Thursday, July 29, 2021

White House Task Forces to Fight Corruption and Trafficking in Central America

From Lexology:

Recently, the Biden Administration has taken significant steps to ramp up anti-corruption and other law enforcement efforts in Central America. On June 7, 2021, the White House and Department of Justice (DOJ) announced the launch of two new, multi-agency task forces dedicated to fighting corruption and combatting human smuggling and trafficking in Mexico and the Northern Triangle, which consists of El Salvador, Guatemala, and Honduras. The announcement followed shortly after President Biden's June 3 declaration that the fight against corruption is a core US national security interest. In light of these enforcement developments, multinational companies, particularly those with operations in Mexico and the Northern Triangle, should take proactive steps to assess key risk areas and ensure adequate compliance measures are in place.

The White House announced plans to create a new anti-corruption task force focused on Central America following Vice President Kamala Harris's bilateral meeting with the President of Guatemala on a trip that also included a stop in Mexico. The announcement states that DOJ, with support from the State Department, will establish an anti-corruption task force to investigate and prosecute corruption cases connected to the United States, Guatemala, and the region. The task force will include US prosecutors and law enforcement experts and will involve three components:

1. Increased focus of the global Kleptocracy Initiative to prosecute corruption cases and seize illicitly gained assets arising from corruption in Guatemala, El Salvador, and Honduras;

2. Expansion of the number of Resident Legal Advisors to provide capacity-building, training, and case-based mentoring to the Guatemalan Public Ministry, including the Special Prosecutor Against Impunity (FECI), to build corruption cases; and

3. Rapid response capability to deploy US prosecutors and law enforcement experts to provide mentorship to develop corruption cases.

On the same day, the White House and DOJ also announced the creation of another task force, "Joint Task Force Alpha," which will seek to identify, disrupt, and prevent migrant smuggling and human trafficking operations, and serve as a complement to the Department's anti-corruption efforts. The task force, which is being established in partnership with the Department of Homeland Security (DHS), will include federal prosecutors from Arizona, California, and Texas, as well as personnel from DHS, the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). In its press release, DOJ specifically noted that Joint Task Force Alpha will complement its efforts to fight corruption in the region. Specifically, DOJ stated that it intends to increase its focus on investigations, prosecutions, and asset recoveries relating to corruption in Northern Triangle countries through its Foreign Corrupt Practices Act enforcement program, counter-narcotics prosecutions, and Kleptocracy Asset Recovery Initiative.



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