London Daily

Focus on the big picture.
Thursday, Mar 26, 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
UK Government Rejects Cover-Up Claims After Theft of Former PM Aide’s Phone
Cyprus Opens Strategic Talks with UK Over Sovereign Base Areas
UK Faces Risk of Sharp Inflation Surge Despite Stable Pre-Crisis Figures
UK Police Arrest Two Over Suspected Antisemitic Arson as Iran Link Investigated
UK Inflation Holds at Three Percent Ahead of Oil Price Shock from Iran Conflict
UK Fuel Prices Face Upward Pressure as Global Oil Trends Raise Cost Outlook
Girlguiding UK Sets September Deadline for Membership Policy Change Affecting Trans Participants
Germany and UK Accelerate Wind Power Expansion to Strengthen Energy Security
UK Moves to Ban Cryptocurrency Donations to Political Parties Over Foreign Influence Concerns
UK and Turkey Finalise Major Air Defence Agreement Worth Billions
Apple Introduces Mandatory Age Verification for iPhone Users in the UK
Diverging Views Emerge Over Meghan Markle’s Planned Australia Appearance
Trump Signals Frustration with UK Leadership Amid Diverging Approaches to Iran Conflict
UK Government Takes Control of Hunterston B as Landmark Nuclear Decommissioning Begins
UK Public Inflation Expectations Jump Sharply in March, Raising Pressure on Bank of England
UK Ministers Warn Expanded North Sea Drilling Would Deepen Exposure to Global Energy Volatility
Delayed UK Defence Investment Plan Leaves Suppliers Under Severe Financial Strain
Can Iran Strike the UK? Assessing the Real Military Threat as Conflict Escalates
Sanctioned Iranian Banker Linked to Luxury Marbella Villa Through UK Corporate Structure
Casey Bloys Navigates HBO Max UK Launch, Paramount Integration and Industry Buzz Over Netflix Meeting
Iran Conflict Sparks Sharp Turbulence in UK Mortgage Market, Reaching Pandemic-Era Disruption Levels
Major Donor Urges University of Kentucky to Reconsider Mitch Barnhart’s Post-Retirement Role
United Kingdom Moves to Lead International Effort to Reopen Strait of Hormuz
UK Police Investigate Targeted Attack on Jewish Ambulance Vehicles
UK Police Investigate Targeted Attack on Jewish Ambulance Vehicles
Senior UK Advocate Criticises Barnhart Retirement Appointment, Calls for Reconsideration
UK Finds No Evidence of Direct Iranian Threat to Britain, Says Prime Minister Starmer
Assessing Iran’s Strike Capability and the UK’s Readiness Amid Rising Tensions
NATO Unable to Confirm Iran’s Role in Strike on UK-US Base as Tehran Denies Involvement
University of Kentucky’s Youling Xiong Receives SEC Faculty Achievement Award for 2026
Trump Highlights Satirical Portrayal of UK Leadership Amid Talks with Prime Minister Starmer on Iran Conflict
Trump Highlights Satirical Portrayal of UK Leadership Amid Talks with Prime Minister Starmer on Iran Conflict
UK Fuel Prices Surge Toward Crisis Levels as Experts Warn of Further Sharp Increases
UK Fuel Prices Surge Toward Crisis Levels as Experts Warn of Further Sharp Increases
Duchess of Sussex Secures ‘As Ever’ Trademark Rights in Australia Ahead of High-Profile Visit
UK Reaffirms Security as Officials Reject Claims of Immediate Iranian Missile Threat
Rising Middle East Tensions Spark ‘Trumpflation’ Debate Over Impact on UK Households
UK Minister Says No Evidence Iran Can Strike Europe Despite Heightened Warnings
British-Iranians Voice Safety Concerns to Authorities as Regional Conflict Intensifies
Confirmed Meningitis Cases Linked to Kent Outbreak Revised Down to Twenty
UK Government Sees No Evidence Iran Can Strike London Amid Rising Regional Tensions
Debate Grows Over Recognition of Indigenous Cultural Icons in the United Kingdom
Iran Missile Launch Toward Diego Garcia Raises Questions After Failed Strike on US–UK Base
Donald Trump Amplifies Viral Satirical Clip Highlighting UK–US Political Dynamics
UK Satirical Show Draws Attention with Sketch Referencing Trump and Prince Andrew
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
×