The Federal Bureau of Investigation has announced the creation of a dedicated international corruption squad in its Miami field office. The new Miami squad will join existing international corruption squads in New York, Los Angeles and Washington, D.C. to address foreign bribery and kleptocracy, as well as international antitrust matters. The new squad will be staffed with senior agents, forensic accountants and personnel with experience investigating white collar crime and corruption, and will begin operating in March 2019.
March 5, 2019
New FBI international corruption squad in Miami
Related by Topic
New Post
VEON settles class action lawsuit to resolve allegations stemming from 2016 FCPA resolutions
May 25, 2026
News Alert
New Post
Staten Island businessman receives 37 months in prison for helping TCO launder fraud proceeds
May 20, 2026
News Alert