Bank Compliance Experts Node Search

Bank Compliance Expert Witnesses Resumes:

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
I am a Board Certified Health Law attorney who advises on health care fraud and compliance issues, including Medicare and Medicaid fraud, anti-kickback issues, self-referral prohibitions, and the resolution of Medicare overpayment matters.  I also have expertise in Medicare and Medicaid reimbursement and payment systems, and Medicare provider appeals resolution procedures.  I have represented several major hospital systems in connection with Medicare payment disputes and cost report issues, and have served as a Special Assistant Attorney General for the State of Washington in connection with a major Medicare/Medicaid reimbursement matter.  Specialized expertise in Medicare prospective payment systems, disproportionate share reimbursement, and outlier payments. I am a former U.S. Army JAGC attorney, and also served for several years as an attorney with the U.S. Department of Justice.  
I advise on all aspects of U.S. government contracts and subcontracts, including fraud and abuse issues arising in connection with federal and state government contracts.  I received an LL.M. degree in government procurement law from the George Washington University School of Law in Washington, D.C. I have authored several scholarly articles in the field of government procurement, and have lectured and written extensively in the field. My career began as a military attorney focusing in the area of defense contracts, and I was subsequently employed by the U.S. Department of Justice in connection with civilian agency contract matters. I currently provide assistance to a broad cross section of government contractors in both the defense and civilian sectors, including both U.S. and international companies, as well as large and small business concerns. Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
A Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. Johnson has consulted and testified for numerous police agencies as well as plaintiffs in litigation. Mr. Johnson has been retained as an expert in approximately 90 cases and has been qualified and testified at several civil trials in state and federal courts. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Involved Shooting Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

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