Joseph J. Aronica
, a trial lawyer with over 25 years of litigation experience, has tried over 40 jury trials and argued numerous appeals in federal courts around the country. Most recently, Mr. Aronica was lead counsel on behalf of the Office of Federal Housing Enterprise Oversight in its special examination of Fannie Mae, which resulted in a settlement by Fannie Mae of $400 million, and in its administrative prosecution of charges against the former CEO, CFO, and controller of Fannie Mae, seeking millions of dollars in penalties. Mr. Aronica also, following a four-week arbitration between joint-venture partners, obtained a $35 million award and attorneys' fees in favor of client for the joint-venture partner's failure to pay a note and dividends due under the parties' agreement, together with a finding of no liability on a $59 million counterclaim against the client. Mr. Aronica also defended, in a jury trial, the former general counsel of a publicly traded company on an indictment alleging insider trading.
Mr. Aronica's practice focuses on white-collar criminal defense, securities enforcement, including Foreign Corrupt Practices Act investigations and false claims cases, complex civil and administrative litigation, internal corporate investigations, and compliance and corporate matters. Mr. Aronica has defended corporations, corporate executives, government officials, lawyers and others in a broad range of white collar criminal cases, including securities and commodities, bank, bankruptcy and procurement fraud; tax; customs and export violations; and bribery. He is a frequent lecturer on white collar crime, internal investigations, banking crimes, money laundering and Foreign Corrupt Practices Act issues.
Before entering private practice, Mr. Aronica was an assistant U.S. attorney for the Eastern District of Virginia, where he served as senior litigation counsel, chief of the Special Prosecutions Group and chief of the Criminal Division. He received the Attorney General's Distinguished Service Award for his role as lead counsel in the Illwind nationwide defense procurement fraud investigation. The investigation, praised by Attorney General Janet Reno as one of the most successful undertaken by the Department of Justice against white collar crime, resulted in 65 convictions of major defense contractors, corporate executives, consultants and high-level government officials, including a former assistant secretary of the Navy and a former deputy assistant secretary of the Air Force and monetary recoveries in excess of $400 million. Mr. Aronica also prosecuted other high-visibility complex cases, including espionage, major arms and technology export violations, securities fraud, tax offenses, murder, healthcare fraud and banking cases, and has handled cases involving the Classified Information Procedures Act and the extensive use of wiretaps.
Mr. Aronica is a member of the American, Virginia and Federal bar associations. He is admitted to practice in the District of Columbia, New York, Virginia, Maryland and before the U.S. Supreme Court. He is a graduate of Georgetown University Law Center (LL.M.), a graduate of the University of Richmond Law School (LL.B.), where he was a member of the University of Richmond Law Review and the McNeill Law Society, and a graduate of the University of Richmond (B.A.). Mr. Aronica also holds the rank of colonel in the United States Army (Ret.).
•Duane Morris LLP
•Porter Wright Morris & Arthur, LLP, Washington, D.C.
•Dechert, Washington, D.C.
•Mudge Rose Guthrie Alexander & Ferdon, LLP, Washington, D.C.
•United States Attorney's Office, Eastern District of Virginia, Alexandria, Virginia
Assistant United States Attorney, 1979-1994
- Senior Litigation Counsel
- Chief, Special Prosecutions
- Chief, Criminal Division
•Shawe & Rosenthal, Baltimore, Maryland
•Department of Justice, Criminal Division, Government Regulations and Labor Section, Washington, D.C.
Fort Benjamin Harrison, Indianapolis, Indiana
USAR SUPTHAI, Korat, and Camp Samae San, Thailand
Defense Appellate Division, U.S.A.L.S.A., Falls Church, VA
U.S. Army Reserve
Honors & Awards
•Listed in Washington, D.C. Super Lawyers, 2013-2015
•Recipient, Attorney General's Distinguished Service Award, 1991 (Second highest award given annually by the Department of Justice)
•Numerous other Department of Justice awards
•fellow, Litigation Counsel of America
•AV Preeminent Peer Review Rated by Martindale-Hubbell
•Co-author, DOJ and the SEC Issue New FCPA Guidance, Duane Morris Alert, November 15, 2012
•Co-author, Changes in SEC Investigations Outlined by Director of Enforcement Division, Duane Morris Alert, August 6, 2009
• Big Mouths: Enron Chiefs Lay and Skilling took the stand and sank their own defense, Legal Times, June 5, 2006, Vol. XXIX, No. 23
• Silicon Valley East - The Eastern District of Virginia: A Seurat Painting Approach to the PSLRA and Other Issues in Securities Litigation, Securities News (published by the American Bar Association, Section of Litigation, Committee on Securities Litigation), Vol. 11, No. 1, Winter 2001
• The Dangers for Community Bankers, Community Banker (published by America's Community Bankers), October 2001
• Globalization of Law Enforcement Efforts, Journal of Money Laundering Control, Vol. 4, No. 4, Spring 2001
Selected Speaking Engagements
• New Federal Enforcement Developments and Trends, (USA Patriot Act and Doing Business Overseas/FCPA, Export Controls and other government regulations), Columbus, Ohio, November 6, 2002
•American Banker's 2nd Money Laundering Symposium, Washington, D.C., June 12-13, 2002
• Working Together to Increase U.S. Exports, 2002 National District Export Council Conference (Money Laundering), Washington, D.C., June 6-7, 2002
• The World of International Business Regulation Since September 11, (Money Laundering), Baltimore, Maryland, April 11, 2002
• Money Laundering: Prevention Compliance and Best Practices, (post September 11 changes, USA Patriot Act), Columbus, Ohio, January 31, 2002
•America's Community Bankers Annual Conference, (Money Laundering), Cleveland, Ohio, October 1-3, 2001
• Investigations and Litigation - Hot Buttons for Advisers and Funds, (conducting an internal investigation in a foreign setting), New York, New York, January 31, 2001
• Globalization of Corporate Criminal Law, (MLATs and cooperation among law enforcement authorities), Philadelphia, Pennsylvania, May 18, 1999
• International Business Communications - Private Equity Investments in Emerging Markets, (FCPA/Money Laundering), New York, New York, July 21-22, 1997
• Foreign Corrupt Practices Act: Learn What You Can and Cannot Do, American Conference Institute, Washington, D.C., November 1996; (FCPA), New York, New York, June 10-11, 1997
• Government Investigative Tools, Philadelphia, Pennsylvania, May 1997
•Money Laundering/Banking Seminar, sponsored by Titmuss Sainer/Dechert, London, England, April 1997
• The Foreign Corrupt Practices Act: How to Comply and Compete in International Markets, (FCPA recent cases and investigations), American Bar Association, Marina del Rey, California, February 21, 1997
• Government Contract Litigation Issues in the Spotlight, Boards of Contract Appeals Judges Association Annual Seminar, (Government Procurement Fraud), Alexandria, Virginia, April 1996
• Outlook for Foreign Banks in 1995 - Financial Institution Crimes; Compliance and Ethics Programs, Cooperation with the Government, Los Angeles, California, April 1995
• Burning Issue for the Corporate General Counsel - Cooperation with the Government - A Good Idea or Not? Corporate Compliance and Ethics Programs, 7th Tulane Corporate Law Institute, New Orleans, Louisiana, March 1995
• Corporate Criminal Liability - The Cooperating Company, Fourth Annual Institute on Federal Program Fraud, Washington, D.C., September 1994
Numerous Department of Justice conferences and seminars for prosecutors and agents on various white collar crime investigative and prosecutive issues