Secretariat

Contact
Share
Info
Blog
RSS
LinkedIn
United States
Areas Of Practice
  • Alternative Dispute Resolution
  • Document Management
  • Electronic Discovery
  • Expert Witness Services
  • Financial Services
  • Information & Data
  • Intellectual Property
  • Investigation Services
  • Software & Technology
  • Trial Consulting
Locations
Other U.S. Locations
  • California
  • D.C.
  • Florida
  • Georgia
  • Illinois
  • Massachusetts
  • New Jersey
  • New York
  • Texas
  • Washington
Other Countries
  • Australia
  • Canada
  • Germany
  • Hong Kong
  • India
  • Saudi Arabia
  • Singapore
  • United Arab Emirates
  • United Kingdom
  • United States
Report Profile »
Publications About Authors

Shivna Bhatia

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Tarek Bleik

Integrity and Accountability: Anti-Corruption Enforcement in Saudi Arabia

As Saudi Arabia emerges as a global investment destination, it is essential for foreign investors, financial institutions, and legal and compliance professionals to understand the Kingdom’s anti-corruption initiatives, including…more

Anti-Bribery, Anti-Corruption, Best Practices, Bribery, Compliance

See all updates »

Ben Boorer

When the Whistle Blows

The term “whistleblower” generally refers to a person who anonymously reports suspected corporate misconduct to their employer or to law enforcement or regulatory authorities. This article focuses primarily on current…more

Department of Justice (DOJ), False Claims Act (FCA), Financial Institutions, Fraud, Securities and Exchange Commission (SEC)

See all updates »

Anmol Chandwani

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Dominique Dondelinger

Integrity and Accountability: Anti-Corruption Enforcement in Saudi Arabia

As Saudi Arabia emerges as a global investment destination, it is essential for foreign investors, financial institutions, and legal and compliance professionals to understand the Kingdom’s anti-corruption initiatives, including…more

Anti-Bribery, Anti-Corruption, Best Practices, Bribery, Compliance

See all updates »

Richard Finkelman

AI Adoption Surges in the Legal Industry: Key Findings from the 2025 Secretariat and ACEDS Global Artificial Intelligence Report

Gen AI has emerged as a dominant force, reshaping legal practices and workflows. 80% of legal professionals now rate themselves as knowledgeable about AI, reflecting growing confidence in the technology. 74% of respondents…more

Artificial Intelligence, Data Privacy, Document Review, e-Discovery Professionals, Electronically Stored Information

See all updates »

Hanna Gorelick

Trump Tariffs Raise False Claims Act Risks as Customs Enforcement Increases

During his 2024 presidential campaign, Donald Trump made tariffs a cornerstone of his foreign and domestic policy. With new 25% tariffs now imposed on Mexico and Canada, along with an additional 10% tariff on imports from China,…more

Customs, Customs and Border Protection, Department of Justice (DOJ), Enforcement Actions, Exports

See all updates »

Norman Harrison

When the Whistle Blows

The term “whistleblower” generally refers to a person who anonymously reports suspected corporate misconduct to their employer or to law enforcement or regulatory authorities. This article focuses primarily on current…more

Department of Justice (DOJ), False Claims Act (FCA), Financial Institutions, Fraud, Securities and Exchange Commission (SEC)

See all updates »

May Mhanna

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Sarah P. Morgan

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Eric Poer

Mitigating AI Risks: Insights from Regulatory Guidance and Enforcement

Introduction - The rapid rise of Artificial Intelligence (AI), particularly Generative AI, has transformed various industries. From finance, where AI algorithms help manage investment portfolios and detect fraud, to…more

Artificial Intelligence, Corporate Governance, Data Privacy, Department of Justice (DOJ), Enforcement Actions

See all updates »

John Rademacher

Rebuilding Ukraine — April 2025 Edition

Welcome to Secretariat’s April 2025 edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…more

Anti-Corruption, Anti-Money Laundering, Bribery, Conflicts of Interest, Economic Sanctions

See all updates »

Sulaxmi Rai

Rebuilding Ukraine — April 2025 Edition

Welcome to Secretariat’s April 2025 edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…more

Anti-Corruption, Anti-Money Laundering, Bribery, Conflicts of Interest, Economic Sanctions

See all updates »

Mikhail Reshotkin

Integrity and Accountability: Anti-Corruption Enforcement in Saudi Arabia

As Saudi Arabia emerges as a global investment destination, it is essential for foreign investors, financial institutions, and legal and compliance professionals to understand the Kingdom’s anti-corruption initiatives, including…more

Anti-Bribery, Anti-Corruption, Best Practices, Bribery, Compliance

See all updates »

Chris Richardson

Rebuilding Ukraine — March 2025 Edition

Welcome to Secretariat’s third edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…more

Corruption, Economic Sanctions, EU, Export Controls, Funding

See all updates »

Chris Riper

Mitigating AI Risks: Insights from Regulatory Guidance and Enforcement

Introduction - The rapid rise of Artificial Intelligence (AI), particularly Generative AI, has transformed various industries. From finance, where AI algorithms help manage investment portfolios and detect fraud, to…more

Artificial Intelligence, Corporate Governance, Data Privacy, Department of Justice (DOJ), Enforcement Actions

See all updates »

Howard Rosenkrantz

Trump Tariffs Raise False Claims Act Risks as Customs Enforcement Increases

During his 2024 presidential campaign, Donald Trump made tariffs a cornerstone of his foreign and domestic policy. With new 25% tariffs now imposed on Mexico and Canada, along with an additional 10% tariff on imports from China,…more

Customs, Customs and Border Protection, Department of Justice (DOJ), Enforcement Actions, Exports

See all updates »

Bhavin Shah

Guardians of Finance Integrity, How the NY Fed’s Oversight in Iraq and Libya Could Hold a Blueprint for Post-Conflict Reconstruction Efforts in Syria, Lebanon, Gaza, and Ukraine

The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to safeguard the integrity of the U.S. dollar and the broader international financial system. Recent…more

AML/CFT, Anti-Money Laundering, Banks, Economic Sanctions, Federal Reserve

See all updates »

Bilal Shah

Mitigating AI Risks: Insights from Regulatory Guidance and Enforcement

Introduction - The rapid rise of Artificial Intelligence (AI), particularly Generative AI, has transformed various industries. From finance, where AI algorithms help manage investment portfolios and detect fraud, to…more

Artificial Intelligence, Corporate Governance, Data Privacy, Department of Justice (DOJ), Enforcement Actions

See all updates »

Pooja Shah

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Bryan Stirewalt

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…more

Anti-Money Laundering, Artificial Intelligence, Blockchain, Cross-Border, Deep Fake

See all updates »

Ralph Stobwasser

Guardians of Finance Integrity, How the NY Fed’s Oversight in Iraq and Libya Could Hold a Blueprint for Post-Conflict Reconstruction Efforts in Syria, Lebanon, Gaza, and Ukraine

The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to safeguard the integrity of the U.S. dollar and the broader international financial system. Recent…more

AML/CFT, Anti-Money Laundering, Banks, Economic Sanctions, Federal Reserve

See all updates »

Edward Westerman

Rebuilding Ukraine — April 2025 Edition

Welcome to Secretariat’s April 2025 edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…more

Anti-Corruption, Anti-Money Laundering, Bribery, Conflicts of Interest, Economic Sanctions

See all updates »

Abby Williams

Rebuilding Ukraine — April 2025 Edition

Welcome to Secretariat’s April 2025 edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…more

Anti-Corruption, Anti-Money Laundering, Bribery, Conflicts of Interest, Economic Sanctions

See all updates »
This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide
OSZAR »