Nardello & Co.
Michael James is a Senior Counsel based in the New York office where he is responsible for conducting compliance reviews to evaluate effectiveness of corporate compliance programs, identify gaps, strengthen processes, and resolve issues with clear practical solutions.
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.