Nardello & Co.

Will the Boeing monitorship lead to a new selection process?    In an article recently written by Partner & Chief Legal Officer Warren Feldman, Warren explains the evolution of the Department of Justice’s monitor selection process and why its traditional approach is being intensely scrutinized in connection with the Boeing resolution.    He highlights, “Not only are the safety concerns a matter of great public import, but the future of monitorships may well turn on the ability of the parties and the Court to navigate [the selection process] to successful completion.  The monitor selected will then have to carry out the requirements of the monitorship with demonstrable effectiveness and efficiency.”   Read the full article, here: https://lnkd.in/eSz4HWKt Learn more about Warren’s practice at Nardello & Co.: https://lnkd.in/eAGr3GhJ #Boeing #DOJ #Compliance #CorporateMonitor #FinancialTimes

Nardello & Co. Chairman & Chief Executive Officer Dan Nardello has been named one of the world's leading practitioners in the Who's Who Legal: Asset Recovery 2024 report. Who’s Who Legal recognizes the foremost asset recovery lawyers and experts from both onshore and offshore jurisdictions. Rankings indicate an individual’s market-leading expertise in the tracing and recovering of lost, misappropriated, or stolen assets. Learn more about Dan’s practice at Nardello & Co.: https://lnkd.in/eSFfB9zh and check out his full Lexology profile: https://lnkd.in/e43BTvCz. Dan and other renowned Nardello & Co. team members are leveraging their collective expertise to provide invaluable information in the Asset Tracing space. Read about our Asset Tracing practice: https://lnkd.in/e7EKqzat. #WWL #LegalNews #Investigations #AssetRecovery

This week, Nardello & Co.’s Chief Business Development & Marketing Officer Elizabeth Anscombe is Passle's guest on their CMO Series Podcast. Throughout their conversation, Cam Dobinson and Lizzie discuss how her team maintains a client-centric approach and builds trust in an industry often shrouded in mystery. When asked about building trust, Lizzie highlights, “It’s largely consistency. That is a huge priority in my Marketing and Business Development strategy. It’s consistently excellent service, consistent brand messaging, consistently doing things the right way, and we’re known for it, but it isn’t something you can market unless it exists. Unless the skills and the expertise are there.” Listen to the full episode: https://lnkd.in/dXxkcesU #CMO #Podcast #CustomerCentricity #Investigations #LegalNews

What happened after last Saturday's rally in Pennsylvania, USA? NBC News turned to Nardello & Co. Managing Director and former Federal Bureau of Investigation (FBI) agent Timothy Gallagher to find out. On July 13, 2024, an assassination attempt was made on former President Donald Trump. After this occurred, the Federal Bureau of Investigation (FBI) launched an investigation into the event. Now, they plan to ensure that no stone is left unturned in the pursuit of justice and national security. When speaking with NBC10 Boston, Tim explains some of the questions asked at the start of the federal investigation: “What was this person’s motivation? And who knew what and when?” Listen to the full story: https://lnkd.in/es2y8GN7 #Investigations #FBI #AssasinationAttempt #Trump

Last Friday, Managing Director & Chief Security Officer Timothy Gallagher spoke with 7 NEWS, WHDH-TV regarding the importance of protecting your identity and personal data after a major security breach. Throughout the interview, Tim explains why it isn’t just the breach, but also how you react to the beach, that is critical. He urges those parties involved to change passwords, ignore calls from unusual numbers, and take advantage of the online monitoring offered. As cyberattacks continue to spread globally, Nardello & Co.’s premier team of cyber professionals, like Tim, are helping to proactively manage and mitigate cyber risk, improve security posture, and prepare clients for future cyber incidents. Watch Tim’s interview with 7News: https://lnkd.in/evVUhytv Learn more about our Digital Investigations & Cyber Defense practice: https://lnkd.in/eCmuJ2Gu and Tim Gallagher's practice at Nardello & Co.: https://lnkd.in/dU7uC5vn. #CyberSecurity #DataBreach #CyberRisk #DigitalInvestigations

