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.
Corporate INTL is read by business leaders, investors, and advisers globally.
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.
Brandon Garrett, professor at the University of Virginia Law School, has compiled a database of legal actions taken against corporate defendants by the US government...SEC Announces $300,000 Whistleblower Award to Audit and Compliance Professional
Click for SEC Release August 29, 2014...BofA to Pay $16.65 billion in Historic DOJ Settlement for Financial Fraud including Payment of $1 billion to Settle Several False Claims Cases
Bank of America is set to pay a record settlement of nearly $17 billion over its mortgage lending practices and financial fraud. Click for DOJ Release Click...Risks of Prosecuting and Defending a Broker Note Case
Ex-Morgan Stanley broker loses nearly $1M but gains 100K in FINRA arbitration case. FINRA panel finds financial adviser liable for the balance of his upfront promissory...SEC Approves FINRA Rule 2081 Regarding Prohibited Conditions Relating to Expungement of Customer Dispute Information
The SEC has approved FINRA Rule 2081 (Prohibited Conditions Relating to Expungement of Customer Dispute Information) to prohibit member firms and associated persons from conditioning...
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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Telephone: (516) 739-9009
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