Ralph Caccia
USA Guide 2024
Band 1 : Litigation: White-Collar Crime & Government Investigations
Band 1
About
Provided by Ralph Caccia
Practice Areas
Ralph is a trusted advisor and advocate for clients, navigating their most sensitive and high-stakes matters. From members of Congress and Executive Branch officials, to senior executives and corporations of all sizes, he represents clients facing significant legal issues and helps them navigate complex criminal and civil government enforcement actions, corporate internal investigations, and political and congressional investigations. A former federal prosecutor, Ralph develops and executes legal strategies on behalf of clients in cases involving health care fraud, the False Claims Act (FCA), antitrust, contract, grant, and procurement fraud, bribery, election law violations, securities fraud, the Foreign Corrupt Practices Act (FCPA), and environmental crimes. He represents clients across all industries, including hospitals, medical device and pharmaceutical companies, lobbyists, non-profit organizations, defense contractors, manufacturers, and political action committees.
Career
Assistant U.S. Attorney, United States Attorney's Office for the District of Columbia (1990-1995)
Professional Memberships
American Bar Association, Criminal Justice Section, White Collar Crime Committee; Edward Bennett Williams Inn of Court; William B. Bryant Inn of Court; Fordham University Club of Washington DC; International Law Institute; Washington Legal Foundation, Legal Policy Advisory Board; Washington Tennis & Education Foundation; Assistant United States Attorneys' Association for the District of Columbia; District of Columbia Bar; Florida Bar; Georgia Bar; New York Bar
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