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Mark Ray Joins Nardello & Co. As A Managing Director And Head Of Digital Investigations

  • September 12, 2017

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that Mark Ray has joined the firm as a Managing Director and Head of Digital Investigations. Mr. Ray will be based in Nardello & Co.’s Atlanta office and will focus on the firm’s growing cyber and digital investigations practice.

Mr. Ray has over 20 years of experience managing complex, multi-national cyber investigations and technology projects in both the private and public sectors. Most recently, he was a Director in PwC’s Cyber Investigations and Incident Response practice. READ MORE

John Fitzpatrick and Sarah Morgenthau Join Nardello & Co. as Managing Directors

  • June 12, 2017

NEW YORK – Nardello & Co. LLC, a leading global investigations firm, today announced that John Fitzpatrick will be joining its London office on June 12th as a Managing Director and General Counsel for EMEA, and Sarah Morgenthau will be joining the firm as a Managing Director in its Washington, DC office on June 26th. Mr. Fitzpatrick was previously a senior partner at CMS Cameron McKenna, and Ms. Morgenthau was previously a Deputy Assistant Secretary at the Department of Homeland Security. “We are thrilled to welcome two outstanding legal professionals to our firm,” said Dan Nardello, Chief Executive Officer of Nardello & Co. READ MORE

Nardello & Co. Appointed Independent Investigator under the Participating Tobacco Manufacturers Settlement Agreement with the New York State Attorney General’s Office

  • January 12, 2017

NEW YORK – Leading global investigations firm Nardello & Co., today announced that it has been appointed the independent investigator called for by the settlement agreement between the State of New York and leading tobacco manufacturers, including RJ Reynolds Tobacco Company and Philip Morris, USA. Nardello & Co.’s investigation will determine the number of tribal cigarette packs sold to New York consumers on which New York State did not collect Excise Tax in 2015 and 2017. Pursuant to the settlement agreement, the tobacco companies are entitled to a credit towards their payments to the State of New York under the 1998 Tobacco Master Settlement Agreement. Nardello & Co.’s multiyear appointment begins immediately. READ MORE