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| Board certified hospital administration experts. Corporate negligence of hospitals, nursing homes, medical groups, HMO's. Medical record review, merit evaluation, testimony.
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| 44 years experience in securities investments.
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| 37 years in railroad operations, safety and government regulatory oversite. Expert witness, accident investigator, and DOT hazmat regulations specialist. Accident investigations.
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| Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
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| EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations....
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| Standards of care and custom practices of truck drivers and motor carriers. Over 35 years experience truck driver, safety supervisor, truck driver school operator, Testified in many states.
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| A 20 year background in research, development, management, operations and clinical services. A prolific researcher, writer, speaker, and clinician in rehabilitation, health care operations, occupational therapy...
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| Paradise Crane Consultants (PCC) is the consultant of choice for safety and health in construction and industrial work environments. Throughout our history we have played a major role in the safety and health field. We have determined the causes of numerous incidents and accidents; conducted safety and health audits; and have worked closely with governmental regulatory agencies with regard to current and proposed safety and health legislation....
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| Expert witness. Recognized coating expert specializing in chemicals, paints, coatings, polymers, plastics, failure analysis, laboratory testing, manufacturing, safety, product and process defects.
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| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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| Board certified hospital administration experts. Corporate negligence of hospitals, nursing homes, medical groups, HMO's. Medical record review, merit evaluation, testimony.
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| Expert in discrimination re: race, sex, national origin, age, wrongful termination, personnel policies and wage and hour (FLSA). Has testified in state and federal courts, arbitrations and hearings.
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| Over twenty-five years experience, Expert 43 has been involved in the establishment and upgrading of all types of helicopter landing facilities.
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| Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support.
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| They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
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| Over 20 years in financial services with an emphasis on Broker/Dealer sales force recruitment and management. Extensive deposition experience.
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| Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.
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| Data protection, recovery and analisys expert
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| 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...
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| 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.
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| 29 years of experience investigating and reconstructing highway vehicle collisions, and has been directly involved in over 4000 collision investigations, collision analysis and collision reconstructions....
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| 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.
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| Recognized worldwide as premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
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| IT Executive with over 20+ years Fortune 500 Experience in applications development, data center management, infrastructure management, project management, corporate governance
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| EW #1082 is a certified toxicologist (Diplomate of the American Board of Toxicology)
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| EW #13691 is an expert in the standards of care and custom practices of truck drivers and motor carriers for over 35 years, and has testified in many states.
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| EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
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| Practical and theoretical knowledge of Information Technology project governance best practice.
Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America.
Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants.
Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia).
Developed a methodolgy and practi...
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| Outsourcing Expert with more than 15 years of experience in estabilshing and managing multimillion dollar outsourcing programs around the globe. Outsourcing author, process and education expert.
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| Looking for a corporate governance and compliance expert?
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Find Corporate Governance And Compliance experts and consultants for Corporate Governance And Compliance litigation support at www.expertwitness.com. Available to be Corporate Governance And Compliance expert witnesses and provide Corporate Governance And Compliance forensic consulting in Corporate Governance And Compliance litigation, in addition prepare Corporate Governance And Compliance expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Corporate Governance And Compliance" Experts:
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ACCOUNTING / BOOKKEEPING / CPAs |
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Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about information that helps managers and other decision makers make resource allocation decisions. Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated. Auditing, a related but separate discipline, is the process whereby an independent auditor examines an organizations financial statements in order to express an opinion -- that conveys reasonable but not absolute assurance -- as to the fairness and adherence to generally accepted accounting principles, in all material respects.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CONSUMER MARKETING |
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Find CONSUMER MARKETING experts and consultants for CONSUMER MARKETING litigation support. Available to be CONSUMER MARKETING expert witnesses and provide CONSUMER MARKETING forensic consulting in CONSUMER MARKETING litigation, in addition prepare CONSUMER MARKETING expert witness reports for use in deposition and/or in-court trial testimony.
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D.O.T. / REGULATORY COMPLIANCE |
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The United States Department of Transportation (DOT) is a Cabinet department of the United States government concerned with transport. It was established by an act of Congress on October 15, 1966 and began operation on April 1, 1967. It is administered by the United States Secretary of Transportation.
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DUMBWAITER |
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A small elevator used to transport food or other items between floors of a building.
An elevator is a transport device used to move goods or people vertically. Outside North America, elevators are known more commonly as lifts, although the word elevator is familiar from American movies and television shows, just as some Americans are aware of lift from imported entertainment. Other languages may have loanwords based on either elevator (e.g. Japanese) or lift (e.g. Cantonese). Because of wheelchair access laws, elevators are often a requirement in new buildings with multiple floors.
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ELEVATOR |
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An elevator is a transport device used to move goods or people vertically. Outside North America, elevators are known more commonly as lifts, although the word elevator is familiar from American movies and television shows, just as some Americans are aware of lift from imported entertainment. Other languages may have loanwords based on either elevator (e.g. Japanese) or lift (e.g. Cantonese). Because of wheelchair access laws, elevators are often a requirement in new buildings with multiple floors.
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HUMAN RESOURCES |
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Human resources has at least two meanings depending on context. The original usage derives from political economy and economics, where it was traditionally called labor, one of three factors of production. The more common usage within corporations and businesses refers to the individuals within the firm, and to the portion of the firm's organization that deals with hiring, firing, training, and other personnel issues. This article will address both definitions.
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INSURANCE - GENERAL |
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General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
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MERGERS / ACQUISITIONS |
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The phrase mergers and acquisitions or M&A refers to the aspect of corporate finance strategy and management dealing with the merging and acquiring of different companies as well as other assets. Usually mergers occur in a friendly setting where executives from the respective companies participate in a due diligence process to ensure a successful combination of all parts.
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PATENTS |
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A patent is a set of exclusive rights granted by a state to a person for a fixed period of time in exchange for the regulated, public disclosure of certain details of a device, method, process or composition of matter (substance) (known as an invention) which is new, inventive, and useful or industrially applicable.
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REAL ESTATE |
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Real estate or immovable property is a legal term (in some jurisdictions) that encompasses land along with anything permanently affixed to the land, such as buildings. Real estate (immovable property) is often considered synonymous with real property (also sometimes called realty), in contrast with personal property (also sometimes called chattel or personalty).
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SECURITIES |
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Security is a type of transferable interest representing financial value. Traditionally, securities have been categorized into debt and equity securities, and between bearer and registered securities.
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TAX LITIGATION |
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Tax law is the codified system of laws that describes government levies on economic transactions, commonly called taxes.
In law schools, "tax law" is a subdiscipline and area of specialist study. Its specialists are most commonly employed in consultative roles, but they can be involved in litigation.
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Corporate Governance And Compliance Experts Witnesses - Corporate Governance And Compliance Forensic Consultants.
Find Corporate Governance And Compliance experts and consultants for Corporate Governance And Compliance litigation support. Available to be Corporate Governance And Compliance expert witnesses and provide Corporate Governance And Compliance forensic consulting in Corporate Governance And Compliance litigation, in addition prepare Corporate Governance And Compliance expert witness reports for use in deposition and/or in-court trial testimony.
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