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Transnational Criminal Organizations: The Menacing Threat to the U.S. Homeland

On June 7, Nardello & Co. Managing Director Chris Urben provided expert testimony to the U.S. House Committee on Homeland Security’s Subcommittee on Counterterrorism, Law Enforcement, and Intelligence concerning threats posed by transnational criminal organizations’ involvement in fentanyl trafficking and money laundering. Chris also testified about efforts government and private sector actors are taking and should take to combat those threats.WATCH HERE

Nardello & Co. Continues DC Expansion with Addition of Cyber Defense Leader Timothy Gallagher

WASHINGTON–(BUSINESS WIRE)–Nardello & Co., the global investigations firm, announced today that Timothy Gallagher has joined as Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer. Gallagher brings three decades of investigative experience, including more than 20 years spent in senior leadership roles at the Federal Bureau of Investigation. Based in Nardello & Co.’s Washington, DC office, he will lead engagements involving cyber incident response, digital forensics, insider threats, and financial fraud, among others.read more

The Political Hazards of Economic Decoupling From China

Southeast Asian nations are promising candidates for firms seeking to relocate manufacturing operations from China, but investors need to be prepared for the risks.READ MORE