In The Press
Investigating the SCOTUS leak: Here’s what needs to be done
5月 19, 2022 The Hill By Nicholas Peck & Thomas FeeneySenior Managing Directors Nicholas Peck and Thomas Feeney contribute an opinion piece to The Hill.READ MORE
New Front Lines in AML Investigations
5月 19, 2022 International Comparative Legal Guide’s Anti-Money Laundering Laws and Regulations 2022 By John Auerbach, Howard Master & Chris UrbenFrom cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and Chris Urben outline emerging front lines in complex financial crime investigations in a chapter of International Comparative Legal Guide’s Anti-Money Laundering Laws and Regulations 2022.READ MORE
Nardello Welcomes Managing Directors in New York and London
5月 11, 2022 Anti-Corruption Report By Kate RankinAlan Kennedy returns to the firm in London and Chris Ribeiro joins in New York.READ MORE
