This highly qualified transportation safety and compliance expert has been involved with trucking logistics for over 30 years. He earned a BS in history and political science from Vanderbilt University and an MS in personnel management from Troy State University. He is certified in homeland security and is a certified director of safety by the North American Transportation Management Institute. Formerly, this expert served as a logistics director and personnel manager ...
This seasoned security expert has extensive physical security, corporate security, executive, project management and federal law enforcement experience. He has authored Emergency Management Plans, Base Camp Operations Plans and many other types of governing and operational plans, documents and procedures in governmental, non-profit and non-governmental environments....
This expert has over 30 years of experience in aviation and air traffic control. He is active in his field as a member of several professional organizations including the Air Traffic Control Association and the Federal Aviation Managers Association. He previously served as an air traffic control specialist for the U.S. Navy and the Federal Aviation Administration. He was also an air traffic control plan and programs specialist and a supervisory air traffic control ...
This highly qualified banking supervisory expert is a former officer at the Federal Reserve Board, where he was responsible for regulatory policies and supervisory standards surrounding credit, market, liquidity and operational risk management at regulated institutions. The expert first joined the Federal Reserve in 1991 as a Supervisory Financial Analyst and became a Deputy Associate Director for the Board of Governors in 2004. He oversaw market and liquidity risk, as ...
This highly qualified telecommunications expert has over 20 years of professional experience. In particular, he has experience in wireless and wired systems, cybersecurity, behavioral analytics, and security systems. He completed his BS from Ohio University and his MA from the University of Manitoba. He is a certified marine radio operator and general radiotelephone operator and instructor by the Federal Communications Commission. This expert is a member of various ...
This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he ...
This expert has nearly 20 years of legal and trust administration experience. She gained her JD from Willamette College of Law and is licensed to practice in Wyoming. She served as an attorney at James H. Jordan PC, an attorney for Austin Law Office, and an assistant vice president and trust administrator in the investment management and trust division at ANB Bank.Currently she is an attorney focusing on probate and estate administration issues....
This expert has significant experience in the development of new products and new test methods for their evaluation, including emerging nano and bio technology based products for healthcare, body protection, space exploration, etc. applications. His research contributions cover the areas of objective evaluation of subjective properties, the study of structure-property relationships, and process/product optimization. He completed his BS and MS in Textile Technology at the ...
This expert is a training consultant for CTAA (Community Transportation Association of America). He certify trainers in wheelchair securement, and passenger safety and sensitivity. When working with State he would develop specifications of paratransit vehicles for agencies receiving funds from the FTA (Federal Transportation Administration). For the last two years this expert has served as Safety &Security Program Manager, reviewing accident and incident reports from ...
This expert on Electrical Engineering has over 28 years of experience. He is experienced in lighting, power, fire alarm and communication design for institutional, medical, commercial and design/build projects. He has performed analysis of electrical systems for hospitals, military and industrial facilities.
His background in electrical engineering provided a solid platform for performing Forensic Services. Over the past fifteen years, he has given testimony at ...
This highly qualified expert is a licensed pharmacist practicing in the state of Florida for the past 36 years. He has filled 500,000+ prescriptions, performed 150,000+ medical chart reviews, and participated in 200+ state and federal surveys. He completed his post baccalaureate studies in biochemistry and pharmacy at the University of Florida and is board certified in geriatrics pharmacy. He is a member of the American Society of Consultant Pharmacists and the former ...
This highly qualified expert is a EnCase certified examiner with years of experience in digital forensics. He was the director of the Greater Houston Regional Computer Forensics Laboratory, a multi-agency task force. He was also an FBI certified Computer Forensics Examiner and a Certified Forensic Computer Examiner with the International Association of Computer Investigative Specialists. He has conducted hundreds of computer forensic exams involving a variety of ...
Tobacco manufacturer Altria and e-cigarette company JUUL recently sought to delay the April 2021 start of a virtual Federal Trade Commission (FTC) evidentiary hearing, arguing that a three-month delay might further reduce the risk of COVID-19 exposure. The trial in…
Amazon recently entered a settlement agreement with the Federal Trade Commission to resolve claims of improper driver compensation. Under the terms of the agreement, Amazon will pay nearly $62 million to settle charges that it failed to pay its Amazon…
The Federal Trade Commission (FTC) recently issued a record penalty against glue manufacturing company Chemence, Inc. for its violation of a 2016 order to cease deceptive marketing tactics. Now, the company must pay $1.2 million over product labels falsely claiming…
Court: United States District Court for the District of New Jersey Jurisdiction: Federal Case Name: Durante v. United States Citation: 2020 U.S. Dist. LEXIS 6865 Facts A New Jersey doctor was implicated in a federal sting operation for illegally selling…
This case involves a man past retirement age who underwent an elective surgery and subsequently succumbed to a hospital-acquired infection. The patient accrued more than $1 million in medical expenses which had been fully covered under a self-funded plan. An…
This case involves a corporation that was found in violation of federal law for fraudulently abusing a federal small business program. The corporation passed off its subsidiaries as small businesses when in actuality, the corporation ran itself as one large business. By misrepresenting their eligibility…
A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of hundreds of…
This case involves a mother in Mississippi who bought a package of small, battery powered toys with multicolored LED illumination. The mother distributed the toys to her own children as well as several of their friends during a birthday party at…
Background This case stemmed from Plaintiffs’ conflicts with the defendant school district over events in the United States history classroom of Defendant Bruce H. Smith at the Pleasant Valley, Pennsylvania high school in the spring of 2007. Smith showed students…
Case: Cook v. Rockwell Int’l Corp., 580 F. Supp. 2d 1071 (D. Colo. 2006) Background: This class action lawsuit presented claims for trespass and nuisance against the former operators of the Rocky Flats Nuclear Weapons Plant (“Rocky Flats”) near Denver.…
Case: Official Comm. of Unsecured Creditors of Tousa, Inc. v. Citicorp N. Am., Inc. (In re Tousa, Inc.), 422 B.R. 783 (Bankr. S.D. Fla. 2009) Background: Â This case involved the decision of TOUSA, Inc. (“TOUSA”) to borrow, and to cause…
Case – U.S. v. Crisp United States Court of Appeals, Fourth Circuit.March 31, 2003324 F.3d 261 Background: Defendant was convicted by jury in the United States District Court for the Middle District of North Carolina, of bank robbery, bank robbery with…