David Z. Seide Email and Phone Number
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David Z. Seide phone numbers
I am an attorney specializing in whistleblower matters, corporate governance issues, white collar criminal matters, inspector general cases, Congressional hearings and investigations, internal investigations, trials, SEC and PCAOB investigations, civil litigation, compliance and crisis management. Since 2019, I have worked at Government Accountability Project, a public interest and advocacy organization that, for over 40 years, has represented thousands of whistleblowers in the public and private sectors. I also do criminal and regulatory defense.I am a former federal prosecutor, partner at large law firms, in-house counsel at a major finical institution, Special Counsel to the United States Senate, a senior staffer at two federal Offices of Inspector Generals, and a law clerk to a federal judge in the Southern District of New York. I graduated with joint degrees from NYU Law (JD) and Princeton (MPA), and two degrees from the University of Pennsylvania (BA & MA - American History). I am based in Washington DC.
Government Accountability Project
View- Website:
- whistleblower.org
- Employees:
- 191
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Senior CounselGovernment Accountability Project Oct 2019 - PresentWashington D.C. Metro AreaGovernment Accountability Project is the nation's pre-eminent whistleblower organization.Here's an example. -
Special CounselUnited States Senate May 2019 - Oct 2019Washington D.C. Metro AreaSpecial Counsel to Senator Jeff Merkley. -
AttorneyPrivate Law Practice 2017 - 2019
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Partner - Compliance, Investigations And White Collar Criminal Practice AreasLeclairryan 2017 - 2018Washington D.C. Metro Area -
Leader Of High Profile Internal InvestigationsU.S. Department Of State 2013 - 2016Washington D.C. Metro AreaAs Counselor/Senior Advisor, I led the OIG team that reviewed the use of personal email systems by five Secretaries of State, culminating in the publication of Office of the Secretary: Evaluation of Email Records Management and Cybersecurity Requirements, No. ESP 16-03 (May 2016). I also led the teams reviewing alleged use of excessive force by DEA and State personnel in Honduras, and that reviewed alleged undue influence by State Department senior management on seven Bureau of Diplomatic… Show more As Counselor/Senior Advisor, I led the OIG team that reviewed the use of personal email systems by five Secretaries of State, culminating in the publication of Office of the Secretary: Evaluation of Email Records Management and Cybersecurity Requirements, No. ESP 16-03 (May 2016). I also led the teams reviewing alleged use of excessive force by DEA and State personnel in Honduras, and that reviewed alleged undue influence by State Department senior management on seven Bureau of Diplomatic Security internal misconduct investigations (involving a U.S. Ambassador, a U.S, Ambassador nominee and other senior Department managers). Show less -
Director Of Special ProjectsFederal Housing Finance Agency - Office Of Inspector General 2011 - 2013I was a leader of the successful federal investigations and prosecutions of of JP Morgan Chase, Citibank and Bank of America into their sales of residential mortgage backed securities (RMBS). The RMBS investigations were individually settled for over $36 billion. I also led multiple OIG investigations and published award winning reports on topics ranging from mortgage repurchase practices to sales of mortgage servicing rights to loan loss reserve accounting .
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PartnerCurtis, Mallet-Prevost, Colt & Mosle Llp Nov 2008 - Dec 2010I was the relationship and/or lead partner on multiple client matters, including: Corporate Internal Investigations; SEC Enforcement Defense; Legal Compliance; Securities Litigation; White Collar Criminal Defense; FCPA Defense; Fraud Defense; and Crisis Management. -
CounselWilmerhale Sep 2004 - Nov 2008I was the relationship and/or lead attorney on multiple client matters, including: Internal Investigations; SEC Enforcement Defense; Legal Compliance; Securities Litigation; White Collar Criminal Defense; E-Discovery; Fraud Defense; and Crisis Management. -
Senior Attorney/Vice PresidentMorgan Stanley 2003 - 2004I was a senior counsel specializing in: Broker/dealer litigation/arbitration; Internal Investigations; SEC Enforcement Defense; Legal Compliance; and White Collar Criminal Defense. -
Assistant Us Attorney, White Collar/Securities Fraud ProsecutorUs Department Of Justice 1991 - 2003I specialized in complex white collar criminal prosecutions and investigations, with an emphasis on violations of the federal securities laws. I was the coordinator of securities fraud cases for the US Attorney's Office and worked closely with Securities and Exchange Commission attorneys. My areas of specialization included: Insider Trading; Market Manipulation; Disclosure Fraud; Accounting Fraud; Bank Fraud; Securities Fraud; Insurance Fraud; FDA Fraud; OFAC Fraud; FCPA; Healthcare Fraud;… Show more I specialized in complex white collar criminal prosecutions and investigations, with an emphasis on violations of the federal securities laws. I was the coordinator of securities fraud cases for the US Attorney's Office and worked closely with Securities and Exchange Commission attorneys. My areas of specialization included: Insider Trading; Market Manipulation; Disclosure Fraud; Accounting Fraud; Bank Fraud; Securities Fraud; Insurance Fraud; FDA Fraud; OFAC Fraud; FCPA; Healthcare Fraud; Identity Theft; Anti-Money Laundering (AML); and Appeals. Show less -
Federal Law ClerkHon. Morris E. Lasker, Usdj-Sdny 1983 - 1985Greater New York City AreaLaw clerk for a United States District Court Judge.
David Z. Seide Skills
David Z. Seide Education Details
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Ba + Ma -
Horace Mann High School
Frequently Asked Questions about David Z. Seide
What company does David Z. Seide work for?
David Z. Seide works for Government Accountability Project
What is David Z. Seide's role at the current company?
David Z. Seide's current role is Senior Counsel at Government Accountability Project.
What is David Z. Seide's email address?
David Z. Seide's email address is ds****@****hoo.com
What is David Z. Seide's direct phone number?
David Z. Seide's direct phone number is +120264*****
What schools did David Z. Seide attend?
David Z. Seide attended New York University School Of Law, Princeton University, University Of Pennsylvania, Horace Mann High School.
What skills is David Z. Seide known for?
David Z. Seide has skills like Litigation, Fraud, Fcpa, Internal Investigations, White Collar Criminal Defense, Securities Litigation, Criminal Law, Corporate Governance, Legal Compliance, Investigation, Commercial Litigation, Private Investigations.
Who are David Z. Seide's colleagues?
David Z. Seide's colleagues are Mary Allain, Cdr Rabiu Hassan Bilal, Priyarajan Ps, Jim Harden, Jose Massa, Sydney Johnson, Erlinda Bahri.
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