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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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John T. Moore

John T. Moore

Partner

Meridian
1320 Main Street
17th Floor
Columbia, SC 29201
T 803.255.9415
john.moore@nelsonmullins.com
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John practices in the areas of debtor and creditors' rights, financial institutions, and consumer compliance law.

 

John practices in the areas of debtor and creditors' rights, financial institutions, and consumer compliance law.

 

John T. Moore

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Recognitions

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.

Professional Activities

  • General Counsel, South Carolina Bankers Association (1989–present)
  • General Counsel, South Carolina Student Loan Association (2005–present)
  • American Bar Association
  • Former Chairman, Corporation, Banking and Securities (1986–1987), Consumer Law (1985–1986) - South Carolina Bar
  • Richland Bar Association
  • Has lectured on managerial finance at Columbia College
  • Has taught commercial paper, secured transactions and collections at the University of South Carolina

Community

  • Board of Directors, Palmetto Richland Memorial Hospital
  • Board of Directors, Greater Columbia Chamber of Commerce
  • Served two terms as chairman of the Erskine College and Seminary Board of Trustees

Leadership

  • Former Chair, South Carolina Senate Judiciary Study Committee on Article 9 revisions (2000–2001) and Articles 3 and 4 (2006–2008)

John practices in the areas of debtor and creditors' rights, financial institutions, and consumer compliance law.

 

Education

  • Erskine College, Honorary Doctor of Laws (2010)
  • University of South Carolina School of Law, JD (1975)
  • University of South Carolina, MBA (1975)
  • Erskine College, BA (1971)

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.

  • General Counsel, South Carolina Bankers Association (1989–present)
  • General Counsel, South Carolina Student Loan Association (2005–present)
  • American Bar Association
  • Former Chairman, Corporation, Banking and Securities (1986–1987), Consumer Law (1985–1986) - South Carolina Bar
  • Richland Bar Association
  • Has lectured on managerial finance at Columbia College
  • Has taught commercial paper, secured transactions and collections at the University of South Carolina
  • Board of Directors, Palmetto Richland Memorial Hospital
  • Board of Directors, Greater Columbia Chamber of Commerce
  • Served two terms as chairman of the Erskine College and Seminary Board of Trustees
  • Former Chair, South Carolina Senate Judiciary Study Committee on Article 9 revisions (2000–2001) and Articles 3 and 4 (2006–2008)

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