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    • 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 Acquisitions
  • + News
    • Moss & Gilmore obtains $4.2 Million for Client in FCA Whistleblower Lawsuit Alleging Kick-Back Arrangements Leading to Indictment of Former Georgia Insurance Commissioner John Oxendine for Healthcare Fraud and Money Laundering
    • Moss & Gilmore Client CharterUp Named to Deloitte’s Technology Fast 500 Top 10 Companies
    • Moss & Gilmore Act as Co-Lead Counsel In $10.02 Million Settlement to Resolve Defective Concrete Class Action Suit Against Argos
    • Universal Health Services Pays $117 Million to Settle 18 Whistleblower Cases Involving Medically Unnecessary Inpatient Behavioral Health Services
    • Moss & Gilmore obtains $16 Million settlement in a whistleblower lawsuit for improper cardiac and vascular short stay admissions and anti-kickback violations.
    • Moss & Gilmore Represents Management of Large, Well Known and Established New York City Based Money Manager and Registered Investment Adviser in Buy-Out
    • Moss & Gilmore Guide JetSuite in Strategic Expansion Capital Investment by Qatar Airways and Follow-On By JetBlue
    • Moss & Gilmore Client Kamal Al-Sultan Named “Whistleblower of the Year” by Taxpayers Against Fraud For False Claims Act U.S. Military Food Fraud Case During Iraq Wars
    • Moss & Gilmore Obtain $7.9 Million Settlement In FCA Whistleblower Lawsuit For Improper Radiation Oncology and E.R. Services; including payment of $850,000 for Whistleblower Retaliation Claim
    • Moss & Gilmore Obtain $95 Million Settlement In FCA Whistleblower Lawsuit For Overcharging and Kickbacks for U.S. Soldiers’ Food During Iraq Wars
    • Moss & Gilmore Client JSX Named as one of the 10 Most Innovative Travel Companies of 2020 by Fast Company Magazine
    • Moss & Gilmore represent JetSuite, Inc. in connection with JetBlue Strategic Investment
    • Raymond Moss represents whistleblower to win first ever FCA whistleblower and 17 State Settlement under the Affordable Care Act, recovering $6.88 million
    • Moss & Gilmore Named to New York and Georgia's Top Rated Lawyers in 2016 by ALM
    • Moss & Gilmore Represents Alloy Wheel Repair Specialists, Inc. and certain affiliates in the sale of substantially all of its assets to New York Private Equity Firm
    • Moss & Gilmore named 2015 Commercial Dispute Resolution Law Firm of the Year in Georgia by CorporateINTL
    • Folha de S.Paulo in Brazil Publishes Moss & Gilmore Article on SEC/FCPA Whistleblowing and What Brazilians Can do to Fight Corruption
    • Raymond Moss Defends Financial Adviser Tippee Accused of Insider Trading
    • Raymond Moss represents physician whistleblower in successful false claim action, recovering $3.8 million
    • Raymond Moss obtains default in connection with multi-billion dollar military false claims case
    • 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”
    • Raymond Moss represents Neeleman JS Holdings in acquisition of substantially all of the assets of Los Angeles-based private jet company JetSuite Air
    • Moss & Gilmore represents whistleblower in multi-billion dollar false claims case against large defense contractor
    • Raymond Moss publishes indemnification trends article
    • Forbes "Hedge Hell" article: Firm represents large international institutional investor in mortgage-backed securities hedge fund fraud suit
    • Michael Gilmore successfully defends broker breach of employment agreement claims initiated by Kirlin Securities, Inc.
    • Raymond L. Moss elected Member of the Congress of Fellows
    • Raymond Moss wins indemnification for former Vice President, Branch Manager, and Broker against Wachovia/A.G. Edwards & Sons, Inc. for successful defense of customer claim in arbitration and litigation
    • Case shows risk in arbitration appeals
    • Raymond Moss quoted in article “Analysts warn of reverse mergers' dangers, but some say smaller companies can benefit from alternative to IPO”
    • Raymond Moss defeats vacatur challenge to NASD arbitration award
    • Sky Radio interview
    • Patriot Act article
    • Citi brokerage client represented by Raymond Moss to get $1.55 million, Worldcom Investment Handled Improperly in Salomon Account
    • Recent Trends in Private and Public Equity Investment
    • The Wall Street Analyst: Rise and Fall of a Rock Star
    • Annual securities arbitration seminar
    • Liability of Clearing Firms: Traditional and Developing Perspectives
    • Raymond Moss recovers deferred compensation benefits for departing securities broker
    • Advisory committee for securities law amendments
    • Raymond Moss quoted in article in The Wall Street Journal, “How Atlanta Broker Threw Pro Athletes for Major Losses---Oscar Ayala Jr. of Shearson Played on Unlevel Field, and Clients Seek Redress”
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    • Developments in Indemnification and Advancement Rights
    • The U.S. Patriot Act
    • New CFTC Flexibility for Hedge Fund Managers
    • + Rise and Fall of a Rock Star
      • Rise and Fall of a Rock Star - page 2
      • + Rise and Fall of a Rock Star - page 3
        • Rise and Fall of a Rock Star - page 4
      • Rise and Fall of a Rock Star - page 5
      • Rise and Fall of a Rock Star - page 6
    • + Liability Of Clearing Firms
      • + Liability Of Clearing Firms - page 2
        • Liability Of Clearing Firms - page 3
        • Liability Of Clearing Firms - page 4
        • Liability Of Clearing Firms - page 5
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