News | May 8, 2026
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.
March 5, 2025
by Bilal Shah, Eric Poer, Edward Westerman, Richard Finkelman, Chris Riper, John Rademacher, and Abby Williams
AI is transforming industries, boosting efficiency, and creating new opportunities. But with rapid adoption comes heightened regulatory scrutiny. The DOJ and SEC are zeroing in on AI governance, risk, and compliance — meaning businesses must act now.
In our latest white paper, we discuss the key takeaways from the latest DOJ and SEC guidance and share key questions organizations must be prepared to answer to help avoid investigations.
Now is the time to assess your AI risk, strengthen governance, and align with evolving expectations. Is your business ready?
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.
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.
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.