Article | March 17, 2026
Arnold Y. Castillo writes in Latin Business Daily on the growing impact of executive scandals and reputational risk in Latin America’s high-exposure environment.
Investigations & Disputes
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Secretariat helps multinational companies and their outside counsel manage risks and compliance challenges that may impact strategic objectives, disrupt business relationships, damage reputations, or result in financial penalties, litigation, and regulatory scrutiny. In a dynamic, global environment marked by constant disruption, companies must address evolving risks while balancing compliance costs and regulatory expectations. Whether responding to new laws and regulations, adapting to business strategy shifts, or remediating compliance failures following internal or governmental investigations, our experts help clients identify, assess, and mitigate risks across jurisdictions and regulatory regimes.
Our team is comprised of seasoned, trusted professionals, including former regulators, with deep experience in ethics and compliance, bribery and corruption, auditing, data analytics, corporate governance, regulatory compliance, third-party risk management, and related areas. We regularly assist clients facing scrutiny from the U.S. Department of Justice (DOJ), the Securities and Exchange Commission, Treasury Department’s Office of Foreign Assets Control (OFAC), U.S. Attorneys’ Offices, and other global enforcement agencies.
A hallmark of our work is our ability to apply a structured approach to identify risks, assess compliance gaps, control weaknesses, and develop tailored mitigation strategies aligned with our client’s risk appetite.
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Our team has addressed a wide range of risk and compliance issues, including:
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Latest Insights
News | March 16, 2026
In our latest white paper, Driving Transparency and Accountability: Saudi Arabia’s Expanding Reach in Enforcement and Disclosure, Managing Director Ralph Stobwasser and Director Tarek Bleik examine Saudi Arabia’s expanding enforcement activity and evolving transparency framework. The paper analyses the Kingdom’s approach to anti-corruption enforcement and financial transparency as part of its broader governance transformation under Vision 2030.
News | March 12, 2026
Reflecting on the Expert Strategy Led by Eric Poer in $450 Million Tax Credit Dispute
Eric Poer, a Managing Director in Secretariat’s Global Investigations & Disputes practice, led a forensic accounting team retained on behalf of Lehman Brothers’ unsecured creditors in connection with one of the largest bankruptcies in U.S. history.