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.
Teresa is a Certified Public Accountant with more than 10 years of experience in litigation support, specializing in cases involving audit negligence, accounting irregularities, financial dispute, and regulatory compliance.
Teresa is a Certified Public Accountant with over 10 years of experience in litigation support, specializing in cases involving audit negligence, accounting irregularities, financial dispute, and regulatory compliance.
Ms. Lee assists experts in identifying and analyzing issues, performing research, and preparing expert reports. Ms. Lee regularly collaborates with clients, legal professionals, and experts in resolving issues through each stage of a project, from the onset of claims through completion. Ms. Lee’s experiences and expertise enable her to prioritize the needs and expectations of clients in each case.
Prior to joining Secretariat, Ms. Lee gained diverse experience in audit, professional compliance, court-appointed investigation, and financial litigation cases. She has also worked with the Hong Kong Institute of Certified Public Accountants, obtaining extensive compliance experience from the perspective of a regulator of auditors/audit firms.
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.