washington, DC
-01/19/10 The Escalating Ties Between Middle Eastern Terrorist Groups and Criminal Activity; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Remarks at the Washington Institute for Near East Policy; Washington, DC
-01/11/10 Internal Security Forces (ISF) Graduation Ceremony ; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Keynote Address; Beirut, Lebanon
-12/09/09 International Anti-Corruption Day; Secretary of State Hillary Rodham Clinton; Video Message For Anti-Corruption Day; Washington, DC
-11/10/09 Fighting Networks with Networks: Partnership and Shared Responsibility on Combating Transnational Crime; Assistant Secretary David T. Johnson, Bureau of International Narcotics and Law Enforcement Affairs; Keynote Address at the Trans-Pacific Symposium on Dismantling Transnational Illicit Networks; Honolulu, Hawaii
-11/09/09 Opening Statement at the U.S. 3rd Conference of the States Parties to the UN Convention against Corruption; Deputy Assistant Secretary Elizabeth Verville; Doha, Qatar
-11/07/09 Opening Plenary VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity; Doha, Qatar
-11/07/09 The Sixth Global Forum On Fighting Corruption And Safeguarding Integrity; Doha, Qatar
-10/16/09 Enhanced Integrity and Responsible Governance: Anchoring Trust in the Circle of APEC Regional Development, Prosperity and Security; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; U.S.-China APEC Anticorruption and Transparency (ACT) Workshop on Implementation of APEC Leaders' Integrity Initiative and Principles of Conduct; Beijing, China
-05/04/09 Threat Convergence: Subversion, Destabilization and Insecurity; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; George Mason University, School of Public Policy; Arlington, VA
-04/16/09 Opening Statement to the 18th Commission on Crime Prevention and Criminal Justice; Deputy Assistant Secretary Elizabeth Verville, Bureau of International Narcotics and Law Enforcement Affairs; Washington, DC
-02/26/09 Dynamic Threat Mitigation: Combating Transnational Threats and Dismantling Illicit Networks--The Role of Corruption Nodes; Director for Anticrime Programs David M. Luna, Bureau of International Narcotics and Law Enforcement Affairs; APEC Anticorruption Task Force Meetings; Singapore