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.
Dan Nardello to Speak at Abu Dhabi Summit on Anti-Corruption
December 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”.
Nardello & Co. Co-Hosts Seminar in Milan
March 15, 2010
Lord Peter Goldsmith and the Honorable Michael B. Mukasey, former Attorney General of the United States, addressed a seminar on Managing Cross Border Criminal Liability. The seminar, hosted by Nardello & Co and Debevoise & Plimpton LLP, was held in Milan. The focus of the seminar was on defending and protecting corporations against criminal liability as they work and compete in jurisdictions with often conflicting and complex laws and regulations. Sessions addressed the role of self-regulation in deterring fraudulent and criminal conduct in the jurisdictions of Italy, the UK and US and their cross-border implications. Further sessions were held on the consequences and actions to take as a result of a failure to self regulate. The seminar concluded with a session on the use of corporate governance and compliance as vehicles for the protection of the corporation. The complete program of the seminar, which was presented at the Italian Stock Exchange, can be viewed here: ENGLISH ITALIAN