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8月 2022
Mitigating Risk of Data Leaks in Investigations

Businesses should implement strategies that minimize the chance of leaking collected data, explain Chris Ribeiro and Liam Hanlon at global investigations firm Nardello & Co. Top of the list they say is for firms to prepare for leaks, learn from past experiences, and proactively engage partners and investigators on the latest tools and techniques.続きを読む

8月 2022
The Uyghur Forced Labor Prevention Act: Proving the Negative

Among the myriad challenges facing US co続きを読む

8月 2022
Chinese Money Laundering Scheme Boosts Drug Trafficking in US

Managing Director Chris Urben contributes an opinion piece to The Hill.続きを読む

7月 2022
Moderna’s Single-Day CFO: The Importance of Conducting Thorough Background Investigations

On May 9, industry veteran Jorge Gomez r続きを読む

6月 2022
Intelligence in the Modern World: The Opportunities and Barriers of Data in Today’s Investigations

Managing Directors Christopher Ribeiro and Amie Chang discuss the importance of open source intelligence in modern investigations in this Law.com article.続きを読む

5月 2022
New Front Lines in AML Investigations

From 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.続きを読む

5月 2022
Investigating the SCOTUS leak: Here’s what needs to be done

Senior Managing Directors Nicholas Peck and Thomas Feeney contribute an opinion piece to The Hill.続きを読む

4月 2022
Mitigating Risks in Private Investigations

Today in Bloomberg Law, Senior Managing Director Michael Ramos and Chief Legal Officer Warren Feldman discuss the situations where private investigators may be useful to attorneys conducting probes into allegations of corporate misconduct. They emphasize that private investigators must use ethical and legal methods to gather evidence so that it is admissible in court, and that attorneys can be held responsible for illegal conduct by investigators, such as pretexting.続きを読む

4月 2022
Revisiting the Criminal Defense Subpoena

In this New York Law Journal special sec続きを読む

3月 2022
Managing the Cyber Storm, Making Order Out of Chaos

The gloves have come off in cyberspace: 続きを読む

3月 2022
Data Wars: Global Companies in the Geopolitical Crosshairs

In Corporate Counsel today, Nardello & Co. Managing Director John Auerbach and Trenchcoat Advisors co-founders Bill Priestap and Holden Triplett provide tips for better securing your company in today’s high-risk cyber environment, noting that incident prevention is paramount, so security must be more prominent and proactive.続きを読む

3月 2022
Not So Elementary, My Dear Watson: Complying with International Sanctions

As seasoned investigators, we are routin続きを読む

2月 2022
Will Japan’s Economic Security Push Trigger a Paradigm Shift in Its Due Diligence Mindset?

Amid growing concerns about Chinese espi続きを読む

1月 2022
Environmental Accounting Requires More Than Just Auditors—It Also Needs Investigators

As shown during COP26—the UN Climate Cha続きを読む

1月 2022
‘Everyone Has to Give Blood Sometime’: Lessons for Theranos Investors

Chief among the questions raised by the 続きを読む

12月 2021
China Evergrande: Managing the Risk of a Black Box Economy

With the high–profile struggles of real 続きを読む

11月 2021
ESG Due Diligence: A New Class of Risk

The rapid rise of the Environmental, Soc続きを読む

11月 2021
South Dakota—the new Liechtenstein? What the Pandora Papers Say about US Fiscal Paradises

In mythology, Pandora opened her box and続きを読む

10月 2021
The Investigator’s Endgame: Finding Success Without Compromising Ethics

Modern day investigators have the luxury続きを読む

7月 2021
Enticement and Dissonance: Wall Street Bets on China in Spite of Tensions

Amid worsening US-China relations, US fi続きを読む

7月 2021
Biden’s Central American Anti-Corruption Campaign and Implications for US Businesses

Last month, US Vice President Kamala Har続きを読む

5月 2021
The More Things Change, The More Things Need to Change: Competing in an Unregulated Environment

The last twenty years have seen tremendo続きを読む

4月 2021
As Shareholder Activists Flex Their Muscles, What Lessons for Japan, Inc?

