Multinational companies engaged in cross-border commerce must navigate a complex and evolving regulatory landscape governing export controls, economic sanctions, and national security laws. These regulations restrict the export of sensitive technologies, goods, and services while targeting entities and individuals to advance foreign policy and national security objectives. The complex and dynamic nature of these rules presents significant compliance challenges and can lead to government scrutiny, enforcement actions, criminal prosecutions, and financial and reputational risks.

Secretariat supports multinational companies and their outside counsel in conducting sensitive and complex internal investigations and when responding to regulatory inquiries. Our global investigations team is comprised of seasoned and trusted professionals with deep experience in forensic accounting, data analytics, corporate governance, regulatory compliance, forensic due diligence, business intelligence, asset recovery, and related areas. We assist clients facing scrutiny from the U.S. Department of Justice (DOJ), the Treasury Department’s Office of Foreign Assets Control (OFAC), U.S. Attorneys’ Offices, the Commerce Department’s Bureau of Industry and Security (BIS), and other global enforcement agencies.

Our investigations address a wide range of trade compliance risks, including:

• Misrepresentation of end users or end-use of controlled goods
• Undisclosed re-exports to sanctioned destinations
• Misclassification and diversion of goods to unauthorized parties
• Use of shell companies and falsified trade documentation
• Bribery, corruption, and sanctions evasion

We use a combination of forensic accounting, advanced data analytics, and open-source and human intelligence to uncover the facts behind allegations. This empowers our clients to take informed corrective actions, recover costs, navigate litigation, and strengthen compliance protocols. Our tailored investigations produce irrefutable forensic analyses and expert testimony when needed.

Our comprehensive International Trade and Sanctions services include:

• Internal Investigations
• Regulatory Investigations
• Export Control Compliance
• Economic Sanctions Compliance
• Customs and Import/Export Regulations
• Regulatory Enforcement Support

Key Experts