Nardello & Co. Partner & Counsel to the CEO Howard Master spoke with Sam Cabral of BBC News to discuss former New York state government aide Linda Sun’s double life as an undercover agent for Beijing. According to a US indictment, Sun used her position to aid Chinese officials, including blocking Taiwanese diplomats from contacting the state government and covertly sharing internal documents with Beijing. Howard explained to the BBC that Sun’s lies and other efforts at concealment allegedly helped keep the scheme going for years: “How she got away with it for so long will be a matter for ongoing investigation, but it appears that she took numerous steps to avoid getting caught, allegedly lying to the FBI, the New York State Office of the Inspector General, and others when questioned and taking other steps to conceal her role.” Learn more about Howard’s practice at Nardello & Co.: https://lnkd.in/d2Hzpbeq Read the full article, here: https://lnkd.in/eqQPM6cx #Indictment #LindaSun #Investigations
About us
Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation and arbitration support, asset tracing, strategic intelligence and political risk assessment, computer forensics, and reputational due diligence. Our clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions. With offices in New York, London, Washington DC, Los Angeles, Hong Kong, Singapore and Dubai, Nardello & Co.’s professional staff includes former US federal prosecutors, former general counsels of multinational corporations, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic experts We feel that the investigative process should be guided by the deliverable, so rather than use the same investigative plan over and over, we develop case-specific strategies. As a result, we have a very strong reputation for our work on complex investigations in challenging jurisdictions. Our staff is also trained to distinguish evidence-based information from speculation. Our approach is objective and reflective of our commitment to accuracy and balance. We seek to place information in context and closely assess the credibility and reliability of the sources that provide a given piece of information. Our aim is to provide valuable and actionable information that enables our clients to make well-informed business decisions. Additional information about our company, our senior staff and the scope of our work is available on our website, www.nardelloandco.com.
- Website
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http://www.nardelloandco.com
External link for Nardello & Co.
- Industry
- Security and Investigations
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2003
- Specialties
- Investigations, Litigation Support, Due Diligence, FCPA Due Diligence & Investigaitons, Anti-Corruption Due Diligence & Investigations, Asset Tracing, Forensic Accounting & Forensic IT, Pre-transaction Due Diligence, Business Intelligence, and Digital Investigations
Locations
Employees at Nardello & Co.
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Nathaly Reyes, ADP-CPS
Assistant Controller at Nardello & Co.
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Jeff Boose
CFO - Professional Services/Marketing Services | Private Equity | M&A | Working Capital Mgmt | Margin Improvement | Capital Raise
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Michael Ramos
Partner at Nardello & Co.
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Wendy Bellus
Experienced Human Resources Professional
Updates
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Why are Australian businesses averse to investing in Southeast Asian markets? Despite their proximity to the region, Australia’s Department of Foreign Affairs and Trade shows that only one Southeast Asian country – Singapore – was among its top 20 investment destinations in 2023. A few reasons may relate to this lack of investment, such as low-risk appetite, policy instability, and the complications of working with state-owned enterprises. However, Nardello & Co. Analyst Qi Siang N. writes, "With the help of a team of trusted regional experts with deep knowledge of in-country conditions, coupled with robust due diligence, Australian businesses can enter Southeast Asia with confidence." Read the full article to learn more about where Australia’s concerns lie and what other world powers have begun vying for regional market share: https://lnkd.in/eWhvG65X #Australia #SoutheastAsia #PoliticalRisk #ForeignInvestment #EconomicGrowth #ASEAN
Why are Australian Businesses Averse to Southeast Asian Markets?
insights.nardelloandco.com
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As organizations adopt cutting-edge technologies like AI, cloud computing, and automation, the nature and scale of insider risks are rapidly transforming. Join our panel of leading experts who will discuss the evolving landscape of insider threats, identify emerging trends, and provide actionable insights for securing the modern enterprise. Managing Director Joseph Pochron will moderate the talk. The panelists include Douglas Thomas of J.P. Morgan, Justine Phillips of Baker McKenzie, and Bill Priestap of Trenchcoat Advisors. Register to secure your spot, here: https://lnkd.in/dPaq44fQ #InsiderRisk #Innovation #Webinar #AI
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Will corruption derail India 2047? Watchers’ eyes are fixed on 2047, which will mark 100 years of independence and the deadline by which Prime Minister Narendra Modi promised to turn India into a developed nation. Today, in hopes of competing with China for business, the country is attempting to keep corruption at bay while investing billions in transport infrastructure. Indicators prove this will not be easy as fraud schemes thrive in the construction industry. In a recent piece of commentary, Nardello & Co. Managing Director Nicholas Blank shares a hard truth, “Whether Indian shipping infrastructure will rival China's by 2047 remains to be seen, but the countries currently have at least one thing in common: critics who suggest anti-corruption enforcement has been politicized by the ruling party.” Read more: https://lnkd.in/e74fup7y Learn about Nick's practice at Nardello & Co.: https://lnkd.in/eRUwrbJ3 #India #Modi #Construction #Fraud #TransportInfrastructure #China #India2047
Will Corruption Derail India 2047?
