Nardello & Co. Opening Miami Office
3月 7, 2012
NEW YORK – International investigation firm, Nardello & Co,, has announced that it is opening a Miami office to serve South Florida and Nardello’s expanding international business in Latin America. With offices in New York, London, Milan and Washington, Nardello & Co. specializes in litigation support, corporate fraud investigations and asset tracing.
Dan Nardello Urges UK Business to Approach UK Bribery Act with Caution, Not Panic
1月 13, 2011
In Dan Nardello's
published letter to the editor of the London Evening Standard, Mr. Nardello draws on his experience as a former US federal prosecutor to address the potential effect that the UK Bribery Act may have on UK.
Dan Nardello to Speak at Abu Dhabi Summit on Anti-Corruption
12月 13, 2010
, Principle of Nardello & Co., will be one of the featured speakers at the Abu Dhabi Summit on Anti-Corruption addressing, ”Implementing Effective Corporate Governances, Anti-Bribery and FCPA Compliance Programs in the Middle East”.