Sid Mody

Partner

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Sid Mody

Sid Mody is a former federal prosecutor and accomplished trial lawyer. Drawing on his experience prosecuting cases dealing with cryptocurrency, cyber intrusions, ransomware, and computer fraud, Sid advises clients across the globe on sophisticated threats to their businesses and helps them design compliance programs, conduct reviews, and respond to government investigations and enforcement actions.

Sid joined O’Melveny from the National Security, Cybercrime and Money Laundering Division of the U.S. Attorney’s Office for the Northern District of Texas, where he served as the office’s Lead Cyber Hacking and Intellectual Property Attorney, the Digital Currency Crimes Coordinator, and the sole National Security Cyber Specialist. Sid also held the title of Senior Litigation Counsel, overseeing the districts entire Litigation Technology Unit.

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Government Experience

  • Assistant United States Attorney, United States Attorney's Office for the Northern District of Texas (2017-2022)
  • Assistant District Attorney, Tarrant County District Attorney's Office (2012-2017)

Admissions

Bar Admissions

  •  Texas 

Court Admissions

  •  Northern District of Texas 
  •  United States Court of Appeals for the Fifth Circuit 

Education

  • Texas Tech School of Law, J.D.
  • Texas Tech Rawls College of Business, M.B.A. 
  • Texas A&M University, B.B.A.

Professional Activities

Speaker

  • “Ransomware Security Panel - How We Survived and Hunted Them!,” November 2022 Association of Business Technology Professionals of DFW Chapter Meeting (November 8, 2022)
  • "The Inevitable Cybersecurity Intrusion: Where Does Your Client’s Data Actually End Up," Texas General Counsel Forum's 24th Annual Conference (November 3, 2022)
  • “Growing Cybersecurity Issues Facing Companies and In House Counsel,” Southern Methodist University’s 30th Annual Corporate Counsel Symposium (October 28, 2022)
  • Independent Schools Association of the Southwest (technology) Conference (October 24, 2022)
  • "A Matter of Cybersecurity: Attack Trends, Forecasts & Red-Hot Topics for C-Leaders & In-House Counsel," Experian and O'Melveny Webinar (October 19, 2022)

In Private Practice

  • Advised a large video game developer on AML BSA requirements for in-game virtual currency 
  • Advised a Private Equity Investment company on an email phishing scheme
  • Representing a logistics company on a Department of Labor Investigation 
  • Representing a Chinese Real Estate Investment company on a corporate investigation in the United States based on employee embezzlement 
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Alerts and Publications

State Regulators Want a Piece of the FTX Fallout Too

二月 3, 2023

Insights 2023

一月 31, 2023

2022 Momentum Year in Review

一月 25, 2023

FTC Obtains Record Penalties from Video Game Company Amidst Growing Privacy and Consumer Protection Enforcement Trends

一月 23, 2023

What Companies – And Not Just Financial Institutions – Need to Know about the New Anti-Money Laundering Whistleblower Program

一月 18, 2023

FCC Bans New Licenses for the Import and Use of Certain Chinese Telecommunications and Video Surveillance Equipment

十二月 5, 2022

Governor Newsom Vetoes the California BitLicense, Calling It Premature

九月 27, 2022

Deputy Attorney General Lisa Monaco Announces Corporate Prosecution Policy Changes, Urges Corporate Defendants to Move Faster

九月 22, 2022

From New York to California: The BitLicense Goes Bicoastal

九月 21, 2022

In the News

MarketWatch: Sam Bankman-Fried’s Substack is an ‘incredibly foolish’ Idea Says Former Federal Prosecutor

一月 14, 2023

The New York Times: Who’s already flipped on FTX?

十二月 16, 2022

New York Law Journal: O’Melveny Adds Former SDNY Unit Chief to Growing White-Collar Practice

十一月 2, 2022

Reuters: O’Melveny Adds Manhattan Prosecutor, Continuing White Collar Buildout

十一月 1, 2022

The Texas Lawbook: TSA Softens Cyber Rules: Trend or Outlier in Next Wave of Federal Cyber Regulation?

八月 17, 2022

The Texas Lawbook: O’Melveny Picks Up Gray Reed Practice Group Leader

七月 25, 2022

The Texas Lawbook: O’Melveny Adds Crypto/Cyber Expert from US Attorney’s Office

七月 18, 2022

Bloomberg Law: Dallas Prosecutor Sid Mody Jumps to O’Melveny White Collar Team

七月 18, 2022

Law360: O’Melveny Hires Top Prosecutor For White Collar Team

七月 18, 2022

Events

Press Releases