Compliance Expert Witnesses

It is estimated that organizations of all sizes spend an average of just under $10,000 per employee annually on regulatory costs, and the costs of being non-compliant are even higher. Most organizations need to adhere to compliances, which is largely due to the increasing amount of regulations required for operational transparency. Our compliance experts have worked as accountants, university professors, consultants, FDA investigators, environmental compliance officers, banking professionals, and more. These experts specialize in:

• Coding
• CMS regulations
• Healthcare compliance
• HIPAA privacy
• Tax assessment
• Estate and trust management
• Training
• Medical billing
• GAAP
• SEC Compliance
• Arbitrations
• Federal Drug Administration regulatory affairs
• Pharmaceuticals
• Air permitting
• Wastewater treatment
• Medical devices and biotech
• Commercial banking
• Hazardous waste and contamination

With hundreds of years of combined experience, our compliance experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers. Their published works span topics that include options backdating, accounting for securizations, FINRA exams, Anti Money laundering, general compliance, regulatory affairs, drug formulation,  coal mining, illegal discharge, and socially responsible investing.