By Ralph Stobwasser and Bhavin Shah The Federal Reserve Bank of New York as a Watchdog for Financial Integrity Leveraging Conditional Access to the U.S. Dollar 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 […]
Jury Trial Victory for Marathon Oil Co. in Landmark $123.7M Force Majeure Case
Managing Director Bob Broxson provided expert reports, deposition, and trial testimony on behalf of Marathon Oil Co. in a high-stakes, precedent-setting contract dispute arising from a natural gas delivery impeded in 2021 by Winter Storm Uri.
Global Investigations and Disputes Forum 2025 Recap
On May 7, Secretariat and The Wealth Today jointly hosted the Global Investigations and Disputes Forum (GIDF) in Dubai, attracting more than 300 attendees and 30 speakers from around the world.
Secretariat Experts Contribute to Chambers International Fraud & Asset Tracing Guide 2025
If you know where and how to look, there is a wide range of publicly available information in the People’s Republic of China (PRC) to support investigative research. In their article “China: Trends and Developments,” published in the Chambers International Fraud & Asset Tracing Global Practice Guide 2025, Greg Hallahan, Amanda Rasmussen, and Kristine Kwok note that the PRC’s data privacy and security rules impact access.
London International Disputes Week 2025
Secretariat is proud to participate in the 2025 London International Disputes Week.
Secretariat’s Norman Harrison and Ben Boorer, together with Taylor Wessing attorneys Natasha Zahid and Mohammed Tartir, dive into the latest whistleblower issues and trends across the US, Europe, and the Middle East in their article, “When the Whistle Blows.”
Secretariat Experts Contribute to “2024 Annual Review of Antitrust Law Developments”
Secretariat team members Stuart Gurrea, Jéssica Dutra, Wei Tan, Pablo Varas, and Noah Case have contributed to “Chapter I — Restraints of Trade” in the recently published “2024 Annual Review of Antitrust Law Developments” from the ABA Antitrust Law Section. Michael Koenig contributed to “Chapter VIII — Civil Government Enforcement”.
2025 Society of Construction Law National Conference
Secretariat is thrilled to sponsor the Coffee Cart once again at this year’s Society of Construction Law Australia National Conference, happening 21-23 May in Brisbane. Stop by, grab a brew, and catch up with our team and fellow attendees before diving back into the sessions. It’s a big turnout from us this year — look […]
Norman Harrison Named as 2025 Top Consultant by Consulting Magazine
Secretariat is proud to celebrate Norman Harrison’s recognition as a 2025 Top Consultant for Excellence in Regulation and Compliance by Consulting Magazine. This prestigious honor highlights his exceptional contributions to the consulting profession, particularly in helping clients navigate complex regulatory landscapes and ensuing investigations and disputes, as well as resolve compliance issues in highly regulated industries.
Paris Arbitration Week 2025 Recap
Secretariat was a proud supporting partner of Paris Arbitration Week (PAW) 2025. The event, which took place from April 7 to 11, brought together more than 10,000 arbitration practitioners from 135 countries. We were thrilled to participate in dynamic discussions, host insightful panels, and share our passion and expertise with the international arbitration community.
Securities Enforcement Forum West 2025
Join us at the Securities Enforcement Forum West 2025 on May 15.
Global Financial and Economic Crime Outlook 2025
Our Global Financial and Economic Crime Risk Outlook 2025 provides an in-depth, data-driven analysis of these emerging threats, helping businesses navigate the complexities of financial crime with confidence.