Compliance Expert Witnesses in Ohio

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 Association. His expert witness experience focuses on construction flaws and OSHA safety violations.

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. His expertise includes rollout safety policies and procedures, prevent or correct unsafe working conditions, design work areas & policy procedures, address hazard and compliance issues, and develop and benchmark safety standards program. He formerly served as Safety Leader in the gardening department at Home depot.

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.

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 Washington University. He also served as a Lindner-Gambal professor of business ethics and a professor of strategic management and public policy both at The George Washington University. Currently, he serves as an Eveleigh Professor of Business Ethics at a top Indiana business school.

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.