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Nardello & Co. Appointed Independent Investigator under the Participating Tobacco Manufacturers Settlement Agreement with the New York State Attorney General’s Office
NEW YORK – Leading global investigations firm Nardello & Co., today announced that it has been appointed the independent investigator called for by the settlement agreement between the State of New York and leading tobacco manufacturers, including RJ Reynolds Tobacco Company and Philip Morris, USA. Nardello & Co.’s investigation will determine the number of tribal cigarette packs sold to New York consumers on which New York State did not collect Excise Tax in 2015 and 2017. Pursuant to the settlement agreement, the tobacco companies are entitled to a credit towards their payments to the State of New York under the 1998 Tobacco Master Settlement Agreement. Nardello & Co.’s multiyear appointment begins immediately.read more
Nardello & Co. Appoints Lucy Fato Managing Director, Head of the Americas and Global General Counsel
NEW YORK – Leading global investigations firm Nardello & Co., today announced that Lucy Fato will be joining the firm as Managing Director, Head of the Americas, as well as global General Counsel effective October 11. Ms. Fato brings more than 25 years of legal, compliance, regulatory and corporate governance experience advising corporations, financial institutions and boards of directors to her new position. Nardello & Co.’s clients, including legal and compliance teams, as well as Boards of Directors of publicly-listed multinational corporations, will benefit from Ms. Fato’s expertise.read more
Nardello & Co. Expands its Asia-Pacific Practice with the Opening of Tokyo Office and Appointment of Japan Practice Head
TOKYO – Leading global investigations firm, Nardello & Co., today announced the opening of a new office in Tokyo, and the appointment of Toshinari Asano as Managing Director and Japan practice head. Ben Rowse, head of Nardello & Co.’s Asia-Pacific practice, will relocate from Hong Kong to Tokyo in August, where he will continue to lead the firm’s operations throughout the region.read more

Contact Sabina Menschel +1 202 545 3000 smenschel@nardelloandco.com

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