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Presented by Hodgson Russ, the Whistleblower Blog is written by a team of lawyers experienced in successfully guiding both whistleblowers and companies accused by whistleblowers of wrongdoing through the False Claims Act process.
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Michelle Merola
Partner, Associate General Counsel, Financial Institution Subpoena Compliance Practice Leader, Cybersecurity & Privacy Practice Leader
mmerola@hodgsonruss.com
518.736.2917
Michelle relies on her litigation experience to counsel clients on regulatory and compliance matters, including the development and implementation of compliance …
Showing 11 posts by Michelle Merola.
Whistleblower Suit Against DHL Continues: False Claims Act
A recent decision by State Supreme Court Justice John M. Curran allows a New York State False Claims Act lawsuit brought by Kevin Grupp and Robert Moll, the owners of MVP Delivery and Logistics, to proceed. MVP Delivery is an independent trucking company that was subcontracted by DHL. Grupp and Moll are represented by the whistleblower attorneys at Hodgson Russ.
Topics: Procurement Fraud