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| 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....
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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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| Nursing home / elder care expertise involving abuse / neglect, regulatory compliance, clinical standards, administration, and corporate management.
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| 40+ years experience in investments, stocks, options, derivatives, mutual funds and securities.
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| 30 years experience in chemical exposures that affect human health and welfare. He is a Board-Certified Toxicologist with a Ph.D. in Environmental Toxicology and Licenced Professional Engineer.
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| Development, Engineering, Manufacturing, & QA of toys, juvenile products, sporting goods, swimming pools, bikes; expert testimony & research.
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| Forensic toxicologist with 22 years drug and alcohol testing experience
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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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| 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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| 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....
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| 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....
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| As a highly professional & credible expert, consultant, & speaker, Ms. Seawright has provided trusted advice & HR consultation to thousands of organizations nationwide. She is available for case analysis, expert witness reports, depositions, analysis of other expert testimony, & trial testimony pertaining to negligent hiring/retention, discrimination, HR policies/programs, FLSA compliance, harassment, ADA, hiring procedures, Title VII & much more....
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| Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions.
With Offices in Charlotte, NC and Los Angeles,CA...
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| I have nineteen years of experience as a Nurse Consultant in Long term Care Nursing facilities, 3 years of nursing experience as a Director of Nursing Services in Long Term Care, 3 ½ years experience as Assistant Director of Nursing in Long Term Care. I have two years experience as a Nursing Instructor in Schools of Nursing. I have also worked in Acute Care in Critical Care Nursing, Coronary Care Nursing and am also trained to work with Post-Operative Open-Heart Surgery patients in the Acute Ca...
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ProvidersWeb is an international residential care organization, which has over 13,000 members.
ProvidersWeb's newsletters The Aspirin Tablet and Activity Corner are sent out to over 6000 subscribers. Currently ProvidersWeb publishes over 3000 documents, I have written most of them. These documents are published in the form of complete downloadable manuals, hard copy books and single downloadable efiles. As of July 31, 2009, these documents have been downloaded 221,307 times. ...
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| Dr. Litvinov has ten years of experience in the field of Physical Therapy. He is available to consult and assist you with your expert witness needs.
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| I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience....
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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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| Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
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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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| Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
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| 18+ years in the auto repair industry as management and an automotive technician. Expertise in shop practices, auto repairs/maintenance, shop/mechanic regulatory compliance, and management practices.
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| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
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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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| 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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| Over 20 years experience as a pioneer in the field of forensic investigations of fires involving chemicals.
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| Expert on FDA matters and quality, regulatory and production issues for drugs, biologics and devices
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| Experience with all aspects of the aviation, space and defense industry. Holder of FAA A&P, IA, and DAR. Author of books on management and aviation. Complete support services.
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| Providing unique perspectives and practical assistance in drug issues based on 37 years with FDA in all aspects of drug regulation and on consulting and expert witness experience.
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| 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....
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| World-Class Plastic Scientists and an ISO-9000 certified state-of-the-art Testing Laboratory team up to provide Expert Witness and Failure Analysis services.
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| Expert in Pharmaceutical and Device GMPs and sterilization.
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| PH.D. physical organic chem., 25 years pharma, chem., phys. and bio. analysis, 13 years management of labs., 6 years lab consult. ICH, cGMPs, FDA and DEA regs.- all lab. functions (tech., GMP and RA)
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| Experienced pharmaceutical scientist able to assist in litigation involving scientific evidence as well as patents and trademarks to include evaluation of science issues relevant to business mergers.
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| Worked with approximately 40 law firms in approximately 20 states in the areas of the trucking industry.
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| A consultant with over thirty years of hands on experience in hotels restaurants and business and industry food facilities accidents safety sanitation personnel administration.
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| 38 hours testifying under oath, Asst Professor at a Medical Center, Consultant, 19 years in healthcare finance.
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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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| Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing....
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| A securities consultant and expert witness working for both claimants and the brokerage industry
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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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| 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.
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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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| Providing agricultural and horticultural consultancy, expert opinion & witness services, loss management, over spray, management of product performance enquiries and complaints.
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| Twenty year Fire Service veteren with municipal and indutrial fire and ems training. I am an Industrial Fire Chief for a Large Refining Complex.
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| Provides mechanical engineering support in accident investigation and reconstruction covering failure analysis, process simulation, equipment reliability and safety. Specialized in areas of cranes, rigging, industrial forklifts, aerial devices, conveyors, and barges. Cover OSHA, State OSHA, ANSI/ASME B30, HST, CMAA, ASME B31.1 and B31.3....
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| 14 years experience in the safety, health, and environmental fields.
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| 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
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| 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.
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| 30+ years of experience in the Specialty Chemical and Allied industries and is a recognized expert.
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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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| 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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| 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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| 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.
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| CRAFT Forensic Services personnel have extensive training and experience with material handling equipment and are formally trained in the component technologies of material handling equipment designs.
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| EW #246 provides not only private investigations, but specializes in truck involved accidents.
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| Over 26 years of technical expertise and professional work in the prevention of lead poisoning.
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| EW #3577 is in practice as a litigation and insurance claim consultant and expert witness to the legal and insurance industries.
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| EW #1082 is a certified toxicologist (Diplomate of the American Board of Toxicology)
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| Served as the Principal-in-Charge on over 300 successfully completed environmental projects, many of which have involved litigation support or regulatory negotiations with Federal and state agencies.
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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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| Data protection, recovery and analisys expert
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| Specializes in cases involving technical and business matters related to intellectual property disputes as well as packaging and equipment failure causing personal injury and property damage
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| Quality assurance of high integrity aerospace, defense, and nuclear parts (electrical and mechanical) and components as well as industrial and automotive parts.
