As one of the few investigation firms that has conducted pre-transaction FCPA due diligence, FCPA internal investigations and defense litigation support in the context of an indicted FCPA criminal case, Nardello & Co. brings a unique 360-degree perspective and unparalleled depth of knowledge to anti-corruption compliance programs, FCPA due diligence, FCPA internal investigations and white collar defense litigation support.
In an increasingly complex world, ensuring compliance with the FCPA/UK Bribery Act and other anti-corruption legislation has become an important part of managing risk.
At Nardello & Co., our global reach and team of experienced investigators enables us to help businesses investigate sensitive incidents and implement broad anti-corruption compliance programs that can avoid potentially reputation-damaging situations.
Ready when you are worldwide.
With offices in New York, London, Washington DC, Hong Kong, Dubai, Milan and Miami, we are able to conduct FCPA investigations, anti-corruption investigations and compliance consulting around the globe.
We provide a bespoke approach, never a cookie-cutter plan.
No matter the type of FCPA investigation, whether due diligence, criminal defense or internal investigations, we will work with you to develop a strategy specific to your needs. Our team will look at your unique situation, your budget and your deadline and tailor our approach accordingly.
The robust enforcement of the FCPA requires both privately and publicly held companies operating abroad to identify, evaluate and address corruption risks.
To address FCPA and anti-corruption compliance concerns worldwide, Nardello & Co.’s dedicated anti-corruption team, which includes former US federal prosecutors, former US and foreign law enforcement officials and FCPA investigation experts, has the specialized experience necessary to assist on these sensitive matters.
Companies and individuals doing business around the world face substantial legal and economic challenges in trying to navigate complex anti-corruption laws and regulations.
Enhanced enforcement of anti-corruption laws, particularly by the US Department of Justice and the Securities and Exchange Commission, has resulted in a significant number of investigations and prosecutions for violations of the FCPA. Failing to navigate these challenges can result in enormous costs and possible criminal prosecutions that can potentially devastate a company and its reputation.
Our FCPA and anti-corruption services include:
- Due diligence
- Internal investigations
- Anti-corruption compliance policy consultation
- Investigative support in defense of FCPA criminal matters