Anyone who thought shareholder activism 続きを読む

3月 2021
The Old Boys’ Network is Failing

Former Covid vaccine czar Moncef Slaoui’続きを読む

3月 2021
January 6 and Beyond: Understanding the New Social Media Landscape

The storming of the US Capitol on Januar続きを読む

3月 2021
The “Robinhood Effect” on Due Diligence

Until recently, many Wall Street profess続きを読む

3月 2021
The EU’s Mandatory Human Rights Due Diligence: Be Prepared, Not Worried

The idea that businesses should take car続きを読む

2月 2021
Modern Risks Demand Modern Due Diligence

The notion that financial institutions a続きを読む

1月 2021
Hack & Sell Short: A New Cyber Threat

A recent piece in the Financial Times dr続きを読む

12月 2020
PPE Fraud: Buyer Beware

Among the many consequences of the COVID続きを読む

11月 2020
China-Led Trade Agreement Symbolizes Challenges Facing Biden Administration in Asia

Largely drowned out by post-US election 続きを読む

11月 2020
FCPA Defendants Shouldn’t Take the Heat Alone

These days, when it comes to enforcement続きを読む

11月 2020
Blind Followers: Popular Misconceptions About Surveillance

Inspector Javert may not have been a kin続きを読む

10月 2020
Don’t Let the Pandemic Launch Your New Product For You

With an economy stalled by the pandemic,続きを読む

9月 2020
Private Eyes & Public Profiles: The Ethics of Using Social Media in Investigations

As the events—both inconsequential and m続きを読む

9月 2020
Malaise Till Kingdom Come: Pro-Democracy Protests Push Thailand Into Uncharted Territory

A mass of university students giving the続きを読む

8月 2020
Impeaching the Credibility of a Government Witness

In most criminal trials, the testimony o続きを読む

8月 2020
Using Investigators in Workouts, Restructurings, and Bankruptcies

Given the devastating economic impact of続きを読む

7月 2020
China Watching Leadership Tussle Within Japan’s Ruling Party for Policy Recalibration

With Prime Minister Shinzo Abe’s third t続きを読む

6月 2020
Sovereign Asset Tracing: A Whole New World

Finding and successfully attaching sover続きを読む

6月 2020
Global Realities: How to Intelligently Rethink Supply Chains

The COVID–19 pandemic has made real for many US companies a concern long held by US national security experts: for industries dependent on key materials solely manufactured in China, the country is a single point of failure, where any breakdown続きを読む

5月 2020
Hong Kong’s Summer of Discontent 2.0

Last week’s opening of the annual plenary meetings of the National People’s Congress (“NPC”) and the Chinese People’s Political Consultative Conference included an unwelcome surprise for Hong Kong: the announcement that the NPC will enact national security legislation in the続きを読む

5月 2020
Private Investigators and the GDPR: Be Careful What You Ask For—You May Get It

Two years after the implementation of the most ambitious privacy regime in history, data protection agencies remain woefully understaffed, with referrals growing and resources lagging far behind, according to a complaint filed recently with the European Commission. Yet, while they続きを読む

5月 2020
ESG: Activists’ New BFF

For 33 years, Lee Raymond has served on the board of directors of JPMorgan Chase & Co. But, according to a recent op–ed in The New York Times by environmentalist Bill McKibben, it’s time for him to go. His re–election続きを読む

5月 2020
Heads Up: Short Sellers Are Not Quarantined

Having conducted numerous short seller investigations over the past 20 years, I was interested in the recent Wall Street Journal report that short sales hit their highest level since 2016 despite the fact that—as the market sustained large losses from続きを読む

4月 2020
China Plus 10? In the Wake of COVID–19, Manufacturers Will Face an Ever More Diffuse World

Within the lexicon of global business, few expressions have gained as much currency in recent years as “China Plus One.” Often employed as a catch–all distillation of the tectonic shifts occurring in global manufacturing, the term fares less well as続きを読む

4月 2020
The Cyber Threat Epidemic

As organizations struggle to meet the challenges of the COVID–19 pandemic, they should be clear–eyed in evaluating the cyber risks facing them. In the rush to implement widespread remote working, IT teams are being stretched thin. Anxious for accurate information続きを読む

4月 2020
What Do Gumshoes Do When They Can’t Pound the Pavement?

