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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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| 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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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| Michael H. Samson is a customs broker consultant. His services include: audit and review of operations.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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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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| EW #1195 Licensed Customs Broker, C.E.O. of two international businesses
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| Dangerous Goods Transportation Training & Consulting. Worked on more than 135 cases - provided expert witness testimony, depositions, opinions including Grand Jury testimony.
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| Dangerous Goods Transportation Training & Consulting. Worked on more than 135 cases - provided expert witness testimony, depositions, opinions including Grand Jury testimony.
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| 30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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| We can provide a world-class level of scientific advice and technical support to your claim, backed by
significant experience in advising on claims for damages involving rejected consignments of fishery products....
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| CPA with over 35 years experience with litigation support matters
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| Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
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| Coming Soon
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| Specialist in regard to construction defects, workmanship, construction contracts, repair costs, building code requirements, hazards and the causation of damages.
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| Chartered Mechanical Engineer, Corporate Member of the Institution of Mechanical Engineers, specialist in automotive plastics product development. Speaks Spanish, German and French.
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| EW #2696 is a Reliability Consultant, and a worldwide leader in Reliability of Design Engineering Analyses of High Tech Systems.
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| Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family.
Mr. Onefater and Constellation Investment Consulting Corp. consults prima...
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| International Services in Admiralty & Maritime
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| Curt Lewis is President/Owner of Curt Lewis & Associates, LLC. The firm specializes in: Aviation Safety, Accident Investigation & Reconstruction,System Safety, & Airport and Aircraft Security.
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| Maritime surveyor & consultant since 1982 working for: shipping, petroleum, chemical, commodity-trading & insurance interests. Assists admiralty & commercial law firms on a regular basis.
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| Data protection, recovery and analisys expert
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| 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.
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| Extensive experience in employment practices training, investigations and policies on employment relations' matters.
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| Over 30 years chemical industry transportation experience
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| Eileen Duignan-Woods,PE, and her expert staff at E.D.W. Associates,Inc., utilize critical analysis and many years of construction and design experience to explain solve problems.
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| EW #13916 is a software developer / website developer/consultant in Atlanta, Georgia with 12 years of experience developing database applications and 6 years of internet / website development.
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| Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development.
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| 12 years Slip Trip and Fall Expert, noted lecturer and published author.
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| Looking for a international trade compliance expert?
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Find International Trade Compliance experts and consultants for International Trade Compliance litigation support at www.expertwitness.com. Available to be International Trade Compliance expert witnesses and provide International Trade Compliance forensic consulting in International Trade Compliance litigation, in addition prepare International Trade Compliance expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "International Trade Compliance" Experts:
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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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BUILDING INSPECTION |
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Construction and building inspectors examine buildings, highways and streets, sewer and water systems, dams, bridges, and other structures to ensure that their construction, alteration, or repair complies with building codes and ordinances, zoning regulations, and contract specifications. Building codes and standards are the primary means by which building construction is regulated in the United States for the health and safety of the general public. National model building codes are published by the International Code Council (ICC), although many localities have additional ordinances and codes that modify or add to the National model codes. To monitor compliance with regulations, inspectors make an initial inspection during the first phase of construction and follow up with further inspections throughout the construction project. However, no inspection is ever exactly the same. In areas where certain types of severe weather or natural disasterssuch as earthquakes or hurricanesare more common, inspectors monitor compliance with additional safety regulations designed to protect structures and occupants during those events.
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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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GMP - GOOD MANUFACTURING PRACTICES |
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Good Manufacturing Practice is a set of regulations, codes, and guidelines for the manufacture of drugs (known as medicinal products in Europe), medical devices, diagnostic products, foods products and Active Pharmaceutical Ingredients (APIs).
Since sampling products will statistically only ensure that the samples themselves (and perhaps the areas adjacent to where the samples were taken) are suitable for use, and end-point testing relies on sampling, GMP takes the holistic approach of regulating the production and laboratory testing environment itself. An extremely important part of GMPs is documenting every aspect of the process, activities, and of operations. If the documentation is not correct and in order, showing how the product was made and tested, that allows for traceability, and recall from the market in the event of future problems, then the product is considered contaminated (in the US considered adulterated).
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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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INTERNATIONAL TRADE |
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International trade is the exchange of goods and services across international boundaries or territories. In most countries, it represents a significant share of GDP. While international trade has been present throughout much of history (see Silk Road, Amber Road), its economic, social, and political importance has been on the rise in recent centuries. Industrialization, advanced transportation, globalization, multinational corporations, and outsourcing are all having a major impact. Increasing international trade is the usually primary meaning of "globalization".
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ISO 9000 |
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ISO 9000 is an ISO standard for Quality Management Systems.
ISO 9000 was developed from the British Standards Institution's BS 5750. The ISO 9000 standard is maintained by ISO (the International Organization for Standardization) and administered by accreditation and certification bodies. It is widely used in manufacturing, although high costs and difficulties with implementation have led to many companies using alternatives such as IC9700, or IC9200, both of which are issued by the International Charter, or their own specific in-house 'standard'.
Some countries re-label ISO 9000 as a national standard. (e.g. IR 9000 in Iran).
It should be emphasised that ISO 9000 does not guarantee the quality of the end products - rather, it certifies that the correct manufacturing process is being carried out.
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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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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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International Trade Compliance Experts Witnesses - International Trade Compliance Forensic Consultants.
Find International Trade Compliance experts and consultants for International Trade Compliance litigation support. Available to be International Trade Compliance expert witnesses and provide International Trade Compliance forensic consulting in International Trade Compliance litigation, in addition prepare International Trade Compliance expert witness reports for use in deposition and/or in-court trial testimony.
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International Trade Compliance
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