Steven Grimberg Joins Nardello & Co. as a Managing Director and General Counsel for the Americas
January 8, 2018
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.
Nardello & Co. Bolsters Leadership as Firm Enters New Growth Phase
December 7, 2017
NEW YORK – Nardello & Co. LLC, the leading global investigations firm, today announced that Sabina Menschel has been named President of the firm; she will also continue to serve as Chief Operating Officer (COO). The firm also announced the formation of an Advisory Board to help guide it in its next phase of growth.
Ms. Menschel joined Nardello & Co. in 2015 as Managing Director and Head of the firm’s Washington, DC office and was soon promoted to COO. In the newly created position of President and COO, she will be responsible for all aspects of the day-to-day management of the firm. At the helm of Nardello & Co.’s management team, she will also play a vital role in ensuring that the firm continues to uphold its values – integrity, exemplary work and independence READ MORE
Nardello & Co. Featured in Risk & Compliance Magazine
November 3, 2017
NEW YORK – Nardello & Co. LLC, a leading global investigations firm, was featured in a roundtable/Q&A article, entitled Effective Whistleblower Programmes and Their Impact on Ethics, Culture and Conduct, in this quarter's Risk & Compliance Magazine.
Nardello & Co. thanks Martin Stone and John Fitzpatrick for their contributions to this article!
To download a PDF of the article click HERE