In The Press
Nardello & Co. Expands Global Investigation Practice with New Hires in D.C., Hong Kong and Dubai
International investigation firm Nardello & Co. recently announced senior-level hires with Ryan Sparacino in Washington, D.C., Chris Pechstedt in Hong Kong and Rana Feghali in its new Dubai office. The New York-based firm, headed by former federal prosecutor Daniel Nardello, works with law firms, financial institutions and corporations in conducting investigations tied to wide range of sensitive matters, including civil and white-collar criminal litigation support as well as investigations stemming from alleged insider trading and money-laundering, to anti-bribery and corruption charges, and M&A due diligence.
Start date: February 5, 2014
Location: The FCPA Report