Bribery in Europe

When FCPA allegations were made against a subsidiary of a major US pharmaceutical company, Nardello & Co. was brought in to investigate whether government officials had been bribed...

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Facts are the Best Defense

In assisting a world-renowned publishing house in its defense against libel charges, Nardello & Co. conducted a complex investigation to support the publisher's printed allegations of money laundering...

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Separating Fact from Fiction

A commodities company looking at prospects in Africa instructed us to investigate their future partner, a well-known but controversial figure, who held certain licensing rights in the region...

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