Compliance Expert Witnesses

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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 Steven David SilvermanView profile

ID: 6743128

Mr. Steven Silverman, JD

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Maryland

Mr. Steven D. Silverman has 31 years of experience in Healthcare Regulatory and Compliance. He earned his BA from the University of Michigan and his JD from the University of Pennsylvania Carey Law School. Today, this expert is licensed as an Admission to Practice Law in the District of Columbia. Formerly, this expert served as the Director of the Center for Devices and Radiological Health of the...

Financial Services Regulatory Compliance Expert WitnessView profile

E-608192

Financial Services Regulatory Compliance Expert Witness

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California

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...

Dr Christine Lynn BrauerView profile

ID: 518086

Dr. Christine Brauer, PhD, MS

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Maryland

Dr. Christine L. Brauer has 34 years of experience in Medical Devices and Healthcare Regulation & Compliance. She earned her BA in Biology from the University of Delaware, her MS in Microbiology and Molecular Biology from the University of Virginia, and her PhD in Women's Health and Research Methods from the University of Maryland, College Park. Formerly, this expert served as the Vice President...

Automated External Defibrillators (AEDs) Program Design and Compliance Expert WitnessView profile

E-675156

Automated External Defibrillators (AEDs) Program Design and Compliance Expert Witness

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Oregon

This highly-qualified expert has extensive experience in automated external defibrillator (AED) program design and compliance. He earned his BS in public affairs from the University of Oregon and his JD from the Lewis & Clark Northwestern School of Law. He is a member of the Oregon State Bar and an advisory board member of the Sudden Cardiac Arrest Foundation and the National Center for Early...

Ms Jeana Marie HysellView profile

ID: 6079397

Ms. Jeana Hysell, MS, CTP

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Wisconsin

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Arizona

Ms. Jeana M. Hysell has over 40 years of experience in Transportation Safety. She earned her BA in Business Administration from Columbia College and her MS in Occupational Safety and Transportation Safety from the University of Central Missouri. She is a Certified Transportation Professional (CTP) through the National Private Truck Council. Formerly, she served as the Director of Safety at...

OSHA Compliance and Construction Expert WitnessView profile

E-010114

OSHA Compliance and Construction Expert Witness

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West Virginia

This expert has extensive experience with managing day to day operations and safety protocols on large, complex projects for the past 20 years. He has extensive certifications in haz-mat operations and emergency response, specifically as it relates to OSHA compliance. He is a member of the AGC Safety Committee, the National Association of Safety Professionals, and the National Fire Prevention...

Jonathan Michael OrszagView profile

ID: 21069

Jonathan Orszag, MSc

Mr. Jonathan M. Orszag has 26 years of experience in Economics. He earned his BA in Economics from Princeton University and his MSc in Economic and Social History from the University of Oxford. Formerly, this expert served as an Economic Policy Advisor in the Executive Office of the President of the United States and as an Assistant to the Secretary and Director of the Office of Policy and...

Home Improvement & Manufacturing Expert WitnessView profile

E-019345

Home Improvement & Manufacturing Expert Witness

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Pennsylvania

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West Virginia

This highly qualified expert has 20+ years of safety administration and leadership experience. He earned his BS in Organizational Leadership from Wright State University and his MS in Occupational Safety and Health from Columbia Southern University. He is OSHA certified as an Occupational Safety & Health Manager and Health Professional and he belongs to the American Society of Safety Engineers....

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...

Hedge Fund Compliance & Fiduciary Duty Expert WitnessView profile

E-036179

Hedge Fund Compliance & Fiduciary Duty Expert Witness

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California

This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration...

Mr Brooks RugemerView profile

ID: 139615

Mr. Brooks Rugemer

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Pennsylvania

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Maryland

Mr. Brooks Rugemer has 42 years of experience in Transportation with experience in Trucking. Formerly, this expert served as a Safety and Claims Manager at Performance Food Group and as a Regional Manager at Gainey Transportation Services. Currently, this expert serves as an Associate and Specialist at Robson Forensic, Inc., and as a Commercial Trucking Specialist at TrucBrush Corporation.

Safety Expert WitnessView profile

E-037177

Safety Expert Witness

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Texas

This highly qualified expert has more than 40 years of international experience in the development and implementation of occupational health, safety, and environmental (HSE) management systems within the petroleum, petrochemical,manufacturing, and construction industries. He is an advisor to management on regulatory compliance with worldwide agencies such as BSEE, EC, OSHA, HSE, PSA, SSM, DEA,...

Mr Mark Alan FranklinView profile

ID: 126079

Mr. Mark Franklin, MBA

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Massachusetts

Mr. Mark A. Franklin has 25 years of experience in Occupational Safety and Health Administration (OSHA) and Workplace Safety. He earned his BS in Management from the University of Phoenix and his MBA from the University of Massachusetts. Today, this expert is certified as a Hazardous Materials Manager by the Institute of Hazardous Materials Management. Formerly, this expert served as the...

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...

Ms Katherine C NorrisView profile

ID: 6220515

Ms. Katherine Norris, MPA

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Hawaii

Ms. Katherine C. Norris has 20 years of experience in the fields of Life Sciences and Corporate Compliance. She earned her BA in Telecommunications and Film from the University of Alabama, and her MPA in Public Policy and Law from the University of Tennessee Knoxville. Formerly, this expert served as the Senior Director of the Compliance and Integrity Programs at NSF Health Sciences, as the...

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 Sam Charles FaucetteView profile

ID: 37210

Mr. Sam Faucette

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North Carolina

Mr. Sam C. Faucette has 45 years of experience in Transportation and Compliance. He previously worked as a Driver and Instructor at Burlington Industries Inc. and as a Supervisor, Manager, Director, and Vice President at Old Dominion Freight Line, Inc. He is currently Self-Employed as a Consultant and Expert Witness in the Transportation and Safety Industry.

FDA Regulations Expert WitnessView profile

E-056391

FDA Regulations Expert Witness

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Connecticut

This expert is currently working through her consulting company, within the Pharmaceutical Industry as a consultant, providing guidance and service for all aspects of Regulatory Affairs for the entire product lifecycle of drugs and biologics from discovery to approval/launch and post-marketing. In addition, providing expertise in business development pertaining to regulatory intelligence and...

Mr Robert Doughton ChurchView profile

ID: 663796

Mr. Robert Church, CPA, CFA

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Mississippi

Mr. Robert Church has 39 years of experience in Forensic Accounting and Fraud. He earned his BBA in Accounting and Management from the University of Mississippi, his MS in Law from California Southern University, and in Forensic Psychology from Northcentral University. Today, this expert is certified as a Certified Forensic Accountant by the American Board of Forensic Accounting. Formerly, this...

FDA Regulation and Compliance Expert WitnessView profile

E-065690

FDA Regulation and Compliance Expert Witness

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Colorado

This FDA regulation expert earned her B.S. in Environmental Chemistry from Purchase College and her M.S. in Environmental Science from the University of Colorado Denver. She began her career with the FDA in 1987 as a Chemist in the Denver Districts Laboratory and then became a Compliance Officer in 1992, specializing primarily in medical device and biologics cases. She later managed a group of...

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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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