Jan
06
2016
For the third consecutive year, Paul Calli has been ranked in the Chambers USA Guide as one of the country's leading business lawyers for defending White Collar Crime and Government Investigations.
Chambers USA ranks leading lawyers in 45 different practice areas on a state and...
Oct
16
2015
A former shipping executive whose record five-year price-fixing conviction was upheld by the US First Circuit Court of Appeals has pledged to seek further — and higher — review of his case.
Read the entire article (PDF).
Oct
07
2015
At least, that’s the apparent directive if you’re a DOJ prosecutor tasked with trying to win the ever-elusive conviction against an individual DOJ claims violated the FCPA.
Earlier this month, Deputy Attorney General Sally Yates issued a memorandum titled “Individual Accountability for Corporate Wrongdoing.”
Taking into...
Jul
01
2015
From Calli Law's July 1, 2015 article on FCPA Professor
In mid-June, the FCPA prosecution of Joseph Sigelman came to an abrupt halt after DOJ’s star witness admitted to giving false testimony on the stand. The case ended in a plea to one conspiracy count...
Aug
02
2013
The bloggers of Justice Building Blog covered the victory of attorneys Guy Lewis and Michael Tein in the case Miccosukee Tribe of Indians of Florida v. Lewis et al. In their news coverage, they recognized Lewis and Tein’s attorney, Paul Calli.
The blog post recognized...
Jan
10
2012
Our client was found not guilty after an seven week trial and was completely vindicated.
Read the judgement of acquittal. (PDF).
Jan
09
2012
From the Miami-Dade "Daily Business Review"
Paul Calli won an acquittal at trial for a former Sunrise executive who faced trial with other executives in the military and law enforcement products industry. United States District Court Judge for the District of Columbia Richard J. Leon...