London Daily

Focus on the big picture.
Sunday, Mar 22, 2026

FBI Increasingly Probes for Corruption Overseas

FBI Increasingly Probes for Corruption Overseas

The Federal Bureau of Investigation has taken on a bigger role in foreign investigations with U.S. ties, expanding its international corruption unit in recent years to pursue individuals and organizations involved in crimes such as bribery, kleptocracy and antitrust.
The bureau’s newest international corruption squad in particular, set up last year in Miami, shows how agents are helping tackle foreign bribery through enforcement of the U.S. Foreign Corrupt Practices Act, and kleptocracy violations via U.S. money-laundering rules. The Miami team has worked at least five cases, including several that led to high-profile settlements this year.

“The FBI has participated in these investigations for years, and it appears to be taking a larger and more focused and better-resourced role, especially in FCPA matters,” said Matteson Ellis, an attorney who specializes in international anticorruption compliance and enforcement at Miller & Chevalier Chartered.

The FCPA prohibits U.S. persons and entities from giving or offering anything of value to foreign public officials to win business.

The Miami international corruption squad focuses on the Latin American region, complementing three similar units in New York, Los Angeles and Washington, D.C. The bureau saw a need to set up a squad in Miami as case work related to bribery and money-laundering schemes there swelled, overwhelming the two full-time agents focusing on international corruption at the time, according to Leslie Backschies, chief of the FBI’s international corruption unit.

“We were perpetually flying down to South America; individuals were transiting through the Miami area,” said Ms. Backschies, who was head of the FBI’s international corruption team in Los Angeles before leading the national team.

“We were seeing assets being procured with illicit proceeds. We were just seeing a lot of bad activity,” she said. “And everyone was always having to go to Miami to conduct interviews.” So the Miami unit was created, starting operations in March 2019.

The FBI took agents from its Houston office to Miami, hand-picking those with expertise in international cases who had worked with multiple teams of prosecutors in the U.S. and abroad at the same time, Ms. Backschies said. The FBI’s international corruption unit now has 51 staff members, including special agents, intelligence officers, analysts and forensic accountants across the country. By comparison, there were only 13 agents and one analyst in the field office in Washington in 2010.

In Miami, the bureau has looked for agents with cultural fluency and language skills, particularly Spanish and Portuguese, according to Rick Simpson, head of the Miami squad.

The transactional corruption unit works closely with foreign governments and prosecutors, often running parallel investigations, Mr. Simpson said. In Latin America, the agents have had strong partnerships with law enforcement in Brazil, Colombia and Ecuador, he said.

With the new dedicated squads, the FBI is initiating more cases, Mr. Simpson said. The bureau handles the investigation of FCPA cases and works hand-in-hand with prosecutors from the U.S. Justice Department on cases from start to finish, including regularly sending agents to meetings with companies and their lawyers, he said.

The Miami squad was credited with assisting in investigations related to several recent FCPA settlements, including a deal with Sargeant Marine Inc., a Florida asphalt company that pleaded guilty in September to conspiracy to violate antibribery provisions of the FCPA.

The FBI’s investigative work also helped lead to a settlement in October with J&F Investimentos SA. The Brazilian firm, which controls meatpacking giant JBS SA, agreed to pay $128 million and pleaded guilty to a criminal charge of conspiring to violate the FCPA.
Newsletter

