Compliance Expert Witnesses in Pennsylvania

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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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Mr. Brent Roland BowersView profile

ID: 5790443

Mr. Brent Bowers

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Pennsylvania

Mr. Brent R. Bowers has over 28 years of experience in the field of Healthcare Administration and Operations. He earned his BA in Sociology from the California State University Northridge. Formerly, this expert served as the Facility Administrator and Operations Manager at Passages Malibu and as the Director of Business Development at Las Encinas Hospital. Currently, he serves as the Chief...

Safety Mangement & Program Development Expert WitnessView profile

E-056001

Safety Mangement & Program Development Expert Witness

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Pennsylvania

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...

Mr. Dennis Michael McGeeView profile

ID: 6254055

Mr. Dennis McGee

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Pennsylvania

Mr. Dennis M. McGee has 44 years of experience in Accident Reconstruction. He earned his BA from Mercyhurst College and his MA from Gannon University. Formerly, this expert served as a State Police Trooper at Pennsylvania State Police and as a Special Agent-Safety Investigator at Federal Motor Carrier Safety Administration. Currently, this expert is the President and Consultant at Dennis M. McGee...

Corporate Bond Trading, Operations, & Compliance Expert WitnessView profile

E-381899

Corporate Bond Trading, Operations, & Compliance Expert Witness

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Pennsylvania

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...

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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