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Investigating the SCOTUS leak: Here’s what needs to be done

Senior Managing Directors Nicholas Peck and Thomas Feeney contribute an opinion piece to The Hill.READ MORE

New Front Lines in AML Investigations

From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and Chris Urben outline emerging front lines in complex financial crime investigations in a chapter of International Comparative Legal Guide’s Anti-Money Laundering Laws and Regulations 2022.READ MORE

Nardello Welcomes Managing Directors in New York and London

Alan Kennedy returns to the firm in London and Chris Ribeiro joins in New York.READ MORE