COMPLIANCE EXPERT WITNESSES

Expert Witness: E-311119
This highly qualified expert has extensive knowledge in commercial building codes, construction and carpentry. He holds close to two dozen certifications and has completed several courses through academic institutions like Texas A&M University. His notable certifications including Residential Building, Electrical and Plumbing Inspector, Hazardous Communication Standard and Accident Investigation. He is a member of the National Fire Protection Association and the National ...
Expert Witness: E-314125
This highly qualified mining and MSHA compliance expert has over 20 years of professional experience. He earned his BS in human resources from Geneva College. He is a certified safety professional and an associate in risk management. Additionally, this expert is a member of the American Society of Safety Engineers. Formerly, he has served as the corporate safety director of the Florence Mining Company, and deputy administrator, chief of safety and health, and senior mine ...
Expert Witness: E-387888
This highly qualified medical coding and billing expert has extensive professional experience in her field. She earned her BS in public affairs management from Michigan State University and his MBA in healthcare management from Colorado Technical University. She holds numerous professional certifications in her field including health care compliance, medical reimbursement, medical practice administration, and fraud examination. She has presented and published over 15 ...
Expert Witness: E-362263
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 held the role of franchise director at The Dwyer Group, as the vice president ...
Expert Witness: E-328995
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 OSHA maritime instructor, as well as an authorized OSHA instructor for the ...
Expert Witness: E-315382
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 Washington University. He also served as a Lindner-Gambal professor of ...
Expert Witness: E-144212
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 Saint Therese Medical Center and the director of health information management ...
Expert Witness: E-125762
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 member of the California Land Surveyors Association and the American Public ...
Expert Witness: 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 worked in Chinese customs for more than a decade, this expert has a deep ...
Expert Witness: E-075624
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 Coordinator and Recipient Rights Advisor/Investigator for the Saginaw County ...
Expert Witness: E-071657
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 knowledge of legal compliance and enforcement trends of various government ...

COMPLIANCE EXPERT WITNESS CASE STUDIES

Construction Worker Is Electrocuted On Unsafe Site COMPLIANCE Expert Case

Construction Worker Is Electrocuted On Unsafe Site

This case involves a man who was electrocuted by a live exposed wire on a construction site. On the day of the incident, construction had been halted in the morning due to rainy weather. In the afternoon, the rain stopped and worked resumed on the site in  …

Commercial Bank Allegedly Violates Bond Redemption Regulations COMPLIANCE Expert Case

This case involves US savings bonds worth $500,000 that were cashed at a bank in California without the knowledge or consent of the bond owner. The bank claimed that the owner of the bonds gave verbal permission for a coworker to come in and cash the bonds …

Bank Found Negligent In Instituting Anti Money Laundering Policies COMPLIANCE Expert Case

This case involves a bank in Chicago that served as a trustee to a large insurance company. The trust account contained eligible securities valued at $15 million. The bank subsequently allowed a third-party to deposit ineligible securities into the account …

Hospital Allegedly Fails To Adhere To Building Codes COMPLIANCE Expert Case

Hospital Allegedly Fails To Adhere To Building Codes

This case involves an 88-year-old patient who fell and suffered injuries while at a hospital. The patient was being accompanied by a nurse to the bathroom. Once in the bathroom, the nurse left the patient’s side. There were no grab bars or any other such a …

Newspaper Loses Publication License For Compliance Violation COMPLIANCE Expert Case

This case involves a newspaper whose publication license was terminated for its alleged failure to comply with contractual standards of professionalism and quality. A journalism expert with senior editorial experience at a well-known newspaper or magazine …

Manufacturer Is Accused Of Mislabeling Over-The-Counter Products COMPLIANCE Expert Case

This case involves a distribution rights dispute between a skincare products company and another member of their LLC. The defendant company had exclusive worldwide distribution rights for certain products supplied by the plaintiff entity. However, under th …

Expert Reviews International Manufacturer’s Compliance With Domestic Standards COMPLIANCE Expert Case

This case involves an international manufacturer of high-powered consumer products that was interested in introducing their product in the US market. The manufacturer’s products were not compliant with ANSI standards and EVAP rules prior to their introduc …

Supervisor Disseminates Employee’s Private Online Information Without Consent COMPLIANCE Expert Case

This case involves an ongoing dispute between an employee and her direct supervisor. The employee had been her supervisor’s subordinate for 6 years and the two had developed a contentious working relationship. The supervisor secretly requested that an en …