In The Press
Nardello & Co. Expands Global Investigation Practice with Major New Hires in US, Asia, Middle EastFebruary 5, 2014 Global Banking & Finance Review
Firm founded by former federal prosecutor Daniel Nardello adds senior talent in Washington DC, Hong Kong and Dubai; new hires join from Deloitte and Pillsbury.
Nardello & Co., a leading international investigation firm, is extending its global reach with senior-level hires in Washington DC, Hong Kong and with its new office opening in Dubai.
The New York-based firm, headed by former federal prosecutor Daniel Nardello, works with leading law firms, financial institutions and corporations in conducting investigations tied to a 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, anti-bribery and corruption charges, and due diligence in mergers & acquisitions. Nardello & Co. is often a prominent, but unseen player in many “above the fold” investigations and deals playing out in the financial and legal media.read more
Nardello & Co. Expands Global Investigation PracticeJanuary 27, 2014 Compliance Week
Nardello & Co., an international investigation firm, is extending its global reach with senior-level hires in Washington D.C., Hong Kong and Dubai, where it is opening a new office.read more
People Moves: FCC, IPSA International, AflacJanuary 23, 2014 Risk & Compliance Report The Wall Street Journal
Investigations firm Nardello & Co. said Ryan Sparacino joined as Managing Director of the firm’s Washington office and also announced that it’s opening an office in Dubai headed by Rana Feghali who comes from Deloitte Consulting.read more