Empty Rhetoric

Assistant Attorney General Lanny Breuer once again took to the podium to highlight the DOJ’s FCPA enforcement program. This time the event was the 13th Annual Pharmaceutical Regulatory and Compliance Congress. If you wanted to hear Mr. Breuer speak at the event, you had to...

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F.B.I. Bribery Case Falls Apart and Raises Questions – NYTimes.com

From the New York Times: The case — which was commonly called the African sting case — was a prominent piece of an increasingly aggressive, and increasingly successful, effort to bring indictments under the Foreign Corrupt Practices Act, which prohibits anyone with business in the...

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Corporate Internal Investigations: A Modern Cost of Doing Business

In-house corporate counsel have lamented that internal investigations represent a necessary cost of doing business for corporations. Since Enron, these internal investigations have become more frequent, perilous, and complicated. Companies and their boards are deciding to preemptively perform internal investigations upon notice of alleged...

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United States of America v. Stephen Gerard Giordanella

Our client was found not guilty after an seven week trial and was completely vindicated. Read the judgement of acquittal. (PDF).

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Feds’ Tough Stance on Bribes Suffers Setback

From the Miami-Dade "Daily Business Review" Paul Calli helped free a former Sunrise executive who faced trial with other weapons dealers. A California judge dismissed the conspiracy charge against Calli's client. Read the entire article (PDF).  

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Tax Evasion: Father-and-Son South Florida Businessmen Accused of Fraud, Filing False Tax Returns

The article, Tax Evasion: Father-and-Son South Florida Businessmen Accused of Fraud, Filing False Tax Returns, was published in the BNA, Inc. White Collar Crime Report (Vol. 5, No. 12, June 4, 2010).

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Former Puerto Rico Governor, Assistant Acquitted on All Charges in Corruption Trial

Featured in the BNA White Collar Crime Report, Vol. 4, No. 9. (April 24, 2009). Read more.

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United States v. Val M. Northcutt, et. al. – An Antitrust Case Study

Attorneys Michael S. Pasano, Paul A. Calli, and Marissel Descalzo recap and analyze the recent trial in United States v. Val M. Northcutt. Read more.

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