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...
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 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).
Jun
24
2010
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).
Apr
24
2009
Featured in the BNA White Collar Crime Report, Vol. 4, No. 9. (April 24, 2009).
Read more.
Mar
16
2009
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.