Paul Calli

Paul Calli

Carlton Fields Jorden Burt

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Review: The Foreign Corrupt Practices Act in a New Era

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...more

9/11/2014 - Anti-Corruption Chief Compliance Officers Compliance Corruption FCPA

Oral Arguments Heard In Historic "Foreign Official" Challenge

Last Friday in Miami, the 11th Circuit Court of Appeals heard oral argument in U.S. v. Joel Esquenazi & Carlos Rodriguez. The issues on appeal did not just relate to the FCPA’s ”foreign official” element, but as to this...more

10/15/2013 - Appeals Compliance FCPA Foreign Official Oral Argument State-Owned Enterprises

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