Compliance Expert Witnesses in Indiana

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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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Corporate Compliance and Business Ethics Expert WitnessView profile

E-315382

Corporate Compliance and Business Ethics Expert Witness

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Indiana

This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George...

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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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