Ralph J. Caccia

Audit

Ralph J. Caccia, Robert L. Walker, Shane B. Kelly | Wiley Rein LLP

It is every general counsel’s fear: a subpoena from the federal government arrives announcing an investigation and demanding documents. There is the usual scramble to understand the implications, but this time there’s a wrinkle. The subpoena comes from a committee of the U.S. Congress...

Anti-Corruption

Ralph J. Caccia, Rebecca F. Napolitano, Brandon J. Moss | Wiley Rein LLP

On November 14, 2012, one day prior to the annual National Conference on the Foreign Corrupt Practices Act (FCPA), the Department of Justice (DOJ), in conjunction with the Securities and Exchange Commission (SEC), released its long-awaited FCPA guidance. Designed to provide guidance to businesses...