13 Dec, 2022 Don’t Feed the Trolls: An Investigator’s Approach to Online Harassment By Chris J. Ribeiro While many things have changed over the last few years of pandemic disruptions, one unfortunate constant has been the prevalence of toxic...
15 Nov, 2022 Beware the October Surprise By Nardello and Co. One month before Election Day 2022, Wes Moore was primed to be elected the next governor of Maryland. His campaign was riding the...
02 Nov, 2022 Data Privacy Laws and Private Investigators: What You Need to Know By Michael Ramos When most people think about privacy laws, what springs to mind are banks, insurance companies, and health care providers; businesses...
24 Aug, 2022 Mitigating Risk of Data Leaks in Investigations By Chris J. Ribeiro Liam Hanlon Businesses should implement strategies that minimize the chance of leaking collected data, explain Chris Ribeiro and Liam Hanlon at...
22 Aug, 2022 Chinese Money Laundering Scheme Boosts Drug Trafficking in US By Chris Urben Managing Director Chris Urben contributes an opinion piece to The Hill. READ MORE
06 Jul, 2022 Moderna’s Single-Day CFO: The Importance of Conducting Thorough Background Investigations By Chris J. Ribeiro On May 9, industry veteran Jorge Gomez reported for work as the new chief financial officer of biotechnology company Moderna, Inc., as...
29 Jun, 2022 Intelligence in the Modern World: The Opportunities and Barriers of Data in Today’s Investigations By Chris J. Ribeiro Managing Directors Christopher Ribeiro and Amie Chang discuss the importance of open source intelligence in modern investigations in this...
19 May, 2022 Investigating the SCOTUS leak: Here’s what needs to be done By Thomas Feeney Nick Peck Senior Managing Directors Nicholas Peck and Thomas Feeney contribute an opinion piece to The Hill. READ MORE
19 May, 2022 New Front Lines in AML Investigations By John Auerbach Chris Urben Howard Master From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and...
08 Apr, 2022 As Shareholder Activists Flex Their Muscles, What Lessons for Japan, Inc? By Nardello and Co. Anyone who thought shareholder activism would never take root in Japan had a rude awakening at Toshiba’s extraordinary general meeting...
01 Apr, 2022 Revisiting the Criminal Defense Subpoena By Howard Master In this New York Law Journal special section on white collar crime, Nardello & Co. Managing Director and Counsel to the CEO Howard Master...
29 Mar, 2022 Managing the Cyber Storm, Making Order Out of Chaos By Nardello and Co. The gloves have come off in cyberspace: nation states, ransomware groups, and organized cyber-criminal organizations are taking sides....