Risks in Emerging Markets

FCPA Investigation - US and Eastern Europe

Nardello & Co. was engaged by the London office of a US law firm that was acting on behalf of a US-owned telecommunications company with operations in Eastern Europe. The company was concerned about potential FCPA violations arising from allegations of bribery, money laundering and widespread accounting irregularities. 

Nardello & Co.'s team of forensic IT specialists spent weeks analyzing computer records in Europe in order to determine if fraud had occurred during the company's pursuit of a multimillion dollar contract with an  energy company that was partially owned by the state.  Our senior staff conducted numerous background investigations of, and interviews with, key individuals. Potentially corrupt links were investigated and reported to the US parent company as part of an internal review of FCPA compliance.

• Investigations
  • 1. FCPA in Africa
  • 2. Bribery in Europe
  • 3. Money Laundering/Asia
  • 4. FCPA in Eastern Europe
  • 5. Fraud in US
• Litigation Support
  • 1. Fraud in South Africa
  • 2. FCPA on 4 continents
  • 3. Money Laundering/Russia
  • 4. Clearing reputations/US
  • 5. Licensing problems/US
• Due Diligence
  • 1. Reputations/Middle East
  • 2. Takeover/Latin America
  • 3. Self Due Diligence/Europe
  • 4. Partners/Middle East
  • 5. Resume Fraud/EMEA&CIS