02 Jul, 2024 Indian Securities Regulator Takes Issue with Foreign Short Seller Report By Nick Blank US investment research firm Hindenburg posted the full text of a “show cause” notice it received from India's Securities and Exchange...
01 Jul, 2024 'The Errors Tour 2024' The Rise of Mis/Disinformation and its Impact on the US Election By Meredith Allesee From fraudulent political smear campaigns to ‘sensational’ news headlines, election-year misinformation is nothing new.However this...
17 Jun, 2024 Will Modi Scale Back Investigations Post-Election? By Maxwell Abbott The 2024 election for India’s Lok Sabha, or lower house of Parliament, resulted in a surprising slim margin of victory for Prime Minister...
30 May, 2024 Back to Basics: As Deepfake Technology Proliferates, a Commitment to Traditional Forensic Authentication Techniques Emerges By Joseph Pochron Of late, Nardello & Co.'s Digital Investigation & Cyber Defense team has fielded several requests to analyze suspected deepfake or...
28 May, 2024 Frequent Corruption Investigations of Indonesian State-Owned Enterprises May Be a Good Sign By Maxwell Abbott Indonesia's state-owned enterprises ("SOEs") continue to struggle with serious claims of endemic corruption and mismanagement. While the...
28 May, 2024 An Attempt to Turn Back the Clock in Brazil By Allison Everhardt In overturning two more high-profile convictions from the Lava Jato or Car Wash scandal this week, the Brazilian judiciary has further...
18 May, 2024 UniCredit's $500M Asset Seizure: Balancing Sanctions and Profits in Russia. By Daria Plakhova-Freshville On May 16, 2024, a commercial court in St. Petersburg issued an interim measure to seize assets worth EUR 463 million from UniCredit, the...
10 May, 2024 What Low Voter Turnout Could Mean for India By Nick Blank Lower than expected voter turnout in India has led to a shift in Modi's campaign strategy. Rather than stand on his decade of economic...
01 May, 2024 A Danger for Democracy, and Investment, in Peru By Allison Everhardt Emanating from Brazil across Latin America, the Odebrecht corruption scandal led to the imprisonment of some of the region's most senior...
29 Apr, 2024 Managing the Crisis, Not Just the Break-In By Joseph Pochron Early in my career, when I was a police detective, I investigated crimes like burglary, the act of entering a building or residence...
19 Apr, 2024 SIM Swapping Becomes an Insider Threat By Timothy Gallagher SIM Swapping, the illegal process of transferring the SIM, or Subscriber Identity Module, card from its rightful owner to a threat actor,...
19 Apr, 2024 Threading the Needle in Venezuela By Allison Everhardt The Biden Administration is set to let expire a general license to buy Venezuelan crude oil after Venezuela failed to uphold a deal that...