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GCC firms can increase appeal to foreign companies by investing in self-due diligence

The Dubai-based financial publication quotes Dan Nardello in a published article on Mr. Nardello’s appearance as a speaker at the C5 Fraud, Asset Tracing & Recovery in the Gulf Conference.

Dan Nardello, principal of Nardello & Co., said that self-due diligence offers a fast and effective route to counter, as well as to anticipate and clarify, unfair but damaging perceptions of some businesses in the region.read more

In due diligence, it pays to be vigilant

Rena Feghali’s article one the importance of conducting pre-transaction due diligence on potential partners in the Middle East was published in the United Arab Emirates.read more

Stockman Reveals Reputations Don’t Return When Prosecutors Walk

David Glovin profiles three executives who faced charges that were later dropped by federal prosecutors. Dan Nardello comments on how Nardello & Co.’s investigation for the defense supported Kramer Levin’s successful efforts to have the FCPA indictment against former AIG executive David Pinkerton dismissed before trial.read more