REGULATORY COMPLIANCE SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.



Regulatory compliance refers to systems or departments at corporations and public agencies to ensure that personnel are aware of and take steps to comply with relevant laws and regulations.

 


Executive Expert Witnesses:

Los Gatos, CA, US

Blue Silk Consulting

Ms. Coates is the President of Blue Silk Consulting. She is a seasoned executive with an MBA, 25+ years of experience in Supply Chain Management, Project Management and ERP Systems Consulting. Ms. Coates has consulted with global and domestic clients on systems and processes. She has considerable international experience and has worked for extended periods in Asia and Europe. She has extensive knowledge and experience in manufacturing and outsourcing in China. She has authored an Amazon.com Top Seller book: 42 Rules for Sourcing and Manufacturing in China. (Oct, 2009)




Professional Expert Witnesses:

Acton, MA, US

A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management.  Excellent analytical and interpersonal skills.



Jacksonville, FL, US

Mr. Levine earned a Masters Degree in Health Care Administration from Cornell University and managed nursing homes and multi-level senior care campuses for nearly two decades. He is a licensed nursing home administrator with a strong foundation in state and federal regulatory compliance, prevailing clinical/administrative standards and appropriate risk management practices.



Minneapolis, MN, US

Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.



New York, NY, US

Amsterdam Advisors

Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters.



Navarre, FL, US

National Trucking Safety Consultants, LLC

A consultant in trucking fleet operations, including setting up management team, programs and procedures for effective hiring, training and supervising truck drivers. Insure compliance with DOT, OSHA, HazMat and Environmental regulations. Serve as expert witness for plaintiff and defense attorneys, utilizing over 30 years experience in the trucking industry. Expertise include accident investigation, driver qualifications, safety programs and industry standards of the trucking industry. Evaluate what actually caused an accident and then determine if that meets standards of the industry. Worked with approximately 40 law firms in approximately 20 states in the areas of the trucking industry.



Austin, TX, US

Ghiglieri & Company

EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.



Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.



Chalfont, PA, US

Legionella Risk Management, Inc.

Legionella Risk Management, Inc. provides environmental consulting for legionella control in building water systems. Additional services are provided by our healthcare group www.eicconsultants.com.



Deerfield, IL, US

Globepharm Consulting

30 years world-wide pharaceutical industry expertise in all aspects of GMP compliance and quality assurance. We know the FDA and we know what it takes to comply with GMP regulations



Macon, GA, US

Napier Diversified Services, Inc.

Former trucking company owner, Corportate Executive (Sr. V.P. Risk Management Director of Safety / Compliance) provides valuable insight, analysis & expert testimony in most any trucking related case.



Olathe, KS, US

D.J. O'Brien & Associates, Inc.

EW #367 is currently in his twentieth year of evaluating drug and chemical adverse health effects cases for causation and adequacy of warnings.



Bixby, OK, US

Thompson Mechanical Associates

40+ Years experience as a Mechanical Engineer dealing with all manner of machinery and vehicles.




Associate Expert Witnesses:

Sarasota, FL, US

Food, Drug, Chemical Services

Over 35 years experience of trial experience, Biomedical Science, Toxicology and Regulatory Compliance for Drugs, Biologics, Diagnostics and Pesticides. Well-versed in Drug and Medical Product Development, licensing, patents and acquisitions.



Howell, MI, US

Nursing home / elder care expertise involving abuse / neglect, regulatory compliance, clinical standards, administration, and corporate management.



Seal Beach, CA, US

Clinipharm Services

CLINIPHARM SERVICES, established in 1988, is a Southern California-based consultancy specializing in all aspects of contemporary pharmacy practice and systems.



Sayre,, PA, US

Terry E. Morgan

Trucking and Distribution Expert, Accidents, Safety and Economic Regulation, Loss & Damage Claims,



Austin, TX, US

Cynthia Shea Consulting

20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.



Atherton, CA, US

Consulting Engineer - Medical Products

Over 35 years experience - all aspects of medical devices; Broad range of products; 39 patents; PI, PL & IP; Landmark cases; Plaintiff/defense; Seasoned, successful, affable; Impeccable references.



Tyler, TX, US

James E. Smith & Associates, Inc.

Offering a total package of services to Oil and Gas industry.



South Orange, NJ, US

Practical Computer Solutions

30+ years of Information Technology experience. Provided litigation support since 1986 on computer-related cases.



Weatherford, TX, US

The A.B.N.T. Group

Expert witness experience in State and Federal Courts. Experience in Fire and Building Code Consulting. Have served on advisory and technical committees for both fire and building code developement.



Dover, NJ, US

Atlantic Environmental Inc.

Over 30 years of experience directing and managing programs and acting as principal technical consultant. Expert in human exposure to hazardous materials in the work or general environment



Stoughton, WI, US

Armstrong & Associates, Inc.

EW #13907 is a third-party logistics expert who specializes in supply chain evaluation and outsourcing. He is licensed to practice before FMCSA and FMC.



Seven Hills, OH, US

ApICS LLC

EW #5215 is an expert in industrial automation and process controls, providing control system design, analysis, consulting training & technical mediation services.



Satellite Beach, FL, US

Closewaters

Expert in valuation of damages for business, information technology, software selection and implementation and web commerce, he has a quarter century of business and technology consulting experience.



Arlington, TX, US

Metro Safety Consultants, Inc.

Certified Safety Professional (CSP) with 18 yrs. extensive experience (public & private) in OSHA compliance and OSHA-related litigation available for consultation and expert witness. Available nationwide.



