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...
Feb
07
2012
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...