David Z. Seide

David Z. Seide Email and Phone Number

Senior Counsel at Government Accountability Project @ Government Accountability Project
washington, district of columbia, united states
David Z. Seide's Location
Washington, District of Columbia, United States, United States
About David Z. Seide

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.

David Z. Seide's Current Company Details
Government Accountability Project

Government Accountability Project

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Senior Counsel at Government Accountability Project
washington, district of columbia, united states
Employees:
191
David Z. Seide Work Experience Details
  • Government Accountability Project
    Senior Counsel
    Government Accountability Project Oct 2019 - Present
    Washington D.C. Metro Area
    Government Accountability Project is the nation's pre-eminent whistleblower organization.Here's an example.
  • United States Senate
    Special Counsel
    United States Senate May 2019 - Oct 2019
    Washington D.C. Metro Area
    Special Counsel to Senator Jeff Merkley.
  • Private Law Practice
    Attorney
    Private Law Practice 2017 - 2019
  • Leclairryan
    Partner - Compliance, Investigations And White Collar Criminal Practice Areas
    Leclairryan 2017 - 2018
    Washington D.C. Metro Area
  • U.S. Department Of State
    Leader Of High Profile Internal Investigations
    U.S. Department Of State 2013 - 2016
    Washington D.C. Metro Area
    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… 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
  • Federal Housing Finance Agency - Office Of Inspector General
    Director Of Special Projects
    Federal Housing Finance Agency - Office Of Inspector General 2011 - 2013
    I 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 .
  • Curtis, Mallet-Prevost, Colt & Mosle Llp
    Partner
    Curtis, Mallet-Prevost, Colt & Mosle Llp Nov 2008 - Dec 2010
    I 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.
  • Wilmerhale
    Counsel
    Wilmerhale Sep 2004 - Nov 2008
    I 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.
  • Morgan Stanley
    Senior Attorney/Vice President
    Morgan Stanley 2003 - 2004
    I was a senior counsel specializing in: Broker/dealer litigation/arbitration; Internal Investigations; SEC Enforcement Defense; Legal Compliance; and White Collar Criminal Defense.
  • Us Department Of Justice
    Assistant Us Attorney, White Collar/Securities Fraud Prosecutor
    Us Department Of Justice 1991 - 2003
    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;… 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
  • Hon. Morris E. Lasker, Usdj-Sdny
    Federal Law Clerk
    Hon. Morris E. Lasker, Usdj-Sdny 1983 - 1985
    Greater New York City Area
    Law clerk for a United States District Court Judge.

David Z. Seide Skills

Litigation Fraud Fcpa Internal Investigations White Collar Criminal Defense Securities Litigation Criminal Law Corporate Governance Legal Compliance Investigation Commercial Litigation Private Investigations Securities Regulation Civil Litigation Legal Writing Fraud Investigations Due Diligence Corporate Law Appeals Arbitration Business Litigation Ethics Intellectual Property Joint Ventures Criminal Justice International Law Licensing Hedge Funds Bankruptcy Risk Management Banking Strategic Communications Socially Responsible Investing Business Valuation

David Z. Seide Education Details

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?

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What is David Z. Seide's direct phone number?

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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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