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Regulatory Compliance Expert Witnesses
In the last one hundred years, the number of laws, regulations, specifications and guidelines has increased greatly. No matter the industry or company size all businesses must follow certain laws and regulations related to its operations. Regulatory Compliance is different from corporate compliance, internal rules and policies. Both are important to safety, ethical behavior, and accountability in the workplace. Regulatory Compliance is the following of laws, enacted by federal, state and international authorities relevant to specific industry and businesses. If businesses fail to comply with Regulatory Compliance laws, they risk fines and potential lawsuits. Corporate compliance, rules and policies are internal requirements established by the business. Our regulatory compliance expert witnesses, speakers, and consultants are scholars and industry professionals whose specialties include OSHA regulations, banking regulation, consumer protection regulation, antitrust and energy regulation, transportation, regulation, financial regulation, economic regulation, tax regulation, FDA regulation, regulatory rulemaking, and safety regulations, among others. They have served as consultants to various private organizations and public agencies such as the World Bank, the Federal Trade Commission, Department of Transportation, United Nations, Federal Reserve Bank, Allstate Insurance, and governments worldwide.
Here are a few of our favorite Regulatory Compliance Expert Witnesses:
Massachusetts Finance, Regulatory Enforcement Expert #14809
This sample expert has over 25 years’ experience in economic damages. This expert is an independent consultant who specializes in the application of financial economics to litigation disputes, regulatory enforcement, and public policy decisions.
View ProfileMissouri Regulatory Compliance Expert #23140
I have 30 years of experience in the field of investigations, with specific knowledge in the areas of due diligence, compliance, and interviewing. I am a certified forensic interviewer and professional certified investigator.
View ProfileVirginia Regulatory Compliance Expert #29780
I have 16 years of experience, and specialize in the field of regulatory compliance with specific knowledge in the areas of records management, Federal Drug Administration (FDA) quality systems and corporate espionage protection. I have published on such topics as the new Federal Drug Administration (FDA) 21 CFR Part 11, quality by design, and preventing…
View ProfileMassachusetts Regulatory Compliance Expert #30829
I have 33 years of experience and specialize in the field of industrial hygiene with specific knowledge in the areas of chemical exposure, regulatory compliance and occupational safety. I have published on such topics as lead exposure and cadmium exposure. I have testified on chemical vapor intrusion.
View ProfileNorth Carolina Regulatory Compliance Expert #31289
I have 25 years of experience and specialize in the field of regulatory compliance with specific knowledge in the areas of anti-money laundering, combating the financing of terrorism, and governance fraud and risk consulting. I have published on such topics as anti-money laundering, combating the financing of terrorism and corporate governance, fraud and risk.
View ProfileYour Case Deserves The Best Regulatory Compliance Expert Witnesses
New Jersey Regulatory Compliance Expert #32575
I have 25 years of experience and specialize in the field of environmental remediation, with specific knowledge of phases I and II, soil and ground water remediation and regulatory compliance. I have published on such topics as site cleanups, underground storage tanks (USTs) and asbestos.
View ProfileCalifornia Regulatory Compliance Expert #33416
I have 25 years of experience in the field of internal auditing with specific knowledge of financial institutions, regulatory compliance and the Sarbanes–Oxley Act (SOX).
View ProfileCalifornia Regulatory Compliance, Forensic Expert #49022
I have 20 years of experience, and specialize in the field of telecommunications with specific knowledge in the areas of regulatory matters, bill reconciliation and tariffs. I have published on such topics as telecom audit, forensic accounting for telecom and technology and cost case analysis. I have testified 10 times on topics such as audit…
View ProfileFlorida Regulatory Compliance Expert #50526
I have 20 years of experience and specialize in the field of securities with specific knowledge in the areas of regulatory compliance, industry practices and products.
View ProfileMassachusetts Regulatory Compliance Expert #50652
I have 27 years of experience and specialize in the field of regulatory compliance with specific knowledge in the areas of customer suitabilty, customer complaints and broker-dealer operations. I have published on such topics as suitability, mutual fund board membership and building a broker-dealer. I have testified on 529 college savings plan in a Nevada…
View ProfileTexas Regulatory compliance Expert #52847
I have 27 years of experience, and specialize in the field of transportation safety with specific knowledge in the areas of safety, compliance and risk management. I have testified 50 times on topics such as a corporate representative, fact witness and expert. I have been recognized for my expertise and contribution by my peers nationally…
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