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Mitigating Risks in Private Investigations

Senior Managing Director Michael Ramos and Chief Legal Officer Warren Feldman discuss the situations where private investigators may be useful to attorneys conducting probes into allegations of corporate misconduct. They emphasize that private investigators must use ethical and legal methods to gather evidence so that it is admissible in court, and that attorneys can be held responsible for illegal conduct by investigators, such as pretexting.READ MORE

Dud Lateral Partner Hires and How to Avoid Them

Chairman & CEO Daniel Nardello and President & COO Sabina Menschel speak on the importance of due diligence investigations on lateral partner hires.READ MORE

Revisiting the Criminal Defense Subpoena

In this New York Law Journal special section on white collar crime, Nardello & Co. Managing Director and Counsel to the CEO Howard Master applies his experience in federal and state prosecutors’ offices and his work on wrongful conviction cases to recommend revisiting the criminal defense subpoena as a tool for uncovering the truth. In the article, Howard discusses why it’s important that criminal defendants have investigative subpoena power and how that power can be used most effectively in federal and state courts.