Analysis

New Miami FBI Corruption Unit Sets Sights On Latin America

By Carolina Bolado ( March 7, 2019, 8:17 PM EST) -- With the announcement of a new international corruption squad, the FBI has signaled an increased focus on Latin America at the same time an anti-corruption movement is sweeping the hemisphere, putting companies that do business in the region on notice they will be under heightened scrutiny, according to global compliance attorneys....

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