Ira Raphaelson | White & Case LLP International Law Firm, Global Law Practice

Ira Raphaelson

Senior Counsel, Washington, DC, Chicago

T +1 202 626 3688

T +1 202 540 0887 (mobile)

E [email protected]

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Overview

Ira Raphaelson is one of a handful of lawyers who has been a senior executive and general counsel of public companies, independent director, law firm partner, Presidential appointee, career prosecutor, and academic. Ira's extensive courtroom and boardroom experience in venues around the world make him a pragmatic and effective business and governance counselor, as well as strategic planner for bet the company litigation and market-entry. Ira adds his significant competition experience in compliance, litigation against government and private plaintiffs, and securing merger and joint purchasing approvals to the firm's globally recognized competition practice.

As General Counsel of Las Vegas Sands Corp, Ira's presence and governance enhancements were cited as mitigating factors in settlements with the Justice Department, SEC, and Nevada Gaming Commission. His work included strategic oversight of related whistleblower and shareholder derivative cases as well as unrelated efforts to expand and defend the company's industry leading brand.

As General Counsel of Scientific Games Corp, Ira was responsible for governance matters and regulatory compliance in 52 countries and assisted the company in its entry into China, as well as successfully defending competition challenges to its Italian lottery contract in both the Italian and EU courts.

As an international law firm partner, he co-chaired his prior firm's white collar practice and advised numerous multi-national companies on FCPA, anti-money laundering, sanctions, and competition issues, as well as defending individual senior government officials and corporate executives. Ira was part of the team that secured PRC and US government approvals for the entry of the first US investment bank into China.

As a career prosecutor, Ira tried numerous high-profile fraud and corruption matters and also served as US Attorney for nine months in Chicago. He was eventually tapped by President George H.W. Bush and confirmed by the US Senate to supervise all financial institution criminal and civil matters for the Justice Department. In that role, he personally represented the US Government in court to obtain a US$1.2 billion forfeiture against BCCI, which was used, in part, to prevent the collapse of First American Bank.

Ira currently also serves as lead independent director of NASDAQ-listed Inspired Entertainment and as adjunct professor of law at Northwestern University's Pritzker School of Law, where he teaches a graduate law course on all legal aspects of businesses entering foreign markets (e.g., competition, anti-corruption, sanctions, privacy, IP, corporate structure and governance, cybersecurity, tax, labor, corporate finance, repatriation, and real estate).

Bars and Courts

  • New York State Bar
  • District of Columbia Bar
  • Illinois State Bar
  • US Supreme Court
  • US Court of Appeals for the Fourth Circuit
  • US Court of Appeals for the Seventh Circuit
  • US District Court for the Central District of Illinois
  • US District Court for the Northern District of Illinois

Education

  • BA, Northwestern University
  • JD, Northwestern University

Languages

  • English

Experience

Speaking Engagements

Moderator on public relations strategies in high-profile investigations, ABA White Collar Institute, March 2019 (upcoming in New Orleans Louisiana)

Panelist on Internal Investigations, PLI Institute, April 2019 (upcoming in Chicago, Illinois)

Moderator, panel on multi-jurisdictional investigations, ABA White Collar Institute, March 1, 2018

Speaker, University of Illinois Law & Governance Conference on FCPA at 40, February 21, 2018

Panelist on Compliance, Duff & Phelps CLO/CCO In-service, November 2017

Panelist on Compliance, University of Texas Law School Governance Series, October 2017

Panelist on Internal Investigations, PLI Institute, May 2017

Panelist on FCPA Developments, ABA White Collar Institute, March 9, 2017

Panelist on General Counsel Panel, ABA White Collar Institute, March 8, 2017

Panelist on View from GC Chair, ABA Homeland Security Conference, August 2016

Panelist on How to Speak to Boards of Directors, American Conference Institute, May 2016

Panelist on Internal Investigations, PLI Institute, May 2016

Panelist on FCPA Developments, ABA White Collar Institute, March 2016

Publications

  • "Press...Press…Pull – When 'No Comment' No Longer Serves the Client's Interest," ABA White Collar Institute 2019
  • "My 'Theory of Everything'- The Evolution of Corporate Governance in the 40 years Since Passage of the Foreign Corrupt Practices Act," Illinois Law Review, forthcoming, 2019
  • "The General Counsel & Independent Auditor: A Critical Relationship - Can We Talk?" University of Texas Law School 4th Corporate Government Enforcement Institute, October 2017
  • "Two Views of Inside and Outside Counsel on FCPA and White-Collar Criminal Practice" with Tarun, ABA White Collar Institute, March 2017
  • "Paying For Lawyers - Some Issues for General Counsels," ABA White Collar Institute, March 2017 and PLI Chicago, May 2017
  • "The Road Not Taken – Some Observations on Ethical Dilemmas in Internal Investigations," ABA White Collar Institute, March 2016 and PLI Chicago, May 2016

Awards & Recognition

Martindale AV Rated (Peer & Judicial)

Northwestern University Pritzker School of Law Dean's Advisory Board (2004-Present), Chair (2014-2016), Member of Executive Committee (2006-2018)