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Britain goes to war on bribery

Elliot Wilson, writing for The Daily Mail, quotes Dan Nardello’s view, based on his experience with US anti-corruption matters, that in the end businesses will benefit from the bribery act because contracts will be awarded on merit which will result in “better service.”read more

Corporate investigators to step up Gulf presence

The National, a United Arab Emirates news publication, published an interview with Dan Nardello and Rana Feghali regarding Nardello & Co.’s expanding presence in the Middle East.read more

Gulf firms in the spotlight as due diligence steps up

Due diligence firms have found rich pickings in the Gulf as wary Western firms seek increased transparency from local players following the global financial crisis. Nardello & Co., which has offices in New York, London and Milan, said the Middle East now accounts for twenty percent of its global revenue.

“Our business has been increasing all over (in MENA) because of the increasing importance of transparency,” Daniel Nardello, principal of Nardello & Co. told Arabian Business. “In the wake of financial crisis people are being more careful before they enter into significant financial partnerships. Our caseload in this region has outstripped elsewhere.”read more