Financial Market Regulation Experts Node Search
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Financial Market Regulation Expert Witnesses Resumes:
Expert witness testimony for consumers, litigators, and regulators involved in insurance market conduct and sales issues.
Expert Witness/Consultant in litigation and arbitration involving securities, life insurance and annuities. 311 arbitrations since 1990 before the NASD, FINRA, AAA, NYSE, JAMS, PSE and 75 mediations. He has qualified and has testified as a Securities Industry Expert Witness before both Federal and State Courts in CA.
Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.
Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
Thirty years experience in all phases of bank operations and regulations. Advanced degree.
44 years experience in securities investments.
TELECOM REGULATORY SPECIALIST testified 35+ times, served as a federal Telecommunications Act arbitrator of interconnection disputes, proposed rules and policies adopted by regulators.
EW #14339 provides the aviation industry with information, tools, & resources to facilitate effective planning, development, management, operation, and marketing in pursuit of accomplishing goals & objectives.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
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.
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.
40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
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.
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.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
While in New York I had an extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more. My group of expert witnesses, mostly retired Merrill Lynch attorneys and line managers, in addition to myself, offer case preparation and expert testimony in almost all areas of the securities industry. In addition, many of our experts are arbitrators themselves. We also possess annuity and life insurance expertise which is unique to testimony candidates. Analytics can be provided by Secure Financial Services. We will work with either claimant/respondent in case preparation and testimony. Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).
EW #3995 combines a strong economics and risk analysis background with many years of experience in economic, litigation and management consulting. Life insurance, Antitrust, Healthcare, Health Insurance
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.
Providing expert witness services in many areas of the horse industry, behavior, safety, management, riding and training.
30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
Structured Settlement Consultant, Registered Settlement Planner
Experienced national tested medical/vocational expert-20years,over $10million case awards in last 2 years analysis
Commercial expert in wireless and mobile communications worldwide. Has testified for several Tier 1 carriers and technology vendors with an excellent and unblemished track record.
Expert Witness for Air Cargo, Transportation, Supply Chain and Damage Claims document review, position papers, analysis, supporting conclusions, testimony
A leading franchise and distribution consulting services firm providing sophisticated consulting services, expert testimony, litigation support and strategic management consulting to a broad range of enterprises.
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
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.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
Steve Burgess, an expert witness life insurance specialist and annuity expert, has over 18 years of experience in the life insurance and annuity industry. Steve has represented both Plaintiffs and Defendants (agents, insurers and buyers) in cases involving life insurance suitability, misrepresentation, fraud, supervision and other issues. He has held the positions of Sales Manager, Associate Regional Director and Regional Director for a major life insurance company. His brokerage firm processes over 200 life insurance applications each year. He is personally involved in the oversight of product disclosure, life insurance sales practices and underwriting. This extensive background has made him a reputable annuity expert witness and life insurance expert in all issues related to life insurance and annuities.
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He has decades of experience in the analysis, design and implementation of innovative performance, productivity-enhancement and cost-savings programs. His consulting engagements with numerous CEOs, Boards of Directors, investment bankers, attorneys and certified public accountants for all major industries have embraced a wide range of operational, organizational, strategic and ethical business issues.
Experienced expert witness in physical therapy related cases. Experience split between adversaries. Experience includes expert witness casework as standard of care witness for plaintiff and defense council. Attorney references available upon request. Currently licensed in Virginia and North Carolina. Willing to become licensed in other jurisdictions on an as needed basis. Willing and able to travel.
Chemical specialty products experience, specializing in paint & coatings, industrial chemicals, household chemicals, aerosols, hazardous materials, labels & warnings, laboratory testing and analysis.
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.
In UK police service for 25 years. 15 years experience in the management of the forensic investigation of major incidents. Retired as the equivalent of Major/ Chief CSI with staff of +/- 100
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Provides on site primary care worker’s compensation. Also director of post hire preplacement physical examinations. Consults with Risk Management regarding employee health safety, materials handling, industrial hygiene, ergonomics and infectious disease exposure. Consulting and participation in the Advent of Health and Productivity Management. Performs fitness for duty evaluations all departments. Degree: MD Specialties: Internal Medicine