Feb
23
2012
From the New York Times:
The case — which was commonly called the African sting case — was a prominent piece of an increasingly aggressive, and increasingly successful, effort to bring indictments under the Foreign Corrupt Practices Act, which prohibits anyone with business in 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...
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...
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
Paul Calli's client, the top assistant to the former governor of Puerto Rico, was acquitted of corruption charges. Legal analysis of the acquittal was featured in the BNA White Collar Crime Report, Vol. 4, No. 9. (April 24, 2009).
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.