July 9, 2025
Ben Boorer, writing for Corporate Compliance Insights, examines the UK Serious Fraud Office’s clearest commitment yet to corporate self-reporting, offering a “cast-iron guarantee” of DPA negotiations for companies that self-report and cooperate.
The guidance sets out defined timelines intended to bring greater predictability, but uncertainties remain around how much investigation is expected before reporting, what must be disclosed, and how “exceptional circumstances” might override the guarantee. These gaps create real challenges for companies assessing whether to self-report under the expanded risks introduced by the Economic Crime and Corporate Transparency Act.
Secretariat Experts Lead the Field in Lexology’s 2025 Thought Leaders – Arbitration Report
Secretariat has earned the top position in the Lexology Index Thought Leaders – Arbitration 2025 report, with the most experts listed in the rankings, and highest number of Global Elite Thought Leaders. The Lexology Index Thought Leaders – Arbitration report is a highly respected publication that spotlights the world’s foremost arbitrators, legal counsel, and […]
Expert Economic Testimony Plays Crucial Role in Puerto Rico Healthcare Antitrust Case
Director Jason Albert provided pivotal testimony in Roberto Vázquez-Ramos, et al. v. Triple-S Salud, et al., which examined allegations of unfair competition and monopolistic practices involving exclusive provider arrangements under Puerto Rico’s government health plan. In May 2019, the Plaintiffs—a group of urologists in Puerto Rico’s Western Region—alleged that Triple-S Salud (“Triple-S”), the region’s government […]
Navigating ECCTA: A Guide for Organizations
Ben Boorer, writing for Enterprise Times, discusses the Economic Crime and Corporate Transparency Act (ECCTA), which comes into force on 1st September 2025. ECCTA will reshape the UK’s compliance landscape by, amongst other things, holding organisations accountable for fraud committed by employees, agents, and subsidiaries.