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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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James C. Gray, Jr.

James C. Gray, Jr.

Partner

Meridian
1320 Main Street
17th Floor
Columbia, SC 29201
jim.gray@nelsonmullins.com

Jim practices areas of business litigation and insurance regulation. His insurance regulatory practice includes rate, rule, and form issues, disciplinary proceedings, captive insurance, and insurance company acquisition and merger.

Jim practices areas of business litigation and insurance regulation. His insurance regulatory practice includes rate, rule, and form issues, disciplinary proceedings, captive insurance, and insurance company acquisition and merger.

James C. Gray, Jr.

Jim practices areas of business litigation and insurance regulation. His insurance regulatory practice includes rate, rule, and form issues, disciplinary proceedings, captive insurance, and insurance company acquisition and merger.

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

  • Speaks frequently on law firm management
  • Served on seminar faculties for professional legal associations

Educational Activities

  • University of South Carolina, 
    • Served as a legal writing instructor

Education

  • University of South Carolina School of Law, JD (1979)
    • Comments Editor, South Carolina Law Review
    • Order of Wig and Robe
  • Emory University, BA (1970)

Admissions

  • South Carolina
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. District Court for the District of South Carolina

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.

  • American Bar Association
  • Defense Research Institute
  • Richland County Bar Association
  • South Carolina Defense Trial Attorneys' Association
  • Has held seminar faculty positions in California, Florida, Illinois, New York, Rhode Island, South Carolina, and Virginia
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