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.
January 6, 2026
Amanda Rasmussen and Kristine Kwok examine the gradual expansion of reciprocal enforcement regimes and the growing recognition of PRC judgments and arbitral awards in major jurisdictions, highlighting increasingly favorable conditions for cross-border recovery. Recent PRC–Hong Kong legal developments, including the China–Hong Kong Reciprocal Enforcement Ordinance effective from January 2024, along with enforcement cases in the US, UK, Canada, Australia and Singapore reflect a more predictable landscape for recognition of PRC court judgments and arbitral awards overseas.
The article describes publicly available resources for asset tracing especially to identify directly held and unencumbered assets. It emphasizes that early asset tracing can help identify dissipation or fraudulent conveyance, establish a baseline for comparison over time, and support enforcement planning from the outset. It concludes that engaging advisors with experience in international arbitration, cross-border litigation, forensic accounting and investigations can enhance the likelihood of successful enforcement.
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.