Page 2 - Nardello Co News Today

New York lawmakers fret that fast-growing chains of marijuana shops across the city could be a source of cash for Middle East terror groups -- and they're pressing for legislation to help root out rogue financiers, The Post has learned.

Around the house: AIG hires former Stripe CLO, Guardian newspaper’s US arm gets first GC

Global investigations firm Nardello & Co. announced today that James M. Aquilina has joined its Advisory Board. Aquilina is an accomplished business leader and strategic advisor, a renowned cybersecurity expert

LOS ANGELES--(BUSINESS WIRE)--Sep 11, 2023--

Fato to Assume Newly Created Vice Chair Role at AIG Lucy Fato, executive vice president, general counsel and global head of communications and government

The British newspaper Daily Mail reported that Hunter Biden, the son of the incumbent US president, helped agree on a plan to close cases against the

Emails obtained by DailyMail.com show Burisma exec Vadym Pozharskyi warned Hunter Biden in 2014 that the firms founder Mykola Zlochevsky was under investigation in Ukraine.

With offices on both sides of the Atlantic, Nardello & Co is tracking assets for the new managers of collapsed crypto exchange FTX

While Nardello & Co predominantly operates in the shadows, their recent high-profile assignment has thrust them into the limelight: aiding the defunct crypto exchange FTX.

A proposed Treasury Department rule would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains.