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Skadden Partner Warren Feldman Joins Nardello & Co.

Warren Feldman, a former partner in the government enforcement and white collar crime practice at Skadden Arps Slate Meagher & Flom, has joined Nardello & Co as a senior counsel in New York.READ MORE

Mark Califano Speaks on Anti-Money Laundering Panel

Nardello & Co. Chief Legal Officer Mark Califano participated in today’s AS/COA panel on the future of anti-money laundering in Latin America, where he spoke about the difficulty in differentiating between legal and illegal money.WATCH HERE

Hong Kong General Chamber of Commerce Profiles Managing Director Nicholas Blank

Managing Director Nicholas Blank was profiled by the Hong Kong General Chamber of Commerce.

“Nardello & Co.’s services are built on a few key principles. Acting ethically and legally is of paramount importance. And a thorough investigative plan is tailor-made for each client, as every client and every issue are unique, Blank said. ‘There are no short-cuts in investigations. In-depth analyses and robust investigations are the results of following best practices and using comprehensive research methodologies.’

Blank said that he had been ‘inspired by the can-do attitude and the determination of the business community’.”READ MORE