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Wiley
Department profile | Wiley
Litigation: White-Collar Crime & Government Investigations

About

Provided by Wiley

White collar enforcement actions and investigations are exceptionally demanding and have high-stakes implications for everyone involved. We have decades of experience successfully defending clients facing potential civil and criminal liability based on conduct arising in the United States or abroad.


We represent clients across the full spectrum of industry sectors, with a special focus on civil and criminal matters involving government contracting, life sciences, international trade, securities and commodities fraud, the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), the Procurement Integrity Act, conflict-of-interest (anticorruption) statutes, cybersecurity, and election law. Our group has vast experience in matters involving a wide-range of federal agencies, including the DOJ, SEC, CFTC, FTC, OFAC, and IRS, as well as Congress and state and local law enforcement.

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - District of Columbia

4
Band 4

What the Team is Known For

Wiley is an impressive DC firm with experience acting for both corporations and individuals involved in DOJ and SEC investigations and enforcement proceedings. The practice offers significant expertise in criminal matters involving government contracts and healthcare fraud, while demonstrating further capabilities in FCPA and securities fraud matters. The team is renowned for its experience and skillful handling of high-profile, politically charged cases.

Strengths

Provided by Chambers

Wiley is the complete package, providing top tier service and personalized attention.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Wiley is particularly good with government program fraud cases.

Litigation: White-Collar Crime & Government Investigations respondent
USA

The team has exceptional depth of knowledge and the best responsiveness I have seen.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

Provided by Chambers

Ralph Caccia
1
Ralph Caccia
Head of Litigation: White-Collar Crime & Government Investigations
1
Band 1

Ralph Caccia is the chair of Wiley's white-collar and litigation practices who garners widespread praise from his peers and is frequently called upon by clients facing allegations of fraud and criminal antitrust and FCPA violations.

Ralph is one of the go-to people for representing high level and difficult individuals in corporate crime cases.

Ralph is one of the best lawyers on providing client service.

Ralph is adept at representing both individuals and companies.

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Brandon Moss
6
Brandon Moss
6
Band 6

Brandon Moss is noted for her acumen in defending clients in both the courtroom and before regulators. She is well versed in advocating for companies and individuals, with particular experience in the healthcare and pharmaceutical industries.

Brandon is an excellent lawyer who frequently advises on big government matters.

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Ranked Lawyers at
Wiley

Provided by Chambers
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District of Columbia

Litigation: White-Collar Crime & Government Investigations
Ralph Caccia
1
Ralph Caccia
Head of Litigation: White-Collar Crime & Government Investigations
1
Band 1
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Brandon Moss
6
Brandon Moss
6
Band 6
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Members

Provided by Wiley

Ralph Caccia

Ralph Caccia

Head of Department