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A revolution against corruption?

Dan Nardello weighs in on the impact of Russia signing on with the Organization for Economic Co-Operation and Development’s Anti-Bribery Convention. “It’s a step in the right direction,” Nardello states, “and it comes after a lot of internal and international pressure. But the real question is how it will be enforced. Indeed, will it be enforced at all? And if so, will it be enforced fairly.” These questions posed by Nardello are shared by many who are anxious to see what this joining means for Russia and what Russia’s next steps toward enforcement will be in the future.read more

CITY FOCUS: Have we seen the back of bribery as new act comes into force?

Dan Nardello is quoted in article in Mail Online regarding new bribery act.read more

AICPA Conference Tackles Hot Global Business Issues

Dan Nardello, founder of the investigative firm Nardello & Co., discussed how to conduct effective due diligence in emerging markets such as Latin America, Russia and Africa, where bribery and corruption are endemic, in a related session during the AICPA’s Annual International Business Conference held in New York on June 15, 2011.read more