Upcoming Events
February 4-6
Nardello & Co. is a sponsor for the 2012 Mining Indaba conference in Cape Town, South Africa.
February 29- March 2
Nardello & Co. is proud to be a Silver sponsor for the 2012 American Bar Association's White Collar Crime Institute’s annual meeting in Miami, FL.
March 27- March 28
Nardello & Co. is a sponsor for the 2012 Dow Jones Global Compliance Symposium in Washington, DC.
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...
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...
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...
