From fraudulent political smear campaigns to ‘sensational’ news headlines, election-year misinformation is nothing new.However this...

Today in Bloomberg Law, Senior Managing Director Michael Ramos and Chief Legal Officer Warren Feldman discuss the situations where...

This extended FT piece on the multi-year saga surrounding the London arrest of a China-born British citizen and seizure of £1.4 billion...

While businesses frequently assess their online reputations, cyber security, and online data vulnerabilities, the same level of scrutiny...

Attempts to chase assets of Russian oligarchs following the Russian invasion of Ukraine have brought newfound attention to the byzantine...

Managing Directors Christopher Ribeiro and Amie Chang discuss the importance of open source intelligence in modern investigations in this...

From cryptocurrency and real estate to Chinese underground banks, Nardello & Co. Managing Directors John Auerbach, Howard Master, and...

The gloves have come off in cyberspace: nation states, ransomware groups, and organized cyber-criminal organizations are taking sides....

As seasoned investigators, we are routinely engaged by our clients to carry out due diligence investigations to minimize the risk of...

As shown during COP26—the UN Climate Change Conference—in Glasgow this past fall, the role financial markets can play in ending...

The rapid rise of the Environmental, Social, and Governance (ESG) framework as a measure of corporate performance is remaking global...

Modern day investigators have the luxury of seemingly endless technological resources that allow them to investigate in ways that...