REGULATION EXPERT WITNESSES

Expert Witness: E-068107
This experienced cosmetics ingredients expert joined Estee Lauder in 1981 as a QA Products Laboratory Supervisor. He remained with the company until 2006, most recently serving as the Director of Special Analytical Services and R&D. In this position, the expert was responsible for Estee Lauder's raw material program, which included oversight of analytical testing, evaluation of new raw materials, and troubleshooting formulation issues. The expert now works as a Product ...
Expert Witness: E-071818
This banking and regulatory expert is currently a Partner in the New York Office of a global law firm. He has over 45 years of industry experience, including 30 years at the Federal Reserve Bank of New York serving as General Counsel, Chief Operating Officer and First Vice President. In that capacity, he served as an alternate member of the Federal Open Market Committee and as a staff member of the President's Working Group on Financial Markets. The expert left the Fed ...
Expert Witness: E-071770
This industry veteran has held senior management positions in the global shredder industry for over 13 years. From 2003 until 2010, he was a Senior Vice President at Comet Group China, where he sold office products including shredders to mass market and big box retailers. He later served as the Vice President of Ofitech, a China-based paper shredder and laminator manufacturers. He then served as an Executive Vice President for OMiTECH and is now an EVP for a different ...
Expert Witness: E-065690
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 eight investigators as a Supervisory Consumer Safety Officer and then became a ...
Expert Witness: E-058443
This licensed, WA pharmacist currently practices in the community setting at a large retail establishment. A member of the American Pharmacists Association, he has previously worked for commercial enterprises such as Walmart, Target, Walgreen's, and CVS, as well as in clinical environments such as St Luke's Episcopal Hospital in Texas. In addition to his current role as a pharmacy manager, he also lectures on pharmacy regulation at a WA community college.
Expert Witness: E-057945
A 17-year veteran of the U.S. Food and Drug Administration (FDA), this expert served as the Regulatory Counsel to the Associate Commissioner for Regulatory Affairs, and previously, in scientific, inspectional, compliance and criminal and civil enforcement capacities as an FDA Consumer Safety Officer (CSO), Compliance Officer (CO), a Senior Special Agent (SA) with the Office of Criminal Investigations (OCI) and as an analytical regulatory microbiologist. During his last ...
Expert Witness: E-030330
This highly qualified expert has over 20 years of FDA experience encompassing virtually all of the FDA field positions. He also has 18 years of industry experience as a mid-level Manager and Senior Executive in clinical, regulatory, and quality in the medical device industry. He has personally designed quality systems, prepared regulatory submissions, and managed 7 multi-center clinical trials for class 3 medical devices. From 1989-1993, he was the Industry ...
Expert Witness: E-028249
This expert has 30+ years in the automobile rental industry and most recently held leadership positions in such renowned organizations as Hertz Rent-a-Car. Having working in numerous environments involving foreign jurisdictions and nationals, he is comfortable navigating the regulations and industry best practices relevant to automobile rental services.
Expert Witness: E-024774
This highly qualified expert has years of experience in assessing, developing and executing regulatory strategies. He is board certified in internal medicine and endocrinology and has been practicing for 34+ years. He received his PhD degree from Washington University and completed his residency training at Yale-New Haven Hospital. He is a fellow of the American College of Physicians and a member of multiple other professional societies, including the Endocrine Society ...
Expert Witness: E-003796
This expert has more than 15 years of continuous, progressively responsible experience in the trucking and warehouse industries, in addition to more than 10 years of operational experience with fortune 500 companies. He specializes in trucking regulation, including expertise in DOT standards, Title 49 CFR Transportation Regulations, National Highway Transportation Safety Administration, Federal Motor Carrier Safety Administration, Pipeline & Hazardous Material Safety ...
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-009341
This expert is well versed in all areas of maritime safety and regulation. He spent 30 years in the United States Coast Guard serving as a Boatswains Mate and Chief Warrant Officer, among other positions in operations and safety. He has conducted a myriad of law enforcement boardings to ensure vessels were in compliance with federal law and safety requirements. He is Coast Guard trained in Jones Act, OSHA Regulations, ABYC standards, and SMS (Safety Management Systems) ...

REGULATION EXPERT WITNESS CASE STUDIES

Bank Found Negligent In Instituting Anti Money Laundering Policies REGULATION Expert Case

This case involves a bank in Chicago that served as a trustee to a large insurance company. The trust account contained eligible securities valued at $15 million. The bank subsequently allowed a third-party to deposit ineligible securities into the account …

Flight Attendant Allegedly Assaults Underage Passenger REGULATION Expert Case

Flight Attendant Allegedly Assaults Underage Passenger

This case involves a child who was allegedly sexually assaulted by a flight attendant while on a flight from Santa Fe to Denver. The child, a 12-year-old girl from Dallas, went to the bathroom approximately 30 minutes into the flight. As the child exited  …

Medical Device Manufacturer Allegedly Violates FDA Regulations REGULATION Expert Case

…  comply with FDA requirements. An expert in medical device regulation was sought to discuss FDA requirements for medical device manufacturers, enumerate the warnings and marketing regulations laid forth by the FDA, and explain post-market surveillance …

Cosmetic Product Causes Permanent Skin Damage REGULATION Expert Case

Cosmetic Product Causes Permanent Skin Damage

…  product and failed to warn the public. An expert in FDA regulations and particular familiarity with cosmetics regulatory good practices …

Toxicology Expert Discusses Health Consequences From Industrial Pollutants REGULATION Expert Case

This case involves a power plant that was forced to suspend its operations after repeatedly violating environmental regulatory codes. The company was found to be in violation of the legal level of certain cancer-causing air pollutants and agreed to li …

Film Company Uses Copyrighted Photos in Movie Scene REGULATION Expert Case

Film Company Uses Copyrighted Photos in Movie Scene

This case involves a man who owned the copyrights to 10 photographs of himself that showed his body and face in several different poses. The man had taken the photographs himself and never used them commercially. A film production company was making a murd …

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank REGULATION Expert Case

A banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered securities, selling securities without  …