In The Press
CITY FOCUS: Have we seen the back of bribery as new act comes into force?
July 1, 2011 Mail OnlineDan Nardello is quoted in article in Mail Online regarding new bribery act.read more
AICPA Conference Tackles Hot Global Business Issues
June 29, 2011 Due Diligence in Emerging Markets Journal of AccountancyDan 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
The Changing Landscape in Africa
June 9, 2011 Main JusticeDan Nardello, founder of Nardello & Co., discusses the trends fueling business investigations around the world, including in Africa. Nardello has recently opened an Africa practice.read more
