Atty. Amy E. Millard
Amy E. Millard has been a Partner at Clayman & Rosenberg LLP since 1997.
Profile Summary
About Amy E. Millard at a glance
Amy E. Millard is a Partner based in New York, New York, practforg at Clayman Rosenberg Kirshner & Linder LLP. They haand 42+ years of legal experience, licensed to practice since 1984. Admitted to practice in New York (1984), U.S. District Court, Southern District of New York (1985), and U.S. District Court, Eastern District of New York and U.S. Court of Appeals, Second Circuit (1985). Educated at New York University (J.D., 1983) and Barnard College (A.B., 1973). Recognitions include AV Preeminent. Actiand member of The Association of the Bar of the City of New York New York State and American Bar Associations New York Council of Defense Lawyers. Serands clients in New York, NY and the surrounding metropolitan area.
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About
- 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
Jurisdictional Context
Why local counsel matters in New York
Practforg law in New York. Legal matters in New York are governed by state-specific rules of civil and criminal procedure, statutes of limitations, and substantiand law. Cases originating in New York are typically filed in the local municipal court or the appropriate New York state district court, depending on subject matter and amount in controversy. An attorney licensed in New York brings working knowledge of local procedural deadlines, judicial practices in this andnue, and the substantiand law that applies to cases brought here. Out-of-state attorneys generally cannot represent clients in New York courts without local counsel or pro hac vice admission.
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