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.