Compliance Expert Witnesses

View our Expert Witness Directory

Compliance expert witnesses practice in a variety of fields, including corporate law, healthcare, finance, environmental regulations, and information technology. Some of the most common compliance expert witness specialties also include Anti-Money Laundering (AML), data privacy, Occupational Safety and Health Administration (OSHA) standards, Food and Drug Administration (FDA) regulations, and Securities Exchange Commission (SEC) rules. They can opine on the effects of regulatory changes, corporate governance issues, risk management strategies, ethical business practices, and data security breaches.

Find an expert witness near you

Select your state

What party are you representing?

Mark L Westerman, MBAView profile

ID: 126753

Mr. Mark L Westerman, MBA

Mr. Mark Westerman has over 20 years of experience in Project Management and Compliance for the Pharmaceutical, Biotechnology, and Insurance industries. He earned his AA in Business Transfer Studies from Polk State College, BA in Business Administration and Management from the University of Central Florida, and MBA from Indiana State University. Today, this expert is Scrum Master Certified as...

Financial Services Regulatory Compliance Expert Witness | CaliforniaView profile

E-608192

Financial Services Regulatory Compliance Expert Witness | 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...

Paul HerbertView profile

ID: 128938

Mr. Paul Herbert

Mr. V. Paul Herbert has 47 years of experience in Transportation with expertise in Commercial Motor Vehicle Safety and Compliance. Formerly, this expert served as the Assistant Director and Hazardous Materials Specialist at California Trucking Association, as Director of Safety and Personnel at Kings County Truck Lines, and as General Manager at American Refrigerated Transport, Inc. Currently,...

Automated External Defibrillators (AEDs) Program Design and Compliance Expert Witness | OregonView profile

E-675156

Automated External Defibrillators (AEDs) Program Design and Compliance Expert Witness | 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...

Lane Scot VanIngenView profile

ID: 142353

Mr. Lane Scot VanIngen

Mr. Lane S. VanIngen has 34 years of experience in Transportation Compliance and he earned his BS in Accounting from Bob Jones University. Formerly, this expert served as a Senior Level Special Agent and Inspector for the Federal Motor Carrier Safety Administration. He currently serves as the President of Transportation Compliance Experts, Inc., TSS Consortium and Testing Services, Inc., and...

OSHA Compliance and Construction Expert Witness | West VirginiaView profile

E-010114

OSHA Compliance and Construction Expert Witness | 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...

Ronald Glenn AshbyView profile

ID: 221414

Mr. Ronald Glenn Ashby

Mr. Ronald G. Ashby has 49 years of experience in Transportation. He earned his BA in History, Political Science and Government from Western Kentucky University. Formerly, this expert served as a Program Manager in the State Programs Division, Safety Investigator in the Federal Highway Administration, and as the Officer-in-Charge in the Louisiana Division of the Federal Motor Carrier Safety...

Home Improvement & Manufacturing Expert Witness | West VirginiaView profile

E-019345

Home Improvement & Manufacturing Expert Witness | 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....

Ron Jay TaylorView profile

ID: 292238

Mr. Ron Jay Taylor

Mr. Ron Taylor has 46 years of experience in Transportation Compliance & Regulation and OSHA & Workplace Safety. Formerly, this expert served as the Director of Safety at NAPA Transportation and Payne Trucking Inc, and as the Regional Safety Specialist, HAZMAT Compliance Supervisor, and Intermodal CSA Program Coordinator at Cowan Systems, LLC. Currently, this expert is the Owner and President of...

Hedge Fund Compliance & Fiduciary Duty Expert Witness | CaliforniaView profile

E-036179

Hedge Fund Compliance & Fiduciary Duty Expert Witness | 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...

Timothy Alan Ulatowski, MSView profile

ID: 701648

Mr. Timothy Alan Ulatowski, MS

Mr. Timothy A. Ulatowski has 48 years of experience in the Regulatory and Compliance Industry. He earned his BS in Microbiology from Pennsylvania State University and his MS in Physiology from Georgetown University. Formerly, this expert served as the Director of the Division of Dental, Anesthesiology, General Hospital, and Infection Control Devices and as the Director of the Office of Compliance...

Safety Expert Witness | TexasView profile

E-037177

Safety Expert Witness | 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,...

Brent Roland BowersView profile

ID: 5790443

Mr. Brent Roland Bowers

Mr. Brent R. Bowers has over 28 years of experience in the field of Healthcare Administration and Operations. He earned his BA in Sociology from the California State University Northridge. Formerly, this expert served as the Facility Administrator and Operations Manager at Passages Malibu and as the Director of Business Development at Las Encinas Hospital. Currently, he serves as the Chief...

Medicare Rules and Regulations Expert Witness | IllinoisView profile

E-050744

Medicare Rules and Regulations Expert Witness | 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...

Ashley Anne Langer, PhDView profile

ID: 6135722

Dr. Ashley Anne Langer, PhD

Professor Ashley Langer has over 11 years of experience in the field of Energy Economics. She earned her BA in Social Sciences and Economics from Northwestern University and her PhD in Economics from the University of California Berkeley. Formerly, this expert served as an Assistant Professor of Economics at the Ford School of Public Policy at the University of Michigan and as an Assistant...

Safety Mangement & Program Development Expert Witness | PennsylvaniaView profile

E-056001

Safety Mangement & Program Development Expert Witness | 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...

Brent Alan Story, PEView profile

ID: 6178213

Mr. Brent Alan Story, PE

Mr. Brent Story has over 30 years of experience in Transportation Engineering. He earned his BS in Civil Engineering from Auburn University. Today, he is a licensed Professional Engineer in the state of Georgia. For the past three decades, he served with the Georgia Department of Transportation (GDOT) in the offices of Roadway Design, Consultant Design, and Design Policy and Support. Most...

FDA Regulations Expert Witness | ConnecticutView profile

E-056391

FDA Regulations Expert Witness | 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...

Connie Baylor Welch-DuJardin, DMin.View profile

ID: 6250391

Dr. Connie Baylor Welch-DuJardin, DMin.

Connie Welch-DuJardin has over 27 years of experience in Environmental Laws and Regulations. She earned her BS in Chemistry from Virginia State University and her MDiv. and DMin. from Virginia Union University. This expert is the Founding Principal of Connie Welch & Associates, LLC, and she has also served as the Dean of Women at the University of Valley Forge, and as an Adjunct Professor of...

FDA Regulation and Compliance Expert Witness | ColoradoView profile

E-065690

FDA Regulation and Compliance Expert Witness | 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...

Connect with the Compliance expert witness you need to win your case

Close Icon

Your information will not be shared. View our privacy policy.