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In The Press

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Doing Business In ASEAN – Opportunities and Political Risks
August 23, 2021 Heart of the Matter Podcast By Conventus Law

Associate Managing Director Matthew Garland is interviewed in this episode of “Heart Of The Matter – A Podcast On Legal Developments From Around The World.”read more

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it
August 4, 2021 CNBC By MacKenzie Sigalos

Jud Welle, Managing Director and Head of our Digital Investigations and Cyber Defense practice, spoke with CNBC about modern approaches to crypto tracing.read more

Nardello On Doing Global Investigation Work ‘The Right Way’
July 26, 2021 Law360 By Marco Poggio

Chairman & CEO Dan Nardello was interviewed by Law360 about his background and the firm’s approach to global investigations.READ MORE

Press Inquiries

Contact Sabina Menschel +1 202 545 3000 smenschel@nardelloandco.com

Our Articles
Japan’s Attempts to Help Banks Vet Yakuza Links Fall Short
On the Brink of Regime Change in Venezuela, Here’s Why Creditors Should Still Worry
Using Investigators in Workouts, Restructurings, and Bankruptcies
Private Eyes & Public Profiles: The Ethics of Using Social Media in Investigations
Don’t Let the Pandemic Launch Your New Product For You
The Case for Lateral Partner Due Diligence
Murky Waters: Navigating Business & Politics in Asia
Finding the Skeletons in Your Closet—Before the Media Does
FCPA Defendants Shouldn’t Take the Heat Alone
The EU’s Mandatory Human Rights Due Diligence: Be Prepared, Not Worried
Impeaching the Credibility of a Government Witness
Corporate Spies Must Toe the Line
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