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Ralph Caccia is the co-leader of the firm's Litigation services group, which includes teams of attorneys and professionals specializing in Bankruptcy & Corporate Reorganization, Business Litigation & Arbitration, Intellectual Property, Securities and Torts. Mr. Caccia focuses his practice in the area of white collar crime, the defense of government enforcement actions, political and congressional investigations, corporate internal investigations and antitrust. Since coming to the Firm, Mr. Caccia successfully has represented and defended individuals and corporations in a variety of federal criminal investigations involving allegations of health care fraud, tax fraud, campaign finance violations, securities fraud, bank fraud, price-fixing and bid rigging, false claims, defense procurement fraud and violations of the Foreign Corrupt Practices Act.
From 1990 to 1995, Mr. Caccia served as Assistant United States Attorney for the District of Columbia. During his tenure in that office, Mr. Caccia prosecuted numerous jury trials in both the United States District Court for the District of Columbia and the Superior Court of the District of Columbia. For two years, Mr. Caccia exclusively prosecuted economic crimes. He was honored twice with the Department of Justice Special Achievement Awards for his work as a prosecutor. Mr. Caccia also received a special commendation from the United States Secret Service for his prosecution of several complex financial fraud cases.
Mr. Caccia has extensive experience in all phases of criminal proceedings, including internal corporate investigations, grand jury proceedings, trials and appeals. He has argued numerous cases before the United States Court of Appeals for the District of Columbia Circuit and the District of Columbia Court of Appeals.
Mr. Caccia's clients include major defense contractors, health care providers, aircraft and satellite manufacturers, public officials, small businesses and professionals.
He has lectured and authored numerous articles on white collar crime issues.
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Education |
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| J.D., Georgetown University Law Center, 1986
|  | | B.A., summa cum laude, Fordham University, 1983 (Phi Beta Kappa) |  |
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Bar & Court Admissions |
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| New York, 1987
|  | | District of Columbia, 1988
|  | | Georgia, 2007 |  |
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Memberships |
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| American Bar Association, Criminal Justice Section, White Collar Crime Committee
|  | | Assistant United States Attorney's Association, former President
|  | | Edward Bennett Williams Inn of Court |  |
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Publications |
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"Tax Offenses," Federal Sentencing for Business Crimes treatise, co-authored with R. Joseph Burby, December 2007
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Awards & Honors |
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| Best Lawyer (White Collar Criminal Defense, 2009)
|  | | Washington, D.C. Super Lawyer (2007-2008)
|  | | Washingtonian Top Lawyer (2007) |  |
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