A prominent litigator and former federal prosecutor and Independent Counsel for the Whitewater investigation, Robert Ray is a respected courtroom veteran who aggressively advocates his clients’ interests in white collar criminal defense matters; corporate governance and compliance issues; internal investigations; and general litigation, including civil RICO and commercial fraud.
Bob has extensive first chair trial experience, handling more than 25 federal jury trials to verdict in matters ranging from bank fraud, extortion, bribery, real property, and healthcare law to white collar criminal defense, including sophisticated prosecutions – as both a prosecutor and as a defense attorney – involving RICO, terrorism, violent crime, and public corruption offenses as well as securities fraud. Some of these trials have been multi-month proceedings in the Southern District of New York and elsewhere involving dozens of witnesses and claims and extensive cross-examination of critical witnesses over a number of days.
Bob’s extensive knowledge and experience encompasses such areas as:
- Securities and Exchange Commission (SEC) regulation
- Securities fraud
- Commodities trading
- Insurance transactions
- Money laundering
- Sarbanes-Oxley Act
- Bank Secrecy Act
- Bank fraud
- Environmental compliance
- Healthcare fraud
- False Claims Act
- Foreign Corrupt Practices Act
- Office of Foreign Assets Control (OFAC) compliance
- U.S. Customs enforcement
Bob joined the Independent Counsel’s office in Washington, DC in 1995, where he supervised, conducted, and participated in complex, long-term, and multi-defendant federal prosecutions involving public corruption at all levels and stages in federal court. He succeeded Kenneth Starr as Independent Counsel and was responsible for the In re Madison Guaranty investigations, which concluded with published final reports on matters involving FBI files, the White House Travel Office, Whitewater, and Monica Lewinsky.
Because of his extensive and varied background, Bob is regularly asked by the media to provide insights on relevant criminal and legal matters. In connection with his service as Independent Counsel and its aftermath, he has appeared as a commentator or in a related capacity on various network and cable television programs, including The O’Reilly Factor, CNN Late Edition/The Situation Room with Wolf Blitzer, Fox News Sunday, Fox Business with Neil Cavuto and Maria Bartiromo, The Daily Show With Jon Stewart, NBC Nightly News, Nightline with Ted Koppel, PBS NewsHour with Jim Lehrer, and This Week with George Stephanopoulos.