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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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