United States • Dispute resolution
4

Corporate investigations and white-collar criminal defense

Wiley Rein LLP

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The ‘outstanding’ team at Wiley Rein LLP is well versed in representing individuals who are being investigated by the DOJ, SEC, and CFTC, among other regulatory authorities. Described by clients as ’one of the absolute best white-collar practitioners in DC’, Ralph Caccia leads the team. In addition to skill with handling cases within the pharmaceuticals and medical device industries, Caccia also frequently advises on FCPA violations and congressional investigations. Kevin Muhlendorf is recommended for matters relating to fraud, while Roderick Thomas stands out for his expertise with FCA offences. Brandon Moss is another prominent member of the team who routinely assists on some of the firm’s most significant cases. All lawyers mentioned are based in Washington DC.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The firm has a deep bench led by Ralph Caccia, who is one of the absolute best white-collar practitioners in DC. They are akin to a Swiss army knife; they are capable of performing any task in the field at the highest level of competence. They are particularly well suited to representing corporates. They are capable of protecting the entity and its representatives in government investigations.’

  • ‘Ralph Caccia has impeccable credibility with prosecutors and defense lawyers alike. Brandon Moss is an up-and-coming white-collar practitioner; he is as smart as a whip and capable of navigating the most complex matters.’

Key clients

  • BAE Systems Inc.
  • AECOM Technology Corporation