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.
In an October Regulatory Notice, FINRA, in recognizing the contribution that whistleblowers make, reiterated that it is a violation of FINRA Rule 2010 to include...Largest Failure of Care Settlement Ever: Nursing Home Chain to Pay $38 million in Medicare Fraud Settlement
One of the largest nursing home chains in the country, Extendicare, has agreed to pay $38 million to resolve allegations that it billed Medicare and...Boeing Pays $23 Million for Labor Charges Fraud
The Boeing Company has paid the United States $23 million to settle whistleblower allegations of fraudulent billing under maintenance contracts for the C-17 “Globemaster” aircraft...Defense Contractor Nailed for $13.7 million
Virginia contractor DRS Technical Services agreed to pay U.S. $13.7 million to settle charges of overbilling the Army and Coast Guard, the Justice Department said...Broker-Dealer Failure to Supervise Liability: Wells Fargo Advisors LLC Settles Burger King Insider Trading Charges with SEC for $5 Million
Wells Fargo Advisors LLC has agreed to pay a $5 million penalty to settle SEC charges that a former broker engaged in insider trading of...
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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