We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.
フィルタ:
Nardello & Co.’s Michael Ramos Discusses Aspects of the Bernie Madoff Case

Michael Ramos, former federal prosecutor and Managing Director at Nardello & Co., discusses aspects of the Bernie Madoff case on CNBC.続きを読む

Barred by Britain, exiled Thai PM seeks new home

“His primary concern will be to move to a country without an extradition treaty with Thailand,” said Dan Nardello, a former US Federal Prosecutor who heads Nardello & Co., an investigations firm with offices in New York, London and Washington. “While it is difficult to generalize, former leaders in similar situations also tend to turn to countries where they have a pre-existing personal or professional connection – for example, countries in which Thaksin was seen as instrumental in supporting trade,” Nardello said.続きを読む