Nardello & Co. Opening Miami Office
March 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.
Investigative Firm Nardello & Co. Opens Office in Hong Kong, Expanding Global Reach
March 1, 2012
HONG KONG – Dan Nardello, founder and principal of Nardello & Co., said, “We are thrilled to welcome Ben to the team as we continue to expand our global presence and capture increasing opportunities in Asia. With the heightened demand for extensive due diligence, FCPA, U.K. Bribery Act and anti-corruption investigative services in Asia, our Hong Kong office will provide on-the-ground support in the region for our international corporate clients, asset managers, financial institutions and law firms.”read more
Dan Nardello Urges UK Business to Approach UK Bribery Act with Caution, Not Panic
January 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.