Compliance Expert Witnesses

E-608192

California

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...

E-675156

Oregon

This highly-qualified expert has extensive experience in automated external defibrillator (AED) program design and compliance. He earned his BS in public affairs from the University of Oregon and his JD from the Lewis & Clark Northwestern School of Law. He is a member of the Oregon State Bar and an advisory board member of the Sudden Cardiac Arrest Foundation and the National Center for Early...

E-010114

West Virginia

This expert has extensive experience with managing day to day operations and safety protocols on large, complex projects for the past 20 years. He has extensive certifications in haz-mat operations and emergency response, specifically as it relates to OSHA compliance. He is a member of the AGC Safety Committee, the National Association of Safety Professionals, and the National Fire Prevention...

E-019345

Pennsylvania

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West Virginia

This highly qualified expert has 20+ years of safety administration and leadership experience. He earned his BS in Organizational Leadership from Wright State University and his MS in Occupational Safety and Health from Columbia Southern University. He is OSHA certified as an Occupational Safety & Health Manager and Health Professional and he belongs to the American Society of Safety Engineers....

E-036179

California

This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration...

E-037177

Texas

This highly qualified expert has more than 40 years of international experience in the development and implementation of occupational health, safety, and environmental (HSE) management systems within the petroleum, petrochemical,manufacturing, and construction industries. He is an advisor to management on regulatory compliance with worldwide agencies such as BSEE, EC, OSHA, HSE, PSA, SSM, DEA,...

E-050744

Illinois

This board certified physician is currently an active consultant in medical billing compliance, device and drug marketing, and claims data analysis. He has recently been involved as consultant and expert witness in Medicare criminal and civil litigation, Qui Tam cases and administrative hearings. The expert recently served as a Medical Consultant for ICD-10 transition, coding, and policy at...

E-056001

Pennsylvania

This expert has experience in Environmental, Health, Safety (EHS) operations specializing in developing and revitalizing EHS cultures to meet regulatory, organizational, and employee needs for significant EHS improvements. He is a certified OSHA Technical Institute (OTI) Trainer for General Industry and Construction, and an Adjunct Instructor, Graduate Studies, Public Safety Management at a...

E-056391

Connecticut

This expert is currently working through her consulting company, within the Pharmaceutical Industry as a consultant, providing guidance and service for all aspects of Regulatory Affairs for the entire product lifecycle of drugs and biologics from discovery to approval/launch and post-marketing. In addition, providing expertise in business development pertaining to regulatory intelligence and...

E-065690

Colorado

This FDA regulation expert earned her B.S. in Environmental Chemistry from Purchase College and her M.S. in Environmental Science from the University of Colorado Denver. She began her career with the FDA in 1987 as a Chemist in the Denver Districts Laboratory and then became a Compliance Officer in 1992, specializing primarily in medical device and biologics cases. She later managed a group of...

E-065939

Rhode Island

This expert has over 40 years' experience as a registered nurse and administrator in various settings including acute care, home care, and long term care. She is proficient in patient assessment, care planning and collaboration with other healthcare providers. She brings extensive experience in developing, reviewing, and implementing policies and procedures to assure facility compliance with...

E-071657

Virginia

This expert has more than 25 years of experience as a trusted human resources advisor providing support and subject matter expertise to organizations and their teams. She provides advice and support to leadership in the implementation and delivery of HR programs and the optimization of organizational effectiveness. She is recognized by the DC area Human Resource Association to have a thorough...

E-075624

Florida

This expert has considerable experience in organizational compliance oversight for mental health facilities. She earned her B.A. in Criminal Justice and her Master's in Health Administration from Saginaw Valley State University. The expert is a credentialed LBSW and QMHP and QIDP in the state of Michigan, here she worked in the mental health field for 12 years. Most recently, she was a Support...

E-037527

This former Chinese customs official is an expert on international trade and customs affairs, having recently joined a US-based consulting firm as the general manager of their China practice. He earned his BS in business administration and MS in public administration from Shanghai Jiao Tong University, thereafter completing further training in export controls at the University of Georgia. Having...

E-074036

Georgia

This certified safety professional (CSP) and authorized OSHA outreach trainer has been in the occupational safety field for more than a decade. A member of the American Society of Safety Engineers, he earned his Bachelor's degree in Risk Management and Insurance and MBA from the University of Georgia.

E-125762

California

This expert is licensed as a Civil Engineer and a Land Surveyor in both California and Arizona, and he has worked throughout Southern California. Having earned his degrees in engineering and business from California State University at Northridge, he previously served as the Director of Engineering and Surveying at multiple engineering firms, including the Haaland Group and Crosby Mead Benton. A...

E-144212

Illinois

This expert in the fields of healthcare information technology, clinical documentation, and electronic discovery holds a Master’s of Jurisprudence in Health Law and Policy from the Loyola School of Law and a certificate in clinical informatics from the Johns Hopkins School of Medicine. She began her career as a medical staff assistant, later becoming the director of clinical information at...

E-315382

Indiana

This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George...

E-328995

Maryland

This expert has nearly 30 years of experience in safety management specializing in the maritime and construction industries. After serving with the US Coast Guard for 6 years, he went on to work as a safety engineer for U.S. Marine, Powerwave Technologies, Zee Medical, and PTI. He also served as a forensic investigator for the Maryland Office of the Chief Medical Examiner. He is certified as an...

E-362263

Nevada

This highly qualified franchising expert has extensive professional experience in franchiser compliance and franchise sales. He received his BA from Texas A&M University and is a certified franchise executive. Formerly, he has served as the vice president of franchise development at the International Center for Entrepreneurial Development and at United Marketing Solutions. Additionally, he has...