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Nardello & Co., a recognized leader in the global investigative sector. With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan and…
Nardello & Co | China, USA | 12 Jul 2021
Enticement and Dissonance: Wall Street Bets on China in Spite of Tensions
Amid worsening US-China relations, US financial institutions are doubling down on the world’s second largest economy. Enticed by China’s loosening of…
Nardello & Co | USA | 5 Jul 2021
Biden’s Central American Anti-Corruption Campaign and Implications for US Businesses
Last month, US Vice President Kamala Harris visited Guatemala in her role overseeing diplomatic efforts aimed at reducing migration pressures in the…
Nardello & Co | USA | 12 May 2021
The More Things Change, The More Things Need to Change: Competing in an Unregulated Environment
The last twenty years have seen tremendous changes in how we interact, both personally and professionally. Social media and crowdfunding have, to…
Nardello & Co | Japan | 12 Apr 2021
As Shareholder Activists Flex Their Muscles, What Lessons for Japan, Inc?
Anyone who thought shareholder activism would never take root in Japan had a rude awakening at Toshiba’s extraordinary general meeting last month. An…
Nardello & Co | USA | 29 Mar 2021
The Old Boys’ Network is Failing
Former Covid vaccine czar Moncef Slaoui’s departure from various corporate positions following sexual harassment allegations and the continued calls…
Nardello & Co | USA | 24 Mar 2021
January 6 and Beyond: Understanding the New Social Media Landscape
The storming of the US Capitol on January 6 shocked the nation and laid bare the dangerous consequences that online radicalization poses to American…
Nardello & Co | USA | 16 Mar 2021
The “Robinhood Effect” on Due Diligence
Until recently, many Wall Street professionals viewed individual retail investors as minor players in the equity market with little power to drive…
Nardello & Co | European Union | 10 Mar 2021
The EU’s Mandatory Human Rights Due Diligence: Be Prepared, Not Worried
The idea that businesses should take care not to engage in or enable human rights violations in their overseas operations is not novel. Corporate…
Nardello & Co | USA | 10 Feb 2021
Modern Risks Demand Modern Due Diligence
The notion that financial institutions and other commercial actors should take reasonable precautions to avoid facilitating criminal activities—today…
Nardello & Co | USA | 19 Jan 2021
Hack & Sell Short: A New Cyber Threat
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…
