The term “whistleblower” generally refers to a person who anonymously reports suspected corporate misconduct to their employer or to law enforcement or regulatory authorities. This article focuses primarily on current…
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/ Criminal Law, Labor & Employment Law, Securities Law
Welcome to Secretariat’s third edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead, and the opportunities emerging. Stay informed with our insights on…
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/ Finance & Banking, International Law & Trade, Government Contracting
The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,…
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/ Criminal Law, Finance & Banking, International Law & Trade, Science, Computers, & Technology
Gen AI has emerged as a dominant force, reshaping legal practices and workflows. 80% of legal professionals now rate themselves as knowledgeable about AI, reflecting growing confidence in the technology. 74% of respondents…
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/ Electronic Discovery, Law Practice Products & Services, Science, Computers, & Technology
It is an honor to collaborate once again with ACEDS on their third annual Artificial Intelligence survey. This marks Secretariat’s first year as a sponsor, and my third time leading the survey and writing this summary. We are…
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/ Electronic Discovery, Law Practice Products & Services, Privacy, Science, Computers, & Technology
Welcome to Secretariat’s latest edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead and, emerging opportunities. Stay informed with our insights on Ukraine’s…
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/ Commercial Law & Contracts, International Law & Trade, Government Contracting
Introduction -
The rapid rise of Artificial Intelligence (AI), particularly Generative AI, has transformed various industries. From finance, where AI algorithms help manage investment portfolios and detect fraud, to…
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/ Administrative Law, Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology, Securities Law
During his 2024 presidential campaign, Donald Trump made tariffs a cornerstone of his foreign and domestic policy. With new 25% tariffs now imposed on Mexico and Canada, along with an additional 10% tariff on imports from China,…
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/ Administrative Law, Antitrust & Trade Regulation, Elections & Politics, Government Contracting, International Law & Trade
2024 was a pivotal year for SEC enforcement as the Commission significantly ramped up its efforts, filing 583 enforcement actions and obtaining $8.2 billion in financial remedies, a record for the agency…
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/ Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology, Securities Law
As Saudi Arabia emerges as a global investment destination, it is essential for foreign investors, financial institutions, and legal and compliance professionals to understand the Kingdom’s anti-corruption initiatives, including…
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/ Antitrust & Trade Regulation, Business Organizations, Commercial Law & Contracts, Finance & Banking, Government Contracting
