Compliance Issues
In general, compliance means conforming to a rule, such as a specification, policy, standard or law.
Case Study
Securities Trading Expert for a Tax Dispute
A securities trading expert was needed for a tax dispute involving a transaction known as a variable prepaid forward contract (VPFC).
Case Study
Credit Scoring Expert in Fair Credit Reporting Act
A credit scoring expert was needed for a class action suit alleging breach of the Fair Credit Reporting Act.
Case Study
Healthcare Industry Expert in Pharmaceutical Drug Pricing
A healthcare industry expert with knowledge of pharmaceutical drug pricing practices and how various insurance companies and their differing plans reimburse for drugs was needed for a class action suit.
Case Study
Securities Brokerage Expert in SEC Rule 144 and 145
A securities brokerage expert with specific knowledge of SEC Rule 144 & 145, was sought for a negligence case alleging reckless misrepresentation and unreasonable delay in action.
Case Study
ADA Compliance Expert in Architectural Design
An ADA Compliance expert in architectural design was needed to review handicapped accessibility issues involving commercial real estate.