Recent developments in US and global corruption laws have resulted in aggressive enforcement of new, more stringent rules and regulations. Nardello & Co. has the particular expertise essential for conducting investigations in the context of these critical legal and regulatory schemes including: The US Foreign Corrupt Practices Act; The Patriot Act; Sarbanes-Oxley compliance and international anti-money laundering and security regulations.

SERVICES PROVIDED:

• Investigations related to FCPA, Patriot Act, IMF, EU and OECD rules and regulations
• Internal corporate investigations and audits
• Compliance, ethics and anti-fraud programs, including review of audits
• "Know Your Customer" anti-money laundering initiatives
• Asset tracing and recovery, including art provenance fraud, real estate, investments and other assets