ALM is the nation’s largest publisher of legal media including The American Lawyer, Corporate Counsel, and The National Law Journal. The Firm was also featured in December in New York Magazine's"Best of New York" issue, as well as stand-alone editions in The New York Law Journal and The Wall Street Journal, and online editions with exclusive content covering Legal Leaders in New York. The firm was previously named to Top Rated Lawyers by ALM in 2014.
Corporate INTL is read by business leaders, investors, and advisers globally. The firm also received this distinction in 2013.
April 3, 2012-- Raymond Moss represents physician whistleblower in successful false claim action against radiation oncology practice resulting in a $3.8 million settlement.
March 24, 2012
Moss & Gilmore LLP is an Atlanta and New York-based law firm with significant experience in numerous areas of practice. We are accomplished advocates in both the boardroom and the courtroom, handling sophisticated commercial transactions and complex litigation.
Our clients include leading domestic and foreign multinational corporations, major financial institutions, broker-dealers, investment advisers, investment funds, and public and privately-held companies. We serve start-up ventures and individuals as well. Other lawyers and law firms often retain our services themselves and refer their clients to us when conflicts arise.
We have substantial experience representing investors, broker-dealers and funds in investment-related disputes. The firm also represents corporate and individual whistleblowers in state and federal false claims, and SEC, CFTC and IRS whistleblower actions in various industries including securities, health care and defense contracting. We represent employees and third parties in related wrongful termination claims related to reporting or seeking to prevent fraud. The firm has over a billion dollars in claims in current whistleblower actions pending.
The firm is composed of lawyers who have worked at some of the largest and most prestigious law firms in the country. In handling matters, partners not only provide direct strategic guidance, but also perform the work themselves. As a result, matters are not staffed with layers of associates and are completed in a timely and cost-effective manner. The firm utilizes state-of-the-art technology to render excellent client service.
We value exceptional lawyers who function collaboratively as well as independently. Our attorneys approach their work with enthusiasm, energy and commitment to achieving our clients' goals.
BHP Billiton, an Australian-based global resources company, whose ADR shares are also listed on the NYSE, agreed to pay $25 million to settle a charge...U.S. Military Contractor in Afghanistan Sentenced to 4 Years in Prison for Offering Bribes to a US Army Official
A New York federal judge sentenced Akbar Ahmed Sherzai, an independent contractor for a trucking company in Afghanistan that was responsible for delivering fuel to...Wall Street Regulator FINRA Strengthens Its Sanction Guidelines against Brokerage Firms and Registered Reps
The Financial Industry Regulatory Authority (FINRA), the largest independent regulator for all securities firms doing business in the United States, announced on May 12, 2015,...Broker-Dealer LPL Financial to Pay $11.7 Million to Settle FINRA Charges of Widespread Supervisory Failures Related to Complex Products Sales, Including ETFs, Variable Annuities and Non-traded REITs
The Financial Industry Regulatory Authority (FINRA) announced today that it has censured LPL Financial LLC and fined it $10 million for broad supervisory failures...SEC Obtains $9.5 Million Settlement for Foreign Corrupt Practices Act Bribery to Foreign Officials in Saudi Arabia by U.S. Public Company – Beware of Gift Giving
FLIR Systems, Inc. (“FLIR”), a publically traded company based in Oregon, agreed on April 8, 2015 to pay $9.5 million to settle claims made...
Practising Law Institute; Securities Arbitration the Market Meltdown Era: Achieving Fairness in Perception and Reality (Volume Two; 2009)The U.S. Patriot Act and Related Domestic and International Anti-Money Laundering Regulations, With a Special Focus on Switzerland: Legal and Business Implications
Practising Law Institute; Securities Arbitration Handbook (2004 ed.)New CFTC Flexibility for Hedge Fund Managers
ABANA Review (Fall 2003)The Wall Street Analyst: Rise and Fall of a Rock Star
Practising Law Institute; Securities Arbitration Handbook (2002 ed.)Liability Of Clearing Firms: Traditional And Developing Perspectives
Practising Law Institute; Securities Arbitration Handbook (1998 ed.)
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