Regulatory Compliance

An antitrust economics expert was needed to review the interplay between several patents and antitrust law, specifically how it relates to those issues affecting standards setting bodies and patent pools.

A banking industry expert was needed to consult on banking regulations and industry standards for a securities fraud class action.

A banking operations expert was needed for a white collar crime case alleging professional negligence and breach of fiduciary duty.

A broker-dealer regulations expert with knowledge of short sale transactions was needed for a breach of contract case.

A credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

A credit scoring expert was needed for a class action suit alleging breach of the Fair Credit Reporting Act.

An environmental science expert was needed for litigation consulting on a case involving regulatory standards for agricultural chemicals.

An FDA compliance expert was sought for a wrongful termination case brought against a pharmaceutical manufacturer.

A food and drug administration (FDA) statistical analysis expert was needed for a patent dispute that arose in connection with a request for FDA approval for the commercial manufacture, use, and sale of a generic drug.

This actuarial insurance expert has more than 30 years of experience in the group life and health insurance business as a fully-credentialed actuary.

With a forty year career in the banking industry, this bank operations expert focuses on bankruptcy, lender liability and regulatory compliance.

This clinical quality assurance and regulatory affairs expert offers 30 years of experience in FDA compliance, management of regulatory affairs, and clinical operations/GCP (good clinical practice) compliance.

This corporate operations expert has been involved in the corporate trust sector since the mid-80’s. 

This environmental risk expert has more than 25 years of experience in environmental engineering and remediation.

This financial compliance expert has more than two decades of experience developing and implementing compliance operations.

This financial industry regulations expert has more than 12 years of experience working with self-regulatory organizations, alternative trading systems, brokers-dealers, investment advisors, and investment companies.

This financial regulation expert has two decades of experience with the U.S. Treasury Department, has expert witness, and testimonial experience.

This hazardous waste expert has served as an expert witness in cases regarding hazardous waste materials and explosions at hazardous waste management facilities.