David Craig has more than 25 years of litigation, internal investigations, and regulatory enforcement experience advising leading financial institutions and a variety of other global companies on matters involving complex information governance, data privacy, cybersecurity, advanced technology, and electronic discovery issues. Mr. Craig has advised financial institutions and their counsel on investigations and related litigation by the Securities and Exchange Commission (SEC), the United States Department of Justice (DOJ), and Financial Industry Regulatory Authority (FINRA).

Additionally, Mr. Craig has significant experience advising firms in connection with failures to effectively retain and supervise electronic communications, and data privacy and identify theft protection violations (SEC Reg S-P, S-ID). He has served as an expert witness in criminal and civil proceedings, and he routinely counsels leading financial institutions to develop electronic discovery and document review strategies.