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Mark Califano Speaks on Anti-Money Laundering Panel

Nardello & Co. Chief Legal Officer Mark Califano participated in today’s AS/COA panel on the future of anti-money laundering in Latin America, where he spoke the difficulty in differentiating between legal and illegal money.WATCH HERE

Hong Kong General Chamber of Commerce Profiles Managing Director Nicholas Blank

Managing Director Nicholas Blank was profiled by the Hong Kong General Chamber of Commerce.

“Nardello & Co.’s services are built on a few key principles. Acting ethically and legally is of paramount importance. And a thorough investigative plan is tailor-made for each client, as every client and every issue are unique, Blank said. ‘There are no short-cuts in investigations. In-depth analyses and robust investigations are the results of following best practices and using comprehensive research methodologies.’

Blank said that he had been ‘inspired by the can-do attitude and the determination of the business community’.”READ MORE

Head of Nardello & Co.’s Atlanta office becomes US Federal Judge

The US Senate voted overwhelmingly on Wednesday to confirm a former federal prosecutor for a lifetime appointment on the U.S. District Court in Atlanta.

Steven Grimberg’s federal judicial nomination was approved 75 to 18, with 22 Democrats voting with all Republicans present in favor.READ MORE