Nardello & Co.
Allison Everhardt is a Managing Director based in Washington, DC. With regional expertise in the Americas, she has extensive experience managing complex cross-jurisdictional investigations on behalf of large multinational corporations, law firms, and financial institutions. She routinely manages and leads reputational due diligence, white-collar criminal and litigation support, anti-corruption, asset tracing, and internal investigations, during which she draws on her extensive experience living and working in Latin America and Europe. Notable Latin American investigations in which Allison has played a key role include investigations into alleged violations of the US Foreign Corrupt Practices Act, significant pre-acquisition due diligence matters, and internal investigations.
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Nardello & Co.
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.