NEW YORK – April 19, 2018 – Nardello & Co. LLC, a leading global investigations firm, today announced that Stephen Crowe has joined the firm as a Managing Director and Head of the Dubai office. Mr. Crowe will lead Nardello’s forensic and investigative services for clients based in the Middle East and North Africa (MENA) region. Mr. Crowe has over 30 years of forensic experience, and has managed complex forensic projects in emerging markets in Australia and Southeast Asia as well as the Middle East, where he has resided since 2010. Most recently, Mr. Crowe was the Executive Director for Ernst & Young Fraud Investigation and Disputes Services based in Riyadh, Saudi Arabia. Previously, he was a Director with Deloitte Forensic in Dubai. He has built and led teams that have completed sensitive engagements, including FCPA and fraud investigations, integrity due diligence, asset tracing assignments, fraud risk assessments, and ethics and corporate governance programs.read more

NEW YORK – April 5, 2018 – Nardello & Co. LLC, a leading global investigations firm, today announced that Mark Califano has joined the firm’s leadership team as its Chief Legal Officer and Regional Managing Director of the Americas. Mr. Califano, a former federal prosecutor, has served in senior executive positions in both the public and private sectors and has extensive experience working with publicly-held global companies, multinational governments, law enforcement and regulatory authorities and courts.  He has built and led teams that have completed complex global investigations and successfully defended cases in jurisdictions around the world, including up through the Supreme Court. Mr. Califano joins Nardello & Co. from American Express, where he was Senior Vice President and Managing Counsel in charge of global litigation and government investigations, successfully defending and resolving billions of dollars of claims and challenges to company practices, products and IP.  In the public sector, Mr. Califano built and led the investigative team for the Independent Inquiry Committee into the U.N. Oil-for-Food Programme, which identified and assessed unprecedented systemic corruption.  Following the completion of the investigation, he co-authored Good Intentions Corrupted: The Oil for Food Scandal and the Threat to the UN – a definitive account of what was the largest corruption investigation in the world at the time.  Previously, he served as a decorated Assistant United States Attorney in Connecticut, where he established and led a nationally- renowned cyber/IP prosecution team that conceived and pursued pioneering cybercrime, IP, corruption, financial fraud and terrorism investigations and prosecutions spanning over a dozen countries.read more

NEW YORK - Nardello & Co. LLC, a leading global investigations firm, today announced that Steven Grimberg has joined the firm as a Managing Director and General Counsel – Americas. He is also Head of the firm’s Atlanta office. Mr. Grimberg will lead Nardello & Co.’s efforts to develop and serve clients in the southeast as well as nationally. Mr. Grimberg joins Nardello & Co. from the U.S. Attorney’s Office for the Northern District of Georgia, where he served as an Assistant United States Attorney and Deputy Chief of the Economic Crimes Section. In addition to prosecuting and supervising complex white-collar criminal cases, Mr. Grimberg developed and led a Cyber-Crime Unit that investigated, disrupted and prosecuted some of the most prolific cyber-criminals in the world. Mr. Grimberg received numerous awards and recognitions during his tenure in public service, including the prestigious U.S. Department of Justice Director’s Award on two occasions, most recently in 2017.read more