In the News
Moss & Gilmore Named to New York and Georgia's Top Rated Lawyers in 2015 by ALM
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.
Moss & Gilmore named 2014 Commercial Dispute Resolution Law Firm of the Year in Georgia by CorporateINTL
Corporate INTL is read by business leaders, investors, and advisers globally. The firm also received this distinction in 2013.
Click for CorporateINTL 2013 Legal Awards
Raymond Moss represents physician whistleblower in successful false claim action, recovering $3.8 million
April 3, 2012-- Raymond Moss represents physician whistleblower in successful false claim action against radiation oncology practice resulting in a $3.8 million settlement.
Raymond Moss obtains default in connection with multi-billion dollar military false claims case
March 24, 2012
Wall Street Journal Online - Raymond Moss quoted in January 27, 2011 article “SEC Calls For Easier Access to Disclosure Systems”
Fox Business News - Raymond Moss quoted in January 2011 article “SEC Recommends Easier Investor Access To Disclosure Systems"
Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “Digging Up Dirt. And Deciphering It.”
Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “If the SEC Knows It , Should You?"
Dow Jones Newswire - Raymond Moss quoted in June 16, 2011 article “Merrill Losses Bonus Case, Must Pay Broker $1.5 million”
Morningstar - Raymond Moss quoted in article “Ex-Merrill Brokers Keep Bonuses, Get Windfalls”
Firm Overview
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.
Blog Posts
Last week, the Second Circuit Court of Appeals held that it is not enough for the government to prove that a tippee knew the corporate...
Supreme Food Service Settles Criminal and Civil Qui Tam Case with DOJSupreme Foodservice GmbH, a privately held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates (UAE) company, pled guilty to a major fraud against...
FINRA Fines Wall Street Banks $43.5M for Research Analyst Conflict of Interest in Toys “R” Us IPOFINRA announced today that it has fined 10 investment banks a total of $43.5 million for allowing their equity research analysts to solicit investment banking...
SEC Still Has Not Issued Crowdfunding Rules Required by the JOBS Act, While 13 Adventurous States Adopt Their Own RulesIn 2012, Congress passed the JOBS Act, which purported to open up the capital markets and create jobs by loosening regulations on IPOs and other...
Epic Leveraged Buyout Price Fixing Collusion Case Settles for $590 MillionA Massachusetts federal judge on Friday granted final approval to $590 million in settlements and a $200 million attorneys' fee in a class action claiming...
Publications
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 ImplicationsPractising Law Institute; Securities Arbitration Handbook (2004 ed.)
New CFTC Flexibility for Hedge Fund ManagersABANA Review (Fall 2003)
The Wall Street Analyst: Rise and Fall of a Rock StarPractising Law Institute; Securities Arbitration Handbook (2002 ed.)
Liability Of Clearing Firms: Traditional And Developing PerspectivesPractising Law Institute; Securities Arbitration Handbook (1998 ed.)
Practice Areas
False Claims Act, CFTC, SEC and IRS Whistleblower Litigation Broker-Dealer and Other Investment Professional Disputes Business Litigation and Alternative Dispute Resolution Corporate, Securities, and Mergers and AcquisitionsContact Us
Atlanta Office
3630 Peachtree Road
Suite 1025
Atlanta, Georgia 30326
Telephone: (678) 381-8600
Facsimile: (815) 364-0515
New York City Office
30 Wall Street,
8th Floor
New York, New York 10005-2205
Telephone: (212) 709-8255
Facsimile: (212) 422-0537
Long Island Office
129 Third Street
Mineola, New York 11501
Telephone: (516) 739-9009
Facsimile: (516) 739-9011
