Compliance Expert Witnesses in Pennsylvania
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Compliance Experts in Pennsylvania
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Safety Mangement & Program Development Expert Witness
This expert has experience in Environmental, Health, Safety (EHS) operations specializing in developing and revitalizing EHS cultures to meet regulatory, organizational, and employee needs for significant EHS improvements. He is a certified OSHA Technical Institute (OTI) Trainer for General Industry and Construction, and an Adjunct Instructor, Graduate Studies, Public Safety Management at a University in Philadelphia. His specific trainings include: machine guarding, Chemical Safety assessment, HAZMAT, biosafety, and EHS compliance.
Senior Consultant, A safety services consulting firm
Master of Business Administration (MBA), La Salle University
Philadelphia,
Pennsylvania
Corporate Bond Trading, Operations & Compliance Expert Witness
This highly-skilled expert has nearly 15 years of experience in corporate bond trading, operations, and compliance. He holds a bachelor's in business administration from Temple University, is a certified scrum master, and is licensed in FINRA series 7, series, 63, and series 57. He started his career as an associate for emerging market fixed income sales at HSBC Global Banking and Markets, where he later became the vice president of emerging markets debt trading. He then went on to serve as a director at Investment Placement Group and as the vice president of emerging market debt trading at both Bank Leumi and Ramirez & Co. He is currently the co-founder of a finance technology company focused on equity purchasing.
Co-Founder & Project Lead, An equity investment technology company in NY
Bachelor of Business Administration (BBA), Temple University
Huntingdon Valley,
Pennsylvania
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FAQs for Compliance Expert Witnesses
What is the role of a compliance expert witness in legal proceedings?
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.
In what types of cases might I need a compliance expert witness?
Compliance expert witnesses are often needed in cases involving regulatory violations, corporate governance issues, financial disputes, healthcare compliance, and more.
Can a compliance expert witness help with cases related to data privacy and cybersecurity?
Yes, many compliance experts specialize in areas like data privacy and cybersecurity. They can provide valuable insights into whether proper protocols were followed.
What qualifications should I look for in a compliance expert witness?
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.
Are there subspecialties within the field of compliance that an expert witness may focus on?
Yes, compliance is a broad field with many subspecialties such as healthcare compliance, financial services compliance, environmental regulation compliance, etc.
How does Expert Institute select its Compliance expert witnesses?
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.