Samantha Miller is a litigator specializing in white collar defense and corporate investigations. Samantha regularly represents individuals and companies in internal investigations, white collar criminal investigations, and regulatory matters. She also regularly represents clients in connection with complex commercial litigation. Samantha also devotes significant time to the firm’s pro bono efforts and is active in the office community, serving as co-chair of the New York Women’s Affinity Group.
During her time at O’Melveny, Samantha was seconded to Morgan Stanley where she worked with the US Litigation group and Special Investigations Unit on various internal investigations and litigation matters.
Investigations
- Represented a pharmaceutical company in a proactive risk assessment related to promotional peer-to-peer programs.
- Represented a global financial institution in an investigation related to an FCPA investigation.
- Represented a global financial institution in an investigation related to the disposal of technology assets.
- Representing a leading global property management company involving in a matter opposite the Port Authority of NY/NJ and the New York Attorney General’s Office.
- Represented the audit committee of a hedge fund in an investigation into a whistleblower complaint alleging tax-related misconduct.
- Represented an international transportation company in an FCPA investigation in India.
- Represented a major financial institution in connection with an investigation into tax credit bidding practices.
- Represented a major financial institution in connection with grand jury subpoenas and a civil lawsuit related to an alleged Ponzi scheme.
Litigation
- Represented a private investment company in a week-long trial in Delaware Chancery Court related to a joint venture involving some if its portfolio companies.
- Represents large private equity fund and individual former directors in fraudulent transfer and breach of fiduciary duty claims brought by litigation trustee for Tops.
Pro Bono
- Provides representation to clients seeking Special Immigrant Juvenile Status.
- Provides representation to clients pursuant to the Criminal Justice Act.
- Provides representation to clients seeking a legal name change.
Admissions
Bar Admissions
- New York
Education
- University of Pennsylvania, J.D., 2016
- University of Pennsylvania, M.ED., 2012
- Penn State University, B.A., 2010