Article | June 30, 2026
FCPA Enforcement: Where the Bribery Actually Happened
FCPA enforcement trends analyzed by geography. Discover where bribery risk is concentrated and how it impacts global compliance, investigations and risk management.
Mr. Baez primarily provides consulting services in international arbitration cases. He is a native Spanish speaker and specializes in projects within Latin America.
Miami, Washington, DC
Paul Baez primarily provides consulting services in international arbitration cases. He is a native Spanish speaker and specializes in projects within Latin America. Mr. Baez has worked on projects spanning various industries, including financial services, energy, telecommunications, food processing, agriculture, oil & gas, infrastructure concessions, real estate, airport services, and mining.
Lexology Index (formerly Who’s Who Legal) highlights Mr. Baez a Future Leader in their “Arbitration Expert Witnesses” category, noting the high praise he has received from his global clients:
Before joining Secretariat, Mr. Baez was a principal at Versant Partners, a specialized dispute consulting firm focused on the financial and economic aspects of arbitration and litigation. He has more than ten years of experience advising clients on issues involving business valuation, finance, accounting, and economics. Mr. Baez has worked on numerous international arbitrations for corporations, foreign nationals, and sovereign nations in Central America, South America, the Caribbean, Europe, East Asia, and Africa.
Mr. Baez also holds a Graduate Certificate in Financial Management from Johns Hopkins University.
FCPA Enforcement: Where the Bribery Actually Happened
FCPA enforcement trends analyzed by geography. Discover where bribery risk is concentrated and how it impacts global compliance, investigations and risk management.
Secretariat is pleased to share that 56 of our experts have been recognized in the Lexology Index 2026 Construction report for their outstanding work on complex construction disputes and claims around the world. With 12 experts named as Global Elite Thought Leaders—the report’s most exclusive ranking, achieved by only 5% of listed professionals—Secretariat has earned the No. 1 spot in this category for the second year in a row among more than 750 ranked firms.
Eric Poer, a Managing Director in Secretariat’s Global Investigations & Disputes practice, was retained by the U.S. Securities and Exchange Commission (SEC) to serve as their forensic accounting expert in a high-profile securities fraud dispute.