David I. Miller


A seasoned trial lawyer and former federal prosecutor, David I. Miller practices in the areas of white collar criminal defense, government and internal investigations, securities and commodities enforcement, related complex civil litigation, cryptocurrency, and national security. Before joining the firm, David served for five years as an Assistant US Attorney in the Southern District of New York (SDNY), 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, DC, as a Special Assistant US Attorney in the Eastern District of Virginia, as an Assistant General Counsel for the Central Intelligence Agency, and as a securities and commercial litigation attorney in private practice.


3/11/2019 - DOJ Rolls Back Ban On Disappearing Messages, Law360

12/13/2018 - What Fund Managers Need to Know About Corporate Access: Implementing Testing and Preparing for SEC Scrutiny (Part Three of Three), The Hedge Fund Law Report

11/29/2018 - What Fund Managers Need to Know About Corporate Access: Six Front-End Controls to Manage the Risk of Inadvertently Receiving MNPI (Part Two of Three), The Hedge Fund Law Report

11/15/2018 - What Fund Managers Need to Know About Corporate Access: The Risks and Rewards of Speaking Directly With Issuer Management (Part One of Three), The Hedge Fund Law Report 

5/21/2018 - I-Team: 6 North Bergen Housing Employees Suddenly Fired, NBC4 New York

5/3/2018 - I-Team: Public Housing in New Jersey Town Given to Mayor's Political Supporters, Insiders Allege, NBC 4 New York

8/23/2017 - Second Circuit Ends Newman Relationship Test, But for How Long?, Law360

8/8/2017 - Seventh Circuit Spoofing Decision Buoys Government Crackdown, Law360

8/1/2017 - Friends in Dramatic Lost-at-Sea Plight Now Accused of Intentionally Crashing Plane in Insurance Scam, Inside Edition

3/17/2017 - What If You Could Draft an Insider Trading Law?, RFG Weekly Roundup

1/20/2017 - Appearing Dazed, Mexican Drug Kingpin 'El Chapo' Pleads Not Guilty to Sweeping 17-Count Indictment in NYC Court, NBC4 New York

1/19/2017 - Will a Landmark US Insider Trading Case Lead to More Prosecutions?, HFM Week

12/13/2016 - SCOTUS Ruling a Boon for Prosecutors, but Questions Linger, Compliance Week

12/7/2016 - Lawyers See Limited Impact of High Court Insider Decision, Bloomberg BNA

12/6/2016 - US Top Court Fortifies Prosecutors in Insider Trading Cases, Reuters

12/6/2016 - Insider Trading Law Remains Murky After High Court Ruling, Law360

12/6/2016 - High-Court Ruling May Spur More Insider Prosecutions, The Wall Street Journal

11/6/2016 - Federal Death Sentence Is Used Less Commonly Than State Penalty, The Wall Street Journal

10/31/2016 - Once Assured, An SEC Stay As DOJ Acts Is No Longer A Lock, Law360

10/3/2016 - U.S. Supreme Court to Weigh Reach of Insider Trading Law, Reuters

9/29/2016 - Men Who Took Bag, Left Pressure Cooker Bomb in Chelsea Likely Airline Employees: Officials, NBC New York

9/7/2016 - Politics To Complicate Jury Picks In GWB Lane-Closure Case, Law360

8/18/2016 - Bharara Shows Path To Post-Newman Wins In Stewart Trial, Law360

6/15/2016 - Orlando Gunman's Wife Could Face Charges: Sources, NBC New York

5/27/2016 - Appeals Courts Still Lost In Post-Newman Trading Muddle, Law360

5/27/2016 - NYC Man Attempted to Join ISIS, Tried to Help Undercover Informant Get to Syria: Complaint, NBC New York

5/27/2016 - The Revolving Door: 6 Tips For Prosecutors Switching Sides, Law360

5/19/2016 - Attorneys React To High Court's Speedy Trial Ruling, Law360

April 2016 - Judgement Day: US Managers Await a Crucial Supreme Court Insider Trading Decision, HFM Compliance

1/25/2016 - U.S. Supreme Court Could Redefine Insider Trading, The Street

1/19/2016 - Justices Look Past Newman To Address Insider Trading Split, Law360

1/19/2016 - Insider-Trading Clash Will Get U.S. Supreme Court Review, Bloomberg Politics

12/18/2015 - Why the Feds Could Seize Martin Shkreli's Wu-Tang Album, TheStreet

12/5/2015 - The San Bernardino Massacre, Crime and Consequences

12/4/2015 - Nation Confronts a New Menace After San Bernardino Shooting, The Wall Street Journal

11/23/2015 - DOJ's Newman Stance May Aid Foes In Next High Court Fight, Law360

11/4/2015 - First Spoofing Conviction To Fuel More Prosecutions, Law360

10/5/2015 - Feds To Rethink Insider Trading Strategy After Newman Snub, Law360

8/17/2015 - Arab Bank, Terrorism Plaintiffs Reach Settlement, New York Law Journal

7/30/2015 - High Court Expected To Hear Insider Trading Appeal, Law360

7/28/2015 - Rakoff Looms Over DOJ's Newman Appeal Decision, Law360

7/7/2015 - 3 Takeaways From The 9th Circ.'s Insider Trading Ruling, Law360

5/27/2015 - ‘Material Support’ Statute is Front and Center in Antiterror Push, The Wall Street Journal

4/20/2015 - Hedge Fund Lawyers Unsure How To Comply With Newman, Law360

2/10/2015 - How To Rattle A Witness While Winning Over The Jury, Law360

1/26/2015 - Bharara’s Newman Appeal Faces Steep Odds In 2nd Circ., Law360

1/14/2015 - 'Fair Fund’ Plan Prompts Legal Debate, Hedge Fund Alert

12/10/2014 - Newman And Chiasson Insider Trading Conviction Overturned, Forbes

12/10/2014 - Court Overturns Insider-Trading Convictions, a Blow to Justice Department, The Wall Street Journal

9/23/2014 - Two Rulings Seen Aiding Terror Victims, The Jewish Week

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