Nicholas Peck
Nardello & Co
Articles
Not So Elementary, My Dear Watson: Complying with International Sanctions
USA - March 9 2022 As seasoned investigators, we are routinely engaged by our clients to carry out due diligence investigations to minimize the risk of exposure to…
The More Things Change, The More Things Need to Change: Competing in an Unregulated Environment
USA - May 12 2021 The last twenty years have seen tremendous changes in how we interact, both personally and professionally. Social media and crowdfunding have, to…
Hack & Sell Short: A New Cyber Threat
USA - January 19 2021 A recent piece in the Financial Times drew attention to the potential for short sellers to drive down a company’s share value by conspiring with…
Impeaching the Credibility of a Government Witness
USA - August 20 2020 In most criminal trials, the testimony of a cooperating witness is a key, if not essential, part of the Government’s case. No one knows the facts of…
Sovereign Asset Tracing: A Whole New World
United Kingdom, USA - June 19 2020 Finding and successfully attaching sovereign assets often seems impossibly daunting. With seemingly endless resources and the protections of legal…
