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...
Jan
21
2015
U.S. District Judge Marcia Cooke ordered Florida’s Miccosukee Tribe of Indians and their attorney to pay more than $1 million in sanctions on Friday, January 16, 2015. In the 27-page order granting Lewis Tein’s motion for Rule 11 sanctions against the tribe; their lawyer,...
Jan
12
2015
In recent years, the Justice Department has increasingly focused on Foreign Corrupt Practices Act (FCPA) enforcement, making compliance critical for businesses that operate globally.
On January 12-13, 2015, in Miami, Paul Calli hosted a national FCPA Institute presented by Professor Michael Koehler, a nationally recognized FCPA...
Sep
19
2014
Miami, Fla. –Paul A. Calli appointed as Chair of The Florida Bar Grievance Committee “I” for the 11 Judicial Circuit, serving Miami-Dade County. His term as Chair expired in 2015.
Calli served as a member of the committee since 2012. He also previously served on...
Sep
01
2014
Broadly speaking, the Foreign Corrupt Practices Act prohibits offering or paying anything of value to a foreign official to obtain or retain business. Recent years have seen a boom in FCPA compliance efforts and enforcement attempts as the Department of Justice has proclaimed this...
Jul
17
2014
Published in the Daily Business Review, July 17, 2014
The recent opinion from the U.S. Court of Appeals for the Eleventh Circuit in U.S. v. Quartavious Davis stands at the crossroad of technology and privacy. In Davis, the Eleventh Circuit held that cell site location...
May
14
2014
Published in Law360, May 14, 2014
A petition for commutation (reduction) of sentence represents a possible — though difficult — avenue for relief for individuals convicted of crimes who have exhausted their opportunities for appellate remedies. Recent developments, however, provide new reasons for potential commutation...
Mar
19
2014
Published in Law360, March 19, 2014
The U.S. Supreme Court’s 6-3 decision in Kaley v. United States not only undercuts a criminal defendant’s right to counsel, but also solidifies the power of the grand jury.
Read the entire article here.