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.
Investigations & Disputes
International Trade and Sanctions
Secretariat assists multinational corporations and their counsel in conducting internal investigations, forensic analysis, and regulatory compliance reviews to address DOJ, OFAC, and BIS enforcement actions related to international trade and sanctions issues.
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
- 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
- Internal Investigations
- Regulatory Investigations
- Export Control Compliance
- Economic Sanctions Compliance
- Customs and Import/Export Regulations
- Regulatory Enforcement Support
Latest Insights
News | May 8, 2026
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.
Article | May 5, 2026
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.