Apr
24
2024
In March 2024, multinational commodities trader Trafigura Beheer BV entered into a settlement with the Department of Justice over the company's bribes to Brazilian officials with ties to state-owned oil company Petrobras. The company admitted the bribery and agreed to pay approximately $127 million.
The...
Mar
12
2024
ESPN quotes Paul Calli in its recent coverage of the ex-Jacksonville Jaguars finance manager who pled guilty in federal court to stealing $22 million from the NFL franchise. The manager was a high-volume and high-stakes daily fantasy sports gambler on FanDuel and DraftKings. In...
Mar
05
2024
Anti-Corruption Report's recent analysis of sports betting giant Entain's deferred prosecution agreement extensively quotes Paul Calli.
Entain entered into a deferred prosecution agreement to resolve its exposure under the U.K.'s Bribery Act for alleged bribery arising in its Turkey business. In its analysis of the...
Jun
22
2023
Anti-Corruption Report quoted Calli Law Managing Partner Paul Calli's analysis in its June 21, 2023 article on the SEC enforcement action against PokerStars owner Flutter Entertainment. According to Mr. Calli, observers should ask whether FCPA enforcement is "merely a tried and true cash cow...
Jun
04
2023
On November 19, 2021, Paul Calli appeared on Fox News with his client to respond to the FBI's First Amendment-violating raids on the homes of journalists.
The full video is available via 'Hannity.'
Jun
04
2023
For the eleventh straight year, Paul Calli has been ranked by Chambers USA as one of the country's leading lawyers in the field of white collar criminal defense and government investigations.
Chambers USA's 2023 review summarizes Paul Calli's expertise:
Chambers USA ranks the leading lawyers and law...
Aug
27
2022
Media outlets including The Washington Post and Politico have recently reported on on Calli Law's defense of investigative journalists and news organization Project Veritas. Washington Post quotes the firm's Managing Partner Paul Calli:
"Project Veritas and its journalists never participated in or directed any crime....
Jul
18
2022
News website Just The News recently quoted Paul Calli in its article 'Intimidate, humiliate, and embarrass': Growing outcry against DOJ strong-arming of Biden critics (July 14, 2022).
Just The News writes:
The government is investigating whether Project Veritas stole a diary belonging to then-presidential candidate Joe Biden's...