COMPLIANCE EXPERT WITNESSES

COMPLIANCE EXPERT WITNESS CASE STUDIES

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 …

Woman Suffers Severe Burns Due to Scalding Shower Water COMPLIANCE Expert Case

Woman Suffers Severe Burns Due to Scalding Shower Water

This case involves a female patient who suffered severe injuries as a result of coming in contact with scalding water during a shower. The plaintiff was visiting a friend and, at the time of the incident in question, was using their shower. After allowing …

Customs Expert Comments on Export Laws in Product Liability Case COMPLIANCE Expert Case

This is a products liability and commercial law matter, in which the defendant corporation shipped raw materials out of China to make finished products in the US. The plaintiff seeks a customs broker expert that can determine whether or not the defendant  …

Derivatives Expert Opines on Banking Violations COMPLIANCE Expert Case

Derivatives Expert Opines on Banking Violations

…  of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that the defendant engaged in …

Employment Expert Witness Comments on Workplace Injury COMPLIANCE Expert Case

Employment Expert Witness Comments on Workplace Injury

…  New England. From May 2000 to January 2009, he was a Compliance Assistance Specialist for the Occupational Safety and Health Administration (OSHA), and prior to that he was an OSHA Compliance Officer from March 1977 to May 2000. Berard’s expert report, …