In The Press

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

Doing Business In ASEAN – Opportunities and Political Risks

The IRS has seized $1.2 billion worth of cryptocurrency this fiscal year – here’s what happens to it

Nardello On Doing Global Investigation Work ‘The Right Way’

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Our Articles

The Investigator’s Endgame: Finding Success Without Compromising Ethics

Corporate Spies Must Toe the Line

Investigative Due Diligence: Beyond Google

The Gloves Are Coming Off as Shareholder Activists Look Towards Europe: How Companies Can Prepare to Fight Back

Heads Up: Short Sellers Are Not Quarantined

ESG: Activists’ New BFF

“Safeguarding” Aid Workers: The Importance of Rooting Out Bad Actors

Batten Down the Hatches: The “Perfect Storm” for White Collar Crime is About to Hit China

Hack & Sell Short: A New Cyber Threat

Two Cheers for the Modern Slavery Act?

On the Brink of Regime Change in Venezuela, Here’s Why Creditors Should Still Worry

Sovereign Asset Tracing: A Whole New World