The film noir image of the hard–bitten private eye does not feature him (and it is always a him) sitting at his desk looking through documents. He is out and about, whether following the bad guys続きを読む

4月 2020
Nardello & Co.’s Checklist for Using Zoom Securely

As businesses shift to widespread remote–working arrangements, they rely heavily on online meeting platforms, like Zoom™. Nardello & Co.’s Digital Investigations and Cyber Defense Practice has put together a checklist to help you reduce the risk of Zoom meeting compromises続きを読む

10月 2019
The Gloves Are Coming Off as Shareholder Activists Look Towards Europe: How Companies Can Prepare to Fight Back

While shareholder activism has historically been a US affair, it is starting to put down deep roots in Europe. In recent years, hedge funds’ underperformance relative to equities, combined with their contested fee structure and institutional investors’ increasing acceptance for続きを読む

8月 2019
Batten Down the Hatches: The “Perfect Storm” for White Collar Crime is About to Hit China

After breaking up a fraud ring inside his US company’s operations in China, “Peter” (as I shall refer to him here) hardly had the chance to draw breath before discovering a separate group of coworkers engaged in the same scheme—fakingread続きを読む

4月 2019
Defending Against Shareholder Activist Attacks: Identifying Their Vulnerabilities (And Yours, Too)

Activist investors typically target a company due to perceived performance issues, questioning the merits of a company’s business strategy and lamenting weak shareholder returns. Such criticism is certainly fair game for any shareholder, and all companies should be prepared to続きを読む

3月 2019
Finding the Skeletons in Your Closet—Before the Media Does

Front pages across America lit up in ear続きを読む

2月 2019
On the Brink of Regime Change in Venezuela, Here’s Why Creditors Should Still Worry

With regime change in Venezuela appearin続きを読む

1月 2019
Japan’s Attempts to Help Banks Vet Yakuza Links Fall Short

When Japan’s National Police Agency (NPA続きを読む

10月 2018
My firm conducts global investigations. Here’s what needs to happen for Khashoggi.

Chairman & CEO Daniel Nardello contributes an opinion piece to The Washington Post.続きを読む

8月 2018
Hot Topics and Current Trends in Public Corruption Investigations

Investigating and charging public offici続きを読む

7月 2018
“Safeguarding” Aid Workers: The Importance of Rooting Out Bad Actors

A recent series of alarming revelations 続きを読む

3月 2018
What China’s New Anti-Corruption Agency Means for Foreign Firms

[:en] China’s creation of a National Sup続きを読む

1月 2018
Keeping Predators Out of the Corner Office

Not every noxious cloud has a silver lin続きを読む

9月 2017
The New Cyber Reality: A Perpetual State of Breach

Just as individuals and organizations we続きを読む

9月 2017
The Equifax Data Breach – What You Need To Know

In the wake of Equifax Inc.’s recent dat続きを読む

6月 2017
The Case for Lateral Partner Due Diligence

A law firm’s reputation is built on the 続きを読む

2月 2017
Conducting Corporate Investigations in Africa

With some exceptions, corporate investig続きを読む

8月 2016
Uber’s Rogue Investigators Cause Federal Judge’s Temper to Surge

Judge Jed Rakoff’s decision issued on Ju続きを読む

8月 2016
Corporate Spies Must Toe the Line

Private investigators don’t do what Holl続きを読む

7月 2016
Two Cheers for the Modern Slavery Act?

Though more than 150 years have passed s続きを読む

6月 2016
Murky Waters: Navigating Business & Politics in Asia

Politics and business intertwine in a un続きを読む

5月 2016
Implications of the Panama Papers for Panama and Beyond

When the Panama Papers were first reveal続きを読む

12月 2015
Investigative Due Diligence: Beyond Google

Due diligence has become a standard comp続きを読む

4月 2015
Independent Investigation into NYU Abu Dhabi Campus Allegations

As you may have seen, on April 16th we i続きを読む

4月 2014
Wasta: Connections or Corruption in the Arab World

In the wake of the Arab Spring, corrupti続きを読む