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| Over 30 years chemical industry transportation experience
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| A Diplomate of the American Board of Toxicology with 25 years of experience in all key areas of toxicology.
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| EW #13924 is a USCG Unlimited Master and Pilot for Southeast Alaska. He has over 20 years experience in the maritime industry.
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| EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
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| Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance
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| Litigation/Investigation Support Background
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| A nationally recognized expert in groundwater occurrence and movement, fate & transport of chemicals in soil and groundwater, evaluation of sources and timing of contamination, and allocation of costs among responsible parties....
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| Expert in matters pertaining to investment research, equities, and securities.
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| Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
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| Over 22 years experience in providing consulting services for wireless systems, network optimizations, FCC regulatory matters and operational issues
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| Ew #2695 has for over a decade has been recognized as a premier provider of consulting services to aid in the litigation process. Our staff of engineering experts are available for nationwide consulting....
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| 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.
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| Expert witness testimony for consumers, litigators, and regulators.
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| EW #2875 has 13 years expertise with ADA Title III and Building Code Accessibility and available nationally for plaintiff and defense.
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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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| 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
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| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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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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| Mr. Paige is a licensed insurance broker, an insurance coverage attorney, published author, speaker, insurance executive and recognized authority on insurance brokerage and agency procedures, practices and standards. He has advised the insurance industry and professional associations on a national basis and served as an expert in a number of litigations. He is also an insurance arbitrator, and available for mediation of insurance disputes....
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| Professional mariner, 40 yrs experience in the marine industry. Unlimited Tonnage Master. Experienced with injuries, collisions, navigation, seamanship, recreational boat accidents, fishing vessels.
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| Signa is a professional petroleum engineering company providing expert witness testimony to resolve complex cases involving injury, patent infringement, environmental infractions and property damage.
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| Recognized worldwide premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
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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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| Dr. Mayer is an academic epidemiologist and biostatistician trained in medicine, psychiatry and statistics. He divides his time between Baltimore and Phoenix. He has done expert witnessing for 30 years....
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| David Gossman can provide technical assistance to legal counsel in litigation involving chemical and environmental forensics, hazardous waste materials, hazardous materials handling, regulatory compliance, fires and explosions at hazardous waste facilities and injury or chemical exposure claims due to hazardous materials or hazardous materials operations....
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Find Regulatory Compliance experts and consultants for Regulatory Compliance litigation support at www.expertwitness.com. 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.
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Categories To Find "Regulatory 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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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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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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ENVIRONMENT |
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The natural environment comprises all living and non-living things that occur naturally on Earth. In its purest sense, it is thus an environment that is not the result of human activity or intervention. The natural environment may be contrasted to "the built environment."
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ENVIRONMENTAL HEALTH |
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Regulatory compliance, asbestos and lead-based paint assessment, soil/groundwater investigations, wastes classification, contaminant release mechanisms, geology studies, and endangerment assessments
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ENVIRONMENTAL IMPACT |
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Regulatory compliance, asbestos and lead-based paint assessment, soil/groundwater investigations, wastes classification, contaminant release mechanisms, geology studies, and endangerment assessments
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ENVIRONMENTAL MEDICINE |
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Regulatory compliance, asbestos and lead-based paint assessment, soil/groundwater investigations, wastes classification, contaminant release mechanisms, geology studies, and endangerment assessments
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FDA |
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The Food and Drug Administration (FDA) of the United States is the government agency responsible for regulating food (human and animal), dietary supplements, drugs (human and animal), cosmetics, medical devices (human and animal), biologics, and blood products in the United States.
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HAZMET - HAZARDOUS MATERIALS |
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A hazardous material (HAZMAT) is any solid, liquid, or gas that can cause harm to humans, other living organisms, or the environment due to being radioactive, flammable, explosive, toxic, corrosive, a biohazard, an oxidizer, an asphyxiant, or capable of causing severe allergic reactions. The term hazardous material is used in this context almost exclusively in the United States. The equivalent term in the rest of the English-speaking world is Dangerous Goods.
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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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LAND USE PLANNING & ZONING |
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Land Use Planning is the term used for a branch of public policy which encompasses various disciplines which seek to order and regulate the use of land in an efficient way.
Despite confusing nomenclature, the essential function of planning remains the same whatever term is applied. The Canadian Planners Association offers a definition that; "[Land Use] Planning means the scientific, aesthetic, and orderly disposition of land, resources, facilities and services with a view to securing the physical, economic and social efficiency, health and well-being of urban and rural communities"
Zoning is a North American term for a system of land-use regulation. The word is derived from the practice of designating permitted uses of land based on mapped zones which separate one part of a community from another. Zoning regulations fall under the police power rights governments may exercise over real property. Theoretically, its primary purpose is to segregate uses that are thought to be incompatible; in practice, zoning is used as a permitting system to prevent new development from harming existing residents or businesses. Zoning is commonly controlled by local governments such as counties or municipalities.
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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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OSHA - Occupational Safety and Health Administration |
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The United States Occupational Safety and Health Administration (OSHA) is an agency of the United States Department of Labor. It was created by Congress under the Occupational Safety and Health Act, signed by President Richard M. Nixon, on December 29, 1970. Its mission is to prevent work-related injuries, illnesses, and deaths by issuing and enforcing rules (called standards) for workplace safety and health. This same act also created the National Institute for Occupational Safety and Health (NIOSH) as a research agency whose purpose is to determine the major types of hazards in the workplace and ways of controlling them. As of March 2006, the agency is headed by Assistant Secretary of Labor Edwin Foulke.
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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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REGULATORY COMPLIANCE |
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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.
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Still can't find the expert you want?
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Try using a broader keyword search or browse our Category Directory.
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Regulatory Compliance Experts Witnesses - Regulatory Compliance Forensic Consultants.
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.
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Regulatory Compliance
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