COMPLIANCE EXPERT WITNESS CASE STUDIES

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, …

Drug Manufacturer Recklessly Disregards Manufacturing Deficiencies COMPLIANCE Expert Case

This case involves a securities class action claim against a US-based drug manufacturer. The claim focuses on the company’s failure to properly convey information pertaining to warning letters issued by the FDA to its shareholders. The company operates m …

Outside Counsel Provides Negligent Advice to Corporate Client COMPLIANCE Expert Case

…  into three committees, the Executive Committee, the Compliance Committee, and the Audit Committee. The audit committee and the compliance committee were being advised by the defendant and an external …

Human Resources Expert Witness Evaluates Compliance with ADA Regulations COMPLIANCE Expert Case

This case involves a male employee of a hospital in the northeast. The employee suffered from ADHD/ADD and other known issues. He was frequently bullied and hassled by a direct supervisor, who refused to accommodate the employee’s request for a position/de …