David I. Miller, an experienced trial lawyer and former federal prosecutor, focuses his practice on white collar criminal defense, government and internal investigations, securities and commodities enforcement, related complex civil litigation, and cryptocurrency, cybersecurity, anti-money laundering, and national security matters. Previously, David served for five years as an Assistant U.S. Attorney in the Southern District of New York (S.D.N.Y.), over half that time as a member of the Securities and Commodities Fraud Task Force. He also served as a terrorism prosecutor with the Department of Justice in Washington, D.C., as a Special Assistant U.S. Attorney in the Eastern District of Virginia, as an Assistant General Counsel for the Central Intelligence Agency, and as a white-collar, securities, and commercial litigation attorney in private practice. Before joining Greenberg Traurig, David was a partner at another global law firm.
David represents a variety of clients – including banks, broker-dealers, hedge funds, private equity funds, investment companies and advisers, public and private companies, cryptocurrency businesses, senior officers, directors, and managers, and other individuals – facing risks of government investigation, criminal, civil and regulatory enforcement and prosecution, related civil litigation, and in matters requiring complex internal investigations. David regularly assists clients facing insider trading, market manipulation (including spoofing), accounting fraud, valuation fraud, and other securities/commodities and financial fraud issues; Foreign Corrupt Practices Act and Bank Secrecy Act/anti-money laundering compliance concerns; and issues implicating cryptocurrency, cybersecurity, forfeiture, and national security matters. To this end, David represents clients before federal and state courts, the Department of Justice, US Attorney's Offices, the Securities and Exchange Commission, Commodity Futures Trading Commission, self-regulatory organizations, state attorneys general offices, and other regulators and enforcement authorities.
As an experienced trial and appellate litigator with more than two decades of white-collar criminal and financial litigation experience (as both a federal prosecutor and defense lawyer), David represents clients at all stages of litigation through trial and appeal. David has conducted 10 jury and bench trials, several of which were multi-defendant trials, including securities and accounting fraud trials, with guilty verdicts secured for nearly all defendants on all counts. As an appellate advocate, David has briefed and argued several appeals before the U.S. Court of Appeals for the Second Circuit. The Legal 500 US notes that David has been praised by industry insiders for his “sharp mind, strategic thinking and client-focused advice.” He has been recognized as a New York Super Lawyer in the area of white collar criminal defense and by Who’s Who Legal as a “Future Leader."
More Legal and Business Bylines From David I. Miller
- 5 Trends to Watch: 2024 Blockchain - (Posted On Wednesday, January 17, 2024)
- SEC v. Ripple Labs, Inc., et al.: A Turning Point in Cryptocurrency Jurisprudence? - (Posted On Monday, July 17, 2023)
- SEC v. LBRY, Inc.: The SEC’s Latest Crypto Victory - (Posted On Thursday, November 10, 2022)
- Crypto Showdown: SEC’s Lawsuit Against Ripple Labs Reaches Critical Juncture - (Posted On Wednesday, November 02, 2022)
- OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Facilitating Money Laundering - (Posted On Friday, August 12, 2022)
- President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins - (Posted On Tuesday, November 23, 2021)
- Turning Back the Clock on Corporate Individual Accountability: DOJ Announces ‘Revisions’ to Corporate Prosecution Policies - (Posted On Tuesday, November 02, 2021)
- OFAC Resolution with BitPay Highlights Importance of Sanctions Compliance for All Companies Engaged in Digital Currency Transactions - (Posted On Wednesday, February 24, 2021)
- Financial Fraud Enforcement Priorities for 2021 and Beyond (White Collar Insights - 2021 Outlook Series - Part 2) - (Posted On Wednesday, January 06, 2021)
- DOJ’s Cryptocurrency Framework: A New Perspective? - (Posted On Wednesday, October 14, 2020)