Riverdale, MI, US

Boardroom INSIDER

Author and consultant on corporate boards and proper governance procedures



Atlanta, GA, US

CCI Consulting, Inc.

Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.



Boca Raton, FL, US

Andrea Joyce Wagner And Coletta L. Dorado

40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...



Lincoln, NE, US

DFW & Associates

25 year experience in Industrial Hygiene, Safety and Environmental Science



Malvern East, VICTORIA, US

Toxikos Pty Ltd

EW #1082 is a certified toxicologist (Diplomate of the American Board of Toxicology)



Liberty Corner, NJ, US

Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.



Denver, CO, US

Welding & Joining Management Group, West

EW #2914 Specializes in welding, metallurgy, and nondestructive testing. Services include failure analysis, expert witness investigations, code consulting. AWS Accredited Test Facility and FAA Repair Station.



St George, UT, US

IMC INC.

IMC Inc. provides expert witness services for Commercial Printing with emphasis toward: chlorinated solvents, PCE, TCE,in water,soil. Represented Envision for City of Lodi, CA vs. M & P Investments.



Ft Walton Beach, FL, US

Matrix Engineering

Extensive experience involving electrical designs and failures. Twenty years practice as a technical manager performing the analysis of electrical failures resulting in loss.



Newtonville, MA, US

Kessler McGuinness & Associates

A nationally known firm that specializes in compliance with the ADA. KMAs two principals have over 50 years experience in access issues relating to architecture, civil rights and planning.



Houston, TX, US

Signa Engineering Corp.

Signa is a professional petroleum engineering company providing expert witness testimony to resolve complex cases involving injury, patent infringement, environmental infractions and property damage.



Alexandria, VA, US

QSI Consulting, Inc.

Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.



Austin, TX, US

TELECOM REGULATORY SPECIALIST testified 35+ times, served as a federal Telecommunications Act arbitrator of interconnection disputes, proposed rules and policies adopted by regulators.



Dallas, TX, US

Alex Sheshunoff Management Services

EW 1041 provides expert witness and consulting services to attorneys and financial institutions.



St. Joseph, MO, US

Merrifield Safety Consulting LLC

Industry leader in Safety, Safe Use, Safe design, Standards, Regulations, Warnings, Training and Litigation involving construction machinery.



Rockville, VA, US

Midstream Farm, LLC

Tank Storage EH&S Expert. 40 yrs Experience. Over 500 AST Tank Farm Terminals, Pipeline Stations, & Bulk Plants. Past::: ILTA, GATX, Bechtel. Antea Group. M.I.T. Purdue, U.S.C Grad. Plantiff & Defendent All Courts. Over 80 cases in midstream portion of oil and chemical industry. See http://www.usaclem.com



Stoneham, MA, US

CIRCADIAN Expert Services

25 years, leading international expert on human fatigue and safety in transportation accidents, including commercial motor vehicles, trucks, automobiles, marine, rail, public transit and aviation.



Sherman Oaks, CA, US

Interior Specifications

Board Certified Forensic Examiners and Forensic Engineers-Technologists in floor failure analysis, slip, trip and fall causation. Floor covering industry expert in materials and design of remediation.



Port Alberni, BC, CA

Optimal Investment Services

I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank



Sarasota, FL, US

M.B. Pasternack & Associates, Inc

Expert witness. Recognized coating expert specializing in chemicals, paints, coatings, polymers, plastics, failure analysis, laboratory testing, manufacturing, safety, product and process defects.



Bedford, TX, US

Need A Toxicologist

Risk & Causation for Environmental/Occupational Health, Chemical/Biological Exposure, Toxicology & Epidemiology. Board Certified Toxicologist.



Houston, TX, US

1st Online Malpractice Consultations

Board Certified Physicians and Attorneys provide online medical malpractice consultation, referrals, and support services for patients, attorneys and adjusters.



Campbell, CA, US

Reedy Engineering, Inc.

20+ yrs. experience expert witness/litigation support, arbitration, ASME Code issues, petrochemical plants, nuclear power plants, pressure vessels, piping, welding, asbestos, quality assurance/control



Longmont, CO, US

TOXIC TORT SCIENCE

Expert Witness Testimony. Environmental/Occupational Health. Chemical/Biological Exposure, Risk & Causation. Toxicology & Epidemiology. Former Leading Scientist at Battelle Institute. Board Certified.



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Azle, TX, US

SCLS Consulting

EW #4875 has over 25 years of experience in Transportation/Workplace Safety, and is an expert for cases involving Vehicle/Workplace Accidents, Serious Injury and Wrongful Death.



Covington, LOUISIANA, US

Performance Analysis

Forensics, Engineering and Business Process Improvement. Performance Analysis routtinely works as expert witness on a wide variety of forensics, accident reconstruction, equipment failure analysis, and other engineering-related topics. We strive to put all the right tools in the hands of our clients so that they will have all the right data they need to make informed decisions on how to best handle their cases.




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Regulatory compliance refers to systems or departments at corporations and public agencies to ensure that personnel are aware of and take steps to comply with relevant laws and regulations.

Find REGULATORY COMPLIANCE experts and consultants for REGULATORY COMPLIANCE litigation support. Available to be REGULATORY COMPLIANCE expert witnesses and provide REGULATORY COMPLIANCE forensic consulting in REGULATORY COMPLIANCE litigation, in addition prepare REGULATORY COMPLIANCE expert witness reports for use in deposition and/or in-court trial testimony.