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.

 

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Areas of Law

  • Criminal Law
  • Litigation 1
    • Civil Litigation
  • Qui Tam Litigation
  • Other 5
    • White Collar Criminal Defense
    • SEC Enforcement
    • OFAC (Office of Foreign Asset Control)
    • Anti-trust Defense
    • Economic Sanctions

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Clayman Rosenberg Kirshner & Linder LLP
  • Additional Links

Experience

  • Bar Admission & Memberships
    Admissions
    1984, New York
    1985, U.S. District Court, Southern District of New York
    1985, U.S. District Court, Eastern District of New York and U.S. Court of Appeals, Second Circuit
    Memberships
    The Association of the Bar of the City of New York
    New York State and American Bar Associations
    New York Council of Defense Lawyers.
  • Education & Certifications
    Law School
    New York University
    Class of 1983
    J.D.
    cum laude
    Other Education
    Barnard College
    Class of 1973
    A.B.
    magna cum laude

    New York University
    Class of 1975
    M.A.
  • Personal Details & History
    Age
    Born in 1951
    New York, N.Y., October 30, 1951

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Attorneys FAQs

  • What year was this attorney first admitted to the bar?
    Amy E. Millard was admitted in 1984 to the State of New York.
  • Is this attorney admitted to practice in any U.S. Federal Courts?
    Amy E. Millard is admitted to practice before the United States District Court for the Southern District of New York.
  • Is this attorney Martindale-Hubbell Peer Review rated?
    Yes, Amy E. Millard has a 5.0 Peer Rating from Martindale-Hubbell.
  • What law school did this attorney attend?
    Amy E. Millard attended New York University.
  • What year was this attorney's law firm established?
    Clayman Rosenberg Kirshner & Linder LLP was established in 1978.