Related Articles

0:00
0:00
Close
Meghan Markle’s Possible UK Return Sparks Renewed Attention on Sussex Role
Starmer Convenes Urgent Talks on Cost-of-Living Pressures Linked to Iran Conflict
Starmer Convenes Urgent Talks on Cost-of-Living Pressures Linked to Iran Conflict
UK Investors Eye Bargain Shares Ahead of ISA Deadline Amid Market Volatility
UK Investors Eye Bargain Shares Ahead of ISA Deadline Amid Market Volatility
Northern Lights Expected Over UK Skies Tonight Amid Strong Solar Activity
UK Condemns Iran Missile Strike and Warns Against Threats to British Personnel
UK Warns of Global Flight Disruptions as Iran Conflict Escalates Under Trump’s Leadership
UK Condemns Iran After Missile Strike Targets Strategic Diego Garcia Base
Deadly Meningitis Outbreak in UK Reinforces Urgency of Vaccination Campaigns
Iran Launches Long-Range Missile Strike on Remote US-UK Base, Signaling Expanded Reach
Iran Launches Long-Range Missile Strike on Remote US-UK Base, Signaling Expanded Reach
UK Rules Out Cyprus Base Role in Joint US Self-Defence Framework
UK Ends Hereditary Peerage Rights in Parliament in Historic Constitutional Reform
Lord Walney Warns of Expanding Iranian Influence Networks Within the United Kingdom
Iranian National Among Two Arrested After Attempt to Access UK Nuclear Submarine Base
Deregulation, Artificial Intelligence, and Fraud Laws Reshape UK Financial Services Landscape
UK Considers Lower Speed Limits to Reduce Fuel Use Amid Escalating Energy Crisis
UK Borrowing Costs Surge to Post-Crisis High as Markets React to Inflation and War Risks
UK Government Prepares Emergency Economic Measures as Iran Conflict Fuels Financial Risks
Meningitis B Outbreak in the UK Raises Urgent Health Warnings as Cases Surge
Iran Issues Stark Warning to Britain Over US Base Access Amid Expanding Conflict
United Kingdom Authorizes US Strikes from British Bases as Iran Threatens Key Shipping Routes
Reform UK Suspends Scottish Candidate Following Financial Misconduct Allegations
Apple issues an unusual warning: this is how your iPhone can be hacked without you doing anything
UK and Nigeria Reach Agreement to Accelerate Return of Irregular Migrants
UK Sets New Aid Priorities Following Significant Budget Reductions
Cyprus President Urges Open Dialogue Over Future of British Sovereign Base Areas
Cyprus President Urges Open Dialogue Over Future of British Sovereign Base Areas
UK Plans 50% Steel Tariffs in Bold Move to Protect Domestic Industry
Iran Conflict Sends Shockwaves Through UK Economy as Energy Costs and Trade Risks Surge
UK Health Officials Warn Kent Meningitis Outbreak Still Active as Cases Continue to Rise
UK Climate Progress Faces Scrutiny Over Reliance on Carbon Accounting Methods
UK Deploys Advisers to United States to Shape Plan for Reopening Strait of Hormuz
Amazon Bets on AI-Driven Alexa Upgrade to Revive UK Smart Speaker Market
UK Abortion Law Changes Spark Strong Response from Church Leaders and Pro-Life Advocates
UK Abortion Law Changes Spark Strong Response from Church Leaders and Pro-Life Advocates
GB News Faces Regulatory Complaints Over On-Air Remarks on ‘Genocide’ Claims
UK Signals Expanded Support for Gulf Allies as Iranian Attacks Intensify Regional Threats
UK VAT Decision Opens Path for Potential Refunds to U.S. Biopharma Firms
UK and Canada Advance ‘Middle Power’ Strategy to Shape Global Influence Beyond Superpowers
Google Explores AI Opt-Out Features in Search to Address UK Regulatory Concerns
Google Explores AI Opt-Out Features in Search to Address UK Regulatory Concerns
UK Fuel Prices Poised to Surge as Global Tensions Drive Oil Market Volatility
UK Fuel Prices Poised to Surge as Global Tensions Drive Oil Market Volatility
UK Holds Back on Hormuz Escort Mission While Continuing Talks with Allies
TrumpRx Pricing Platform Faces Scrutiny as Some Medicines Remain Costlier Than in the UK
UK, Netherlands and Finland Explore Joint Defence Investment Bank to Boost Military Capability
Deadly Meningitis Outbreak in Kent Raises Alarm as Cases Surge and Emergency Response Expands
UK Security Adviser Viewed US-Iran Nuclear Deal as Within Reach Before Sudden Escalation
×