Daniel G. Escobar

Daniel G. Escobar

Assistant Special Agent in Charge


General Session 5: Recent Investigative Trends and Enforcement Actions With Respect To International Corruption

Grand Ballroom

There have been an increasing number of federal criminal investigations, criminal prosecutions, and significant asset seizures in the United States, and particularly in South Florida, arising out of complex international corruption schemes that have involved banks and financial institutions doing business in the U.S., Latin America and the Caribbean. We are very fortunate to have […]