Upcoming Events
February 29- March 2 | Miami
Nardello & Co. will be sponsoring the ABA’s White Collar Crime conference. The conference includes some of the leading white collar lawyers in the United States. For more information and to register, please click here.
March 18- March 21 | Miami
Nardello & Co. will be sponsoring the 2012 Securities Industry and Financial Markets Association's (SIFMA) annual Compliance & Legal Society seminar. For more information and to register for the event, please click here.
March 27- March 28 | Washington, DC
Nardello & Co. will be joining leading compliance officers, general counsel and other legal, compliance and ethics professionals at the 2012 Dow Jones Global Compliance Symposium in Washington, DC. For more information and to register, please click here.
Past Events
February 6- February 9 | Cape Town, South Africa
Nardello & Co. was a sponsor of the 2012 Mining Indaba conference again this year. For more information on the event, please click here.
December 9 | Miami
Nardello & Co. was a Silver sponsor of the Daily Business Review's "Most Effective Lawyers" luncheon. For more information please visit the Daily Business Reviews' website.
November 16 | New York
Daniel Nardello presented at "The UK Bribery Act and the FCPA: The Empire Strikes Back" at the American Foreign Law Associations's luncheon meeting hosted by Holland & Knight LLP. For more information please visit AFLA's website.
October 31 - November 4 | Dubai
Nardello & Co. is proud to be a Silver sponsor of the International Bar Associations Annual Conference in Dubai for the third year. For more information about this conference and how to attend, please visit the IBA's website.
October 31 | Dubai
Rana Feghali spoke on the Criminal Law Committee panel "The Use of Investigator Services in Prosecuting and Defending Criminal Offences� at the 2011 International Bar Association Annual Conference in Dubai. For more information please click here.
October 30 | New Paltz, NY
Daniel Nardello was selected to be on the panel, "Ethical Issues in Internal and External Investigations" at the Federal Bar Council's 2011 Fall Bench & Bar Retreat. The event will take place at the Mohonk Mountain House in New Paltz, NY. For more information about this event, please click here.
October 12 | London
Robert W. Manchak spoke at the Westchester/ Southern Connecticut chapter of the Association of Corporate Counsel's hedge fund dinner "Insider Trading: A View from the Foxhole" in Darien, Ct. For more information and to register for the event, please click here.
October 6 | London
Rana Feghali, Head of our Middle East Practice, spoke on the inaugural roundtable panel �International Anti-Corruption Frameworks and Asset Recovery in Developing Democracies� hosted by Grant Thornton and the Royal United Services Institute in London.
September 22 | London
Dr. Liliya Gelemerova spoke on the panel "A Review of Money Laundering and AML Measures in Eastern Europe and the former Soviet Union" at the 2011 Institute of Money Laundering Prevention Officers (IMLPO) in London.
September 22 | New York
Michael J. Ramos spoke on the panel, �The A, B, Cs of D-efense in an E-lectronic Age: Ethics and Strategies,� at the 7th Annual Defending the White Collar Case Seminar. The event is sponsored by the National Association of Criminal Defense Lawyers (NACDL) and will be held at Fordham University Law School. For more information please visit the NADCL�s website.
July 11 | Miami
Andrew K. Levi spoke at the UK Trade & Investment seminar �The UK: Going for Gold in Building a Sustainable Economic Future� at the British Consulate. Andrew will be comparing and contrasting the UK Bribery Act and the US Foreign Corrupt Practices Act.
15 June | New York
Robert W. Manchak and Andrew K. Levi spoke on panel for Final SEC Whistleblower Rules. For more information and to register for audio webcast or telephone seminar please visit Ali-Aba.org.
12-14 June | London
Rana Feghali spoke on the panel "Tracing and Recovering the Stolen National Treasures Taken by Deposed Despots and Dictators in the Middle East and North Africa and Other Jurisdictions" at the 2011 Cross-Border Asset Tracing and Recovery Conference in London June 14.
09-11 June | Amsterdam
Nardello & Co. is a Lead Sponsor for second year for the International Bar Association's 14th Annual Transnational Crime Conference.
31 March - 1 April | Washington, DC
Sophie Lamont spoke on the panel "Doing Business In Africa: How To Steer Clear Of Trouble" at the Dow Jones Global Compliance Symposium.
20 - 23 March | Phoenix
Nardello & Co. participates in the SIFMA Compliance & Legal Society Annual Seminar.
02 - 04 March | San Diego
Nardello & Co. participates in the ABA National Institute on White Collar Crime.
07 - 10 February | Cape Town
Nardello & Co. sponsors the 2011 Mining Indaba.
23 - 25 January | Dubai
Dan Nardello and Rana Feghali spoke on the panel "Conducting Asset and Fraud Investigations in the Gulf and Beyond" at the C5 Fraud, Asset Tracing & Recovery in the Gulf Conference.