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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
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Moss & Gilmore Client CharterUp Named to Deloitte’s Technology Fast 500 Top 10 Companies
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Moss & Gilmore Act as Co-Lead Counsel In $10.02 Million Settlement to Resolve Defective Concrete Class Action Suit Against Argos
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Universal Health Services Pays $117 Million to Settle 18 Whistleblower Cases Involving Medically Unnecessary Inpatient Behavioral Health Services
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Moss & Gilmore obtains $16 Million settlement in a whistleblower lawsuit for improper cardiac and vascular short stay admissions and anti-kickback violations.
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Moss & Gilmore Represents Management of Large, Well Known and Established New York City Based Money Manager and Registered Investment Adviser in Buy-Out
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Moss & Gilmore Guide JetSuite in Strategic Expansion Capital Investment by Qatar Airways and Follow-On By JetBlue
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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
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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
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Moss & Gilmore Obtain $95 Million Settlement In FCA Whistleblower Lawsuit For Overcharging and Kickbacks for U.S. Soldiers’ Food During Iraq Wars
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Moss & Gilmore Client JSX Named as one of the 10 Most Innovative Travel Companies of 2020 by Fast Company Magazine
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Moss & Gilmore represent JetSuite, Inc. in connection with JetBlue Strategic Investment
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Raymond Moss represents whistleblower to win first ever FCA whistleblower and 17 State Settlement under the Affordable Care Act, recovering $6.88 million
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Moss & Gilmore Named to New York and Georgia's Top Rated Lawyers in 2016 by ALM
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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
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Moss & Gilmore named 2015 Commercial Dispute Resolution Law Firm of the Year in Georgia by CorporateINTL
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Folha de S.Paulo in Brazil Publishes Moss & Gilmore Article on SEC/FCPA Whistleblowing and What Brazilians Can do to Fight Corruption
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Raymond Moss Defends Financial Adviser Tippee Accused of Insider Trading
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Raymond Moss represents physician whistleblower in successful false claim action, recovering $3.8 million
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Raymond Moss obtains default in connection with multi-billion dollar military false claims case
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Wall Street Journal Online - Raymond Moss quoted in January 27, 2011 article “SEC Calls For Easier Access to Disclosure Systems”
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Fox Business News - Raymond Moss quoted in January 2011 article “SEC Recommends Easier Investor Access To Disclosure Systems"
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Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “Digging Up Dirt. And Deciphering It.”
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Wall Street Journal Online - Raymond Moss quoted in March 14, 2011 article “If the SEC Knows It , Should You?"
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Dow Jones Newswire - Raymond Moss quoted in June 16, 2011 article “Merrill Losses Bonus Case, Must Pay Broker $1.5 million”
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Morningstar - Raymond Moss quoted in article “Ex-Merrill Brokers Keep Bonuses, Get Windfalls”
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Raymond Moss represents Neeleman JS Holdings in acquisition of substantially all of the assets of Los Angeles-based private jet company JetSuite Air
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Moss & Gilmore represents whistleblower in multi-billion dollar false claims case against large defense contractor
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Raymond Moss publishes indemnification trends article
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Forbes "Hedge Hell" article: Firm represents large international institutional investor in mortgage-backed securities hedge fund fraud suit
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Michael Gilmore successfully defends broker breach of employment agreement claims initiated by Kirlin Securities, Inc.
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Raymond L. Moss elected Member of the Congress of Fellows
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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
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Case shows risk in arbitration appeals
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Raymond Moss quoted in article “Analysts warn of reverse mergers' dangers, but some say smaller companies can benefit from alternative to IPO”
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Raymond Moss defeats vacatur challenge to NASD arbitration award
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Sky Radio interview
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Patriot Act article
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Citi brokerage client represented by Raymond Moss to get $1.55 million, Worldcom Investment Handled Improperly in Salomon Account
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Recent Trends in Private and Public Equity Investment
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The Wall Street Analyst: Rise and Fall of a Rock Star
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Annual securities arbitration seminar
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Liability of Clearing Firms: Traditional and Developing Perspectives
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Raymond Moss recovers deferred compensation benefits for departing securities broker
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Advisory committee for securities law amendments
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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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