Compliance Expert Witnesses in Illinois

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Compliance expert witnesses practice in a variety of fields, including corporate law, healthcare, finance, environmental regulations, and information technology. Some of the most common compliance expert witness specialties also include Anti-Money Laundering (AML), data privacy, Occupational Safety and Health Administration (OSHA) standards, Food and Drug Administration (FDA) regulations, and Securities Exchange Commission (SEC) rules. They can opine on the effects of regulatory changes, corporate governance issues, risk management strategies, ethical business practices, and data security breaches.

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Ms. Kathleen Ann Hoffman, MBAView profile

ID: 6891738

Ms. Kathleen Hoffman, MBA

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Illinois

Ms. Kathleen A. Hoffman has 37 years of experience in the field of Environmental, Health, and Safety. She earned her BS in Chemical Engineering from the University of Michigan, and her MBA from Saint Ambrose University. Formerly, this expert served as a Chemical Engineer at US Environmental Protection Agency, as a Process Engineer at Quantum Chemical and Amoco Corporation, and as a Manager,...

Medicare Rules and Regulations Expert WitnessView profile

E-050744

Medicare Rules and Regulations Expert Witness

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Illinois

This board certified physician is currently an active consultant in medical billing compliance, device and drug marketing, and claims data analysis. He has recently been involved as consultant and expert witness in Medicare criminal and civil litigation, Qui Tam cases and administrative hearings. The expert recently served as a Medical Consultant for ICD-10 transition, coding, and policy at...

Mr. James Henry RaderView profile

ID: 6937838

Mr. James Rader

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Illinois

Mr. James H. Rader has 48 years of experience in Railroad Transportation. He earned his AS in Business Administration from Northern Virginia Community College and his BS in Business Administration from Strayer University. Formerly, this expert served as the Staff Director and Specialist at the Federal Railroad Administration, as the Vice President at AllTranstek, LLC., and as the Senior Vice...

Healthcare Compliance Documentation and EMR Expert WitnessView profile

E-144212

Healthcare Compliance Documentation and EMR Expert Witness

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Illinois

This expert in the fields of healthcare information technology, clinical documentation, and electronic discovery holds a Master’s of Jurisprudence in Health Law and Policy from the Loyola School of Law and a certificate in clinical informatics from the Johns Hopkins School of Medicine. She began her career as a medical staff assistant, later becoming the director of clinical information at...

Compliance Expert Witness FAQs

A compliance expert witness provides insight into industry standards, regulations, and best practices. They can testify on whether a party has adhered to these standards or violated them.

Compliance expert witnesses are often needed in cases involving regulatory violations, corporate governance issues, financial disputes, healthcare compliance, and more.

Yes, many compliance experts specialize in areas like data privacy and cybersecurity. They can provide valuable insights into whether proper protocols were followed.

Look for an expert with extensive experience in the relevant industry, knowledge of applicable laws and regulations, and ideally prior experience as an expert witness.

Yes, compliance is a broad field with many subspecialties such as healthcare compliance, financial services compliance, environmental regulation compliance, etc.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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