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Next Tuesday, our Head of the Singapore Office Steven Westervelt and Associate Managing Director King Chan will be attending INSOL International Singapore. We look forward to connecting with those who will be in town, in between the lively and informative panel discussions. We hope to see you there! #INSOL #APAC #Insolvency #Singapore
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We are hiring! Are you interested in joining a team of best-in-class investigators? We are seeking a Senior Analyst with two to five years of experience conducting public records, internet, and social media research to support our firm’s investigative work. This is a hybrid opportunity for candidates based either in New York City or Washington, D.C. Learn more about this position and other open roles at Nardello & Co., here: https://lnkd.in/g_Q6UJiF #Hiring #Investigations #LitigationSupport #AssetTracing #DueDiligence
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After a foiled "Islamic State-inspired" attack in Vienna forced the cancellation of singer-songwriter Taylor Swift's concert tour, Swift is set to resume in London this week. Reuters spoke with Nardello & Co. Managing Director and former Federal Bureau of Investigation (FBI) agent Timothy Gallagher to better understand the implications of what happened in Austria and what Wembley Stadium will need to do now that the suspect has been confirmed as an employee of a company working at the venue. The article written by Paul Sandle and Millie Mccaughan details, "Tim Gallagher, chief security officer with global investigations firm Nardello & Co, agreed that it was 'extremely troubling' a Vienna suspect was employed by a company working at the venue, and said staff at Wembley would likely be re-vetted." Learn about Tim's practice at Nardello & Co.: https://lnkd.in/dU7uC5vn Read more: https://lnkd.in/gkhuMjra #ThreatManagement #PhysicalSecurity #TaylorSwift #CorporateVetting
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To Lam has officially become the most powerful figure in Vietnam, but will his administration continue to enforce the anti-corruption campaign established by predecessor Nguyen Phu Trong and, in turn, impact the investment approval process? Associate Managing Director & Head of Political Risk and Strategic Intelligence, APAC Maxwell Abbott writes: “Vietnam continues to offer foreign investors numerous advantages, such as favorable tax rates, a strategic location, and lower capital costs. The country is particularly enticing to businesses looking to diversify production centers and supply chains outside of China. But, given the uncharacteristically high degree of leadership turnover in Vietnam over the past few years, it is imperative that foreign investors keep a close eye on how Lam consolidates power in the coming months.” Read the full article about To Lam’s plans and how they may affect foreign investors: https://lnkd.in/ez5k_sVX Learn more about Max’s practice at Nardello & Co.: https://lnkd.in/e2_BnFkb #Vietnam #SoutheastAsia #PoliticalRisk #AntiCorruption #ForeignInvestment
The Impact of New Vietnamese Leadership on Anti-Corruption and Foreign Investment
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Among the concerned experts who believe organizations dominating money laundering worldwide pose a threat to U.S. national security is Nardello & Co. Managing Director Chris Urben. A former assistant special agent in charge at the DEA, Chris has an extensive understanding of the threat actors at play. Lisa Cavazuti of NBC News spoke with Chris to better understand the severity of this situation. During their interview, Chris explained that he and other “[former agents] tried for years to marshal government resources to stem the rise of the Chinese money laundering networks in the U.S. and the crucial role they play in propping up the fentanyl trade.” Read the full article to learn more about the interconnectivity between Chinese money launderers and Mexican drug cartels and see how the U.S. government is allocating resources to address the fentanyl crisis they are fueling: https://lnkd.in/es7eZ66N #MoneyLaundering #FendOffFentanyl #AML #DEA
Marijuana and Mexican Cartels: Inside the Stunning Rise of Chinese Money Launderers
https://www.nardelloandco.com
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In the next decade, Southeast Asia is expected to grow faster than China. Analyst Qi Siang N. outlines the unique opportunity that Southeast Asia presents for investors. From the numerous economic advantages to a strong demographic dividend, the region appears to be very attractive. However, Qi Siang reminds readers that investing in Southeast Asia does not come without its challenges: “Its diverse regulatory environment makes cross-border investment challenging, and the prevalence of corruption coupled with a tradition of state economic intervention creates political and compliance risks for investors.” Read the full article to understand a bit more about investing in this dynamic and complex region: https://lnkd.in/ej4dyvJH #SoutheastAsia #EconomicDevelopment #APAC #ForeignInvestment #ASEAN
Southeast Asia Expected to Grow Faster Than China in the Next Decade
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