One week to go: The Errors Tour 2024 is approaching. Secure your spot! It is not too late to register for our upcoming virtual panel “The Errors Tour 2024: The Rise of Mis/Disinformation and its Impact on the US Election,” which will be held next Wednesday, July 17, from 12:30 PM – 1:30 PM ET. In a late addition to proceedings, we are thrilled to have added Section Chief Brent Grover of the Federal Bureau of Investigation (FBI) to our panel. Please join us for a relevant and cardinal conversation by clicking this RSVP link: https://lnkd.in/eZiuhD2R #USElection #AI #Webinar #DeepFakes #Trump #Biden

If your reputation is in peril or worse, and the effects are so calamitous, what, if anything, can be done? In their article "Managing Reputation Through Investigations," Chris Morgan Jones, Daria Plakhova-Freshville, and Alan Kennedy identify the categories of investigation that help directly to build, protect, or repair a reputation. The team specifically explores the pertinence of self-due diligence, self-investigation, and Black PR campaigns in the realm of reputation management. They write: “As with all investigative work, only facts can accomplish the goal. A self-due diligence that skews or omits critical information will end up harming client and investigator. A disinformation campaign has to be based on clear falsehoods if it is to be discredited. While reputations may be more vulnerable to distortion in our age than in any before, facts are as powerful as they have always been, and the role of investigators in professionally and transparently developing such facts is critical.” Find the full article, here: https://lnkd.in/gnuzWPNH *This article was first published on Global Investigations Review Review in June 2024; for further in-depth analysis, please visit GIR "Europe, Middle East and Africa Investigations Review," here: https://lnkd.in/g_3PffJv #ReputationManagement #Investigations #DueDiligence #ThoughtLeadership

As Shareholder activism rises, how might astute management respond? In their article "Sticking with the Basics," Sabina Menschel and Nicholas Peck identify key trends affecting the dynamics between activists and companies while addressing the best strategies for companies seeking to operate within the current environment of increased shareholder activism. They write: “Even when activists appear willing to seek a peaceful or consensus resolution, management needs to protect the interests of its shareholders through targeted and thoughtful investigation.”   Find the article here: https://lnkd.in/ey9WtVuf Learn more about Nardello & Co.’s activist defense practice here: https://lnkd.in/eAwbTmDM #ActivistDefense #ActivistAttack #DueDiligence

📣 Chambers and Partners 2024 spotlight 📣 Nardello & Co. elevated its position to Band 1 in the United Kingdom. When asked about us, UK-based clients said, "The team have a unique ability to understand broad and complex tasks and turn them around, with huge quality within tight deadlines." In addition to this recognition, Managing Director Alan Kennedy was individually ranked for the first time in Band 4. Learn more about Alan’s practice at Nardello & Co. here: https://lnkd.in/e_4j-XSe Read Nardello & Co.’s full Chambers and Partners 2024 profile: https://lnkd.in/edupCArc and read our press release: https://lnkd.in/eMJmWUwu. #ChambersandPartners2024 #LegalNews #LitigationSupport

Nardello & Co. Managing Director and Head of Hong Kong Nicholas Blank shares his thoughts on US investment research firm Hindenburg’s posting of the full-text “show cause” notice it received from India’s Securities and Exchange Board (SEBI). In his article Blank explains, “In its public response, Hindenburg notes just how important words are for the Indian regulator. SEBI took issue with Hindenburg's use of the term “scandal" to describe a fraud scheme by Adani, and use of “leniency” to describe how bans on Adani Group entities for stock market manipulation were lessened to token fines.”   Read the full article to learn more about what factors are at play: https://lnkd.in/eypuAN86 Learn more about Nick's practice at Nardello & Co.: https://lnkd.in/eRUwrbJ3 #Hindenburg #SEBI #KingdonCapital #IndianSecuritiesMarket #Adani #APAC