GOVERNANCE EXPERT WITNESSES

Expert Witness: E-011183
This highly qualified risk management and insurance expert earned her BA in Insurance at Howard University and PhD in Risk Management and Insurance at the University of Georgia. She is a member of several professional organizations including the American Risk and Insurance Association, Professional Liability Underwriting Society, Southern Risk and Insurance Association, Western Risk and Insurance Association, and Windstorm Insurance Network. She has received the RMIR ...
Expert Witness: E-007394
This expert has 40 years of experience as a wage and hour specialist. She worked for the US Department of Labor Wage and Hour Division for more than three decades, gaining extensive experience achieving compliance with the Fair Labor Standards Act, including white collar exemptions, regular rate in overtime computations, reconstructing hours of work, and child labor. She also has extensive experience in federal prevailing wage statutes, such as Davis Bacon, Service ...
Expert Witness: E-000503
This expert is the senior partner of EMA Partners New York, and a retired Partner of Ernst & Young where he was the Managing Director of the global executive search practice and senior national partner for executive compensation and human resources consulting services. He has successfully completed more than 1000 search assignments in his career across all industry sectors and within all functional fields for organizations of all sizes, and for both domestic and ...
Expert Witness: E-279607
This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of ...
Expert Witness: E-086167
This experienced corporate finance attorney retired after a 44-year career with Bell, Boyd & Lloyd in Chicago, where he practiced in securities, corporate governance, and related areas. For 13 years, he was the Chair of his firm's corporate and securities group, working with many large U.S. Corporations. He recently taught an M&A course at Northwestern University and currently acts as an independent consultant and a FINRA arbitrator.
Expert Witness: E-078842
This expert has over 30 years experience in the business, banking, finance and M&A with expertise in management, administration, and governance. He received his MBA in Financial Services from ESG UQAM in Montreal, and is a F.I.C.B. Fellow with the Institute of Canadian Bankers. He served as a compliance officer at both Laurentian Bank and ScotiaBank & Trust. He is currently an independent financial consultant.
Expert Witness: E-071686
This highly experienced attorney and academic currently serves as a named Professor of Law and Special Counsel to the President at a large state university in Nevada. Previously, she was the Dean and a Professor of Law at the University of Houston, as well as the Dean and a Professor of Law at the University of Nebraska. The expert earned her J.D. from Stanford Law School and began her career in the Bankruptcy and Workouts Group with Morrison & Foerster before entering ...
Expert Witness: E-047782
This expert is a well respected and established Professor of Law specializing in ethics of the healthcare industry. He has testified before Congress and state legislatures and served on government commissions and advisory boards, including the Food and Drug Administration. He has provided training on conflicts of interest related to pharmaceutical good governance for various nations under the aegis of the World Health Organization. He has participated in meetings of the ...
Expert Witness: E-069344
This expert completed his undergraduate education at the United States Military Academy and later received a Master of Science degree in Organizational Development and Human Resource Management from the University of Utah. He earned his Doctor of Health Administration degree from Central Michigan University and is currently a fellow in the American College of Healthcare Executives. He has over 30 years of healthcare experience as CEO of three different hospitals and ...
Expert Witness: E-028298
This highly qualified expert has extensive knowledge of regulatory and legislative issues relating to the healthcare industry and of eHealth governance. He received both his MAS and PhD degrees focusing in health policy and law and global health from the University of California, San Diego, and has worked as a consultant or expert for various organizations including the World Health Organization, US Department of State, US Department of Justice and others. He is a member ...
Expert Witness: E-001162
This expert has more than 30 years of experience in Surgery and Surgical subspecialties including General, Thoracic, Vascular, Micro-vascular, Burn, Urological and Plastic and Reconstructive Surgery. In addition to his areas of clinical practice, he has extensive experience in governance and supervision of Physician Assistants, Nurse Practitioners and Allied Health Professionals. In particular credentialing, privileging, utilization and billing for these services.

GOVERNANCE EXPERT WITNESS CASE STUDIES

Retirement Plan Sponsor Fails To Maintain Adequate Record-Keeping GOVERNANCE Expert Case

This case involves alleged breaches of fiduciary duty under ERISA for participants in 403(b) retirement plans. Plaintiffs claimed that the defendant plan sponsor failed to ensure that the plans retained prudent investment options and allowed the payment  …

Government Hiring Policies Challenged after Supervisor Injures Teenager GOVERNANCE Expert Case

A municipality in New York was sued for a negligent hiring and talent acquisition process after one of their employees ran over a teenager with a road grader. Attempting to clear the road of a residential area of snow, the employee, who was a supervisor f …

Business Allegedly Lied to Government in Pursuit of Federal Contracts GOVERNANCE Expert Case

This suit involves a business that allegedly violated the False Claims Act by misrepresenting their eligibility for a Small Business Administration (SBA) program in order to qualify for millions of dollars in federal government contracts. In order to quali …