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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Thomas William McGee, III

Thomas William McGee, III

Partner

Meridian
1320 Main Street
17th Floor
Columbia, SC 29201
One Wells Fargo Center
301 South College Street
23rd Floor
Charlotte, NC 28202
billy.mcgee@nelsonmullins.com
+ Other Locations

Billy practices in the areas of complex business litigation, including class actions and multi-district litigation; banking and lender liability matters; healthcare litigation; regulatory, criminal and internal investigations; and franchise disputes. He also litigates international abduction matters brought under the Hague Convention.

Billy practices in the areas of complex business litigation, including class actions and multi-district litigation; banking and lender liability matters; healthcare litigation; regulatory, criminal and internal investigations; and franchise disputes. He also litigates international abduction matters brought under the Hague Convention.

Thomas William McGee, III

Billy practices in the areas of complex business litigation, including class actions and multi-district litigation; banking and lender liability matters; healthcare litigation; regulatory, criminal and internal investigations; and franchise disputes. He also litigates international abduction matters brought under the Hague Convention.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Experience

  • Has represented local, regional, and national lending institutions in litigation pending in state and federal courts
  • Has advised corporate and banking clients in responding to state and federal regulatory or criminal investigations
  • Has assisted clients in performing confidential internal investigations to identify potential problems, implement corrective actions and minimize exposure
  • Served as defense liaison counsel in statewide payday lender class action
  • Has handled appeals before state and federal appeals courts

Education

  • University of South Carolina School of Law, JD (1996)
    • Publications editor of South Carolina Environmental Law Journal
  • Clemson University, BA, Political Science (1992)

Admissions

  • South Carolina
  • North Carolina
  • District of Columbia
  • Supreme Court of the United States
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. District Court for the District of South Carolina
  • U.S. District Court for the Middle District of North Carolina
  • U.S. District Court for the Eastern District of North Carolina
  • U.S. District Court for the Western District of North Carolina
  • U.S. District Court for the District of Columbia

Clerkships

  • Law Clerk, The Honorable M. Duane Shuler, South Carolina Circuit Court for the Third Judicial Circuit

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • South Carolina Bar Association
  • North Carolina Bar Association
  • District of Columbia Bar Association
  • American Bar Association
  • International Association of Defense Counsel (IADC)
  • Defense Research Institute (DRI)
  • Richland County, South Carolina Bar Association
  • Mecklenburg County, North Carolina Bar Association
  • Former Elected Member, Fifth Circuit House of Delegates
  • Former Chair, South Carolina Bar Young Lawyers Division New Admittee Committee
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