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Maura E. Miller

Maura E. Miller represents clients on large regulatory and internal investigations both domestically and internationally. Maura has substantial experience representing U.S. and non-U.S. corporations and financial institutions in state, federal, and international investigations, as well as in proceedings involving allegations of Office of Foreign Assets Control sanctions violations, violations of the Foreign Corrupt Practices Act, money laundering violations, and securities fraud.

Maura also counsels clients on GDPR compliance and other international data privacy issues.

Concentrations

  • Foreign Corrupt Practices Act
  • Office of Foreign Asset Control inquiries
  • International data privacy
  • International sanctions and anti-money laundering compliance

Capabilities

Experience

  • Managed international OFAC investigation overseeing teams from three different law firms, liaising with counsel for individual employees, and presenting to multiple government regulators.°
  • Managed team of 35 attorneys for international internal investigation involving travel to Singapore, Thailand, India, Kenya, Brazil, Russia, and others. Matter included conducting internal interviews, presenting to government regulators, and organizing collection and review of documents in accordance with applicable privacy laws.°
  • Developed and implemented updated compliance policy and training program for client, consistent with various regulatory requirements.°

°The above representations were handled by Ms. Miller prior to her joining Greenberg Traurig, LLP.

  • Program Analyst, U.S. Department of Commerce, Office of Inspector General, 1997-2000

Recognition & Leadership

  • Board Member, Judges and Lawyers Breast Cancer Alert, 2013-Present
    • Annual Dinner Co-Chair, 2015-2019
  • Board Member, Smarthistory, 2016-Present

Credentials

Education
  • J.D., Cornell Law School, 2003
    • Notes and Admissions Editor, Cornell International Law Journal
  • B.A., University of Washington, 1997
Clerkships
  • Hon. Robert E. Gerber, U.S. Bankruptcy Court for the Southern District of New York, 2003-2004
Admissions
  • New York
  • U.S. District Court for the Eastern District of New York
  • U.S. District Court for the Northern District of New York
  • U.S. District Court for the Northern District of Florida
  • U.S. Court of Appeals for the Second Circuit