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.
June 2, 2022
Managing Director, Dr. Steven Schwartz, led a recent American Bar Association CLE webinar. The topic of the webinar is “What Can You Prove with Statistical Evidence, or How Do I know if All Those Numbers Are Good or Bad?”. Moderated by Aminta Raffalovich the webinar addressed how to evaluate meaningful statistical evidence in a variety of legal contexts. “Statistical analysis is meaningful only when we know whether the results are statistically significant,” Dr. Schwartz said.
Dr. Schwartz has over 35 years of economic consulting experience and has applied his expertise in high-stakes disputes related to commercial success, irreparable harm, lost profits, reasonable royalties, economic domestic industry considerations, and unjust enrichment. He has been retained as an economic expert in numerous litigation and non-litigation matters and has provided testimony before the U.S. International Trade Commission and the U.S. Tax Court, federal and state courts.
The webinar recording is available on demand in the ABA’s CLE library for a fee. The webinar is free to ABA members. To access the webinar, click here.
A summary of the webinar has been published by JD Supra. To read the article, please click on the following link: Effective Use of Statistical Analysis in Depositions and Discovery.
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.