ABOUT Amy E. Millard
Amy E. Millard has been a Partner at Clayman & Rosenberg LLP since 1997. Her practice focuses on white-collar criminal defense and regulatory investigations. Amy has represented individuals in federal and state investigations and cases involving allegations of securities fraud, bank fraud, violations of the Foreign Corrupt Practices Act, OFAC sanctions, criminal anti-trust violations, health care fraud, tax fraud, manipulation of LIBOR and FX rates, and failures to maintain appropriate anti-money laundering systems. She has significant experience representing individuals outside of the United States in cross-border financial investigations. Amy has conducted internal investigation on behalf of companies and not-for-profit entities.
In additional to her criminal defense work, Amy has represented health care professionals and institutions in qui tam actions.
Amy was a law clerk to the Honorable Whitman Knapp in the United States District Court for the Southern District of New York, and she served as an Assistant United States Attorney for the United States Attorney's Office for the Southern District of New York. Amy also served as a member of the New York City Bar Association's Judiciary Committee and as a Board Member of the New York Council of Defense Lawyers.
Areas of LAW
- Criminal Defense