REGULATORY AFFAIRS EXPERT WITNESSES

REGULATORY AFFAIRS EXPERT WITNESS CASE STUDIES

Telecommunications Company Misrepresents Speed Of Internet Services REGULATORY AFFAIRS Expert Case

This case is a class action suit that arose from an alleged misrepresentation by the defendant of their high-speed internet and broadband services. It was alleged that the defendants misrepresented crucial information and mislead customers as to what they  …

Financial Institution Allegedly Funds International Criminal Activity REGULATORY AFFAIRS Expert Case

This case involves litigation targeting a financial institution. It was alleged that the financial institution knowingly financed a criminal organization by facilitating clandestine international monetary transfers. It was alleged that the funds in questio …

Cosmetic Product Causes Permanent Skin Damage REGULATORY AFFAIRS Expert Case

Cosmetic Product Causes Permanent Skin Damage

…  FDA regulations and particular familiarity with cosmetics regulatory good practices and industry influence on decision-making was sought …

Competitors Dispute FDA Exclusivity For Generic Drug REGULATORY AFFAIRS Expert Case

Competitors Dispute FDA Exclusivity For Generic Drug

This case involves a Food and Drug Administration (FDA) exclusivity dispute surrounding the development of a generic drug. On the same day, 2 pharmaceutical companies submitted abbreviated new drug applications for the same generic drug. An expert in …

Senior Bank Officers Allegedly Involved In Loan Reporting Scheme REGULATORY AFFAIRS Expert Case

This case involves a bank’s alleged criminal reporting and disclosure of loans. The loans in question were automatically listed as “past due” in some of the bank’s internal tracking systems due to having passed the principal maturity date. However, so …

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank REGULATORY AFFAIRS 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  …