2020 ABA Trial Academy

The Secretariat team enjoyed being a part of the ABA Forum on Construction Law’s 2020 Trial Academy in Dallas last week. Committee member Meera Wagman and expert participants Zackery Kilgore, Carlos Vara and Tony Nedinsky took active roles in the mock trial. We applaud the Forum for putting on an incredible program filled with truly impressive faculty and participants. It’s another great example of our “Experience Above All” in action.

Latest Insights

News | May 8, 2026

Prescription Drug Monitoring Program Reminder Emails, Program Use, and Prescribing — A Randomized Clinical Trial

A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.

News | May 8, 2026

Secretariat Experts Recognized in Lexology’s 2026 Investigations Report

Ten of Secretariat experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide.

Article | May 5, 2026

AI, Financial Crime, and Reputational Risk in Latin America: Navigating Compliance in a High-Risk, Cross-Border Enforcement Environment

AI is rapidly reshaping how financial institutions in Latin America approach compliance, shifting from reactive monitoring to proactive financial crime detection. Advanced AI platforms specialized in crime detection enable banks to process vast datasets, identify anomalous behaviors, and map hidden relationships across accounts and jurisdictions. This is particularly relevant in a region characterized by complex cross-border flows, uneven regulatory enforcement, and significant exposure to illicit economies.

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