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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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Miles Coleman

Miles Coleman

Partner

Greenville ONE
2 W. Washington Street
Suite 400
Greenville, SC 29601
miles.coleman@nelsonmullins.com

Miles practices in the areas of appellate law, business litigation, and First Amendment law, including the formulation and coordination of litigation and appellate strategies.

Miles practices in the areas of appellate law, business litigation, and First Amendment law, including the formulation and coordination of litigation and appellate strategies.

Miles Coleman

Miles practices in the areas of appellate law, business litigation, and First Amendment law, including the formulation and coordination of litigation and appellate strategies.

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.

  • Represented clients including Fortune 500 companies, international manufacturers, technology startups, state agencies, and regional healthcare providers in business and appellate litigation in multiple state and federal trial and appellate courts.
  • Represented government officials, public agencies, and private individuals and entities in numerous matters involving First Amendment protections of speech, association, assembly, and religion.
  • Successfully litigated the conclusion of an IRS Church Tax Inquiry & Examination brought pursuant to 26 U.S.C. § 7611.     
  • Filed more than two dozen amicus briefs at the United States Supreme Court and multiple federal Courts of Appeals, including briefs co–authored with Professor Alan Dershowitz and Professor Carl Esbeck. These briefs were submitted in cases combating human trafficking, challenging solitary confinement, and protecting a variety of civil rights, and have been filed on behalf of clients, including U.S. Senators and Representatives, bestselling authors, monasteries, seminaries, and several Jewish and Muslim groups.
  • Provided pro bono appellate representation to multiple indigent criminal defendants, including a death row inmate, in appeals to the United States Supreme Court, the South Carolina Supreme Court, and the South Carolina Court of Appeals.
  • Drafted dozens of wills for first responders as part of the Firm’s “Wills for Heroes” pro bono program.

Education

  • University of South Carolina School of Law, JD, cum laude (2009)
    • Symposium Editor, South Carolina Law Review
    • Editor, Harvard Journal of Law and Public Policy
    • National Moot Court Competition Team
    • Mock Trial Competition Team
    • Order of the Barristers
    • Order of the Wig and Robe
    • CALI Award for Civil Procedure I
    • President, Christian Legal Society
    • President, Federalist Society
    • Law School Admissions Advocate
    • Winner, Kate Bockman Memorial moot court competition
    • Winner, J. Woodrow Lewis moot court competition
  • Bob Jones University, BA (2005)

Admissions

  • South Carolina
  • Supreme Court of the United States
  • U.S. Court of Appeals for the Second Circuit
  • U.S. Court of Appeals for the Third Circuit
  • U.S. Court of Appeals for the Fourth Circuit
  • U.S. Court of Appeals for the Ninth Circuit
  • U.S. Court of Appeals for the Tenth Circuit
  • U.S. Court of Appeals for the Eleventh Circuit
  • U.S. Court of Appeals for the Federal Circuit
  • U.S. Court of Federal Claims
  • U.S. District Court for the District of South Carolina

Clerkships

  • Law Clerk, The Honorable Eric Bruggink, U.S. Court of Federal Claims

Practice Areas

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.

  • Leadership South Carolina (2014–2015)
  • Blackstone Legal Fellow
  • Washington Fellow, National Review Institute
  • Member, S.C. State Advisory Committee to the U.S. Commission on Civil Rights
  • Member, SC Bar Attorney Wellness Committee
  • Board member, School Ministries, Inc.
  • Chairman, S.C. chapter of the Federalist Society for Law and Public Policy
  • Board Member, Reaching & Teaching International Ministries
  • United Way of the Midlands Blueprint for Leadership (2016–17)
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