ETHICS EXPERT WITNESSES

ETHICS EXPERT WITNESS CASE STUDIES

Breach Of Fiduciary Duty Results In Theft of $11 Million ETHICS Expert Case

Breach Of Fiduciary Duty Results In Theft of $11 Million

This case involves commercial litigation arising out of the alleged theft of $11 million stolen from a building and construction materials distributor. The distributor’s lumber supplier allegedly overcharged the distributor for lumber, stole proprietary i …

Company Alters Security Systems To Obscure Financial Corruption ETHICS Expert Case

Company Alters Security Systems To Obscure Financial Corruption

This case involves a large computer software company accused of violating the Foreign Corrupt Practices Act (FCPA). It was alleged that the company in question restructured its cybersecurity systems to prevent the detection of questionable payments. A gro …

Medical Facility Allegedly Violates Doctrine Of Informed Consent ETHICS Expert Case

This case involves a medical group’s cardiac surgery license. It was alleged that a defendant medical facility refrained from sending patients to the plaintiff hospital. The plaintiff was a hospital that held a prestigious surgery license. In the 5 yea …

Facility Accused Of Overcharging Patients For Medical Records ETHICS Expert Case

This case involves the alleged overcharge of patients for copies of their medical records. Under state law, it is unlawful to charge patients, and other qualified persons who request copies of patient medical records, more than the costs incurred to co …

Business Ethics Expert Discusses Alleged Sale of Defective Medical Devices ETHICS Expert Case

This case involves a dispute against a medical device company. The plaintiff alleges that the company was engaged in unethical business practices; they were selling and marketing defective imaging devices that eventually ended up getting recalled shortly a …

Ethics Expert Comments on Minority Shareholder Rights ETHICS Expert Case

Ethics Expert Comments on Minority Shareholder Rights

This case involves the minority shareholder and Chief Operating Officer of a C-corporation in Utah, where the owners of the company are taxed separately from the company itself. The minority shareholder was forced out of her role, but her former colleagues …