Regulation Expert Witnesses

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Regulation expert witnesses practice in a variety of fields, including financial regulation, environmental regulation, healthcare regulation, telecommunications regulation, and food safety regulation. Some of the most common specialties among these experts also include banking regulation, pharmaceutical regulation, energy sector regulation, data privacy regulation, and occupational safety and health regulation. They have provided opinions on the effects of regulatory compliance, impacts of deregulation, policy changes, industry standards, and regulatory enforcement actions.

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Timothy Alan Ulatowski, MSView profile

ID: 701648

Mr. Timothy Alan Ulatowski, MS

Mr. Timothy A. Ulatowski has 48 years of experience in the Regulatory and Compliance Industry. He earned his BS in Microbiology from Pennsylvania State University and his MS in Physiology from Georgetown University. Formerly, this expert served as the Director of the Division of Dental, Anesthesiology, General Hospital, and Infection Control Devices and as the Director of the Office of Compliance...

Financial Services Regulatory Compliance Expert Witness | CaliforniaView profile


Financial Services Regulatory Compliance Expert Witness | 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...

Brent Roland BowersView profile

ID: 5790443

Mr. Brent Roland Bowers

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...

Regulation Expert Witness |View profile


Regulation Expert Witness |

This expert has been working in regulatory affairs for nearly 25 years. As a Regulatory Affairs Associate with Bayer Healthcare Pharmaceuticals, he gained significant experience in all facets of drug life cycle, from coordinating, evaluating, and filing submissions for new and marketed products, to responding to Health Canada requests and negotiating with Health Canada scientific reviewers, to...

Admiralty  Maritime  and Boating Safety Expert Witness | FloridaView profile


Admiralty Maritime and Boating Safety Expert Witness | Florida

This expert is well versed in all areas of maritime safety and regulation. He spent 30 years in the United States Coast Guard serving as a Boatswains Mate and Chief Warrant Officer, among other positions in operations and safety. He has conducted a myriad of law enforcement boardings to ensure vessels were in compliance with federal law and safety requirements. He is Coast Guard trained in Jones...

Insurance Regulation and Corporate Governance Expert Witness | FloridaView profile


Insurance Regulation and Corporate Governance Expert Witness | Florida

This highly qualified risk management and insurance expert earned her BA in Insurance at Howard University and PhD in Risk Management and Insurance at the University of Georgia. She is a member of several professional organizations including the American Risk and Insurance Association, Professional Liability Underwriting Society, Southern Risk and Insurance Association, Western Risk and Insurance...

Transportation Expert Witness | OklahomaView profile


Transportation Expert Witness | Oklahoma

This expert has more than 15 years of continuous, progressively responsible experience in the trucking and warehouse industries, in addition to more than 10 years of operational experience with fortune 500 companies. He specializes in trucking regulation, including expertise in DOT standards, Title 49 CFR Transportation Regulations, National Highway Transportation Safety Administration, Federal...

Pharmaceutical Development and Regulation Expert Witness | PennsylvaniaView profile


Pharmaceutical Development and Regulation Expert Witness | Pennsylvania

This highly qualified expert has years of experience in assessing, developing and executing regulatory strategies. He is board certified in internal medicine and endocrinology and has been practicing for 34+ years. He received his PhD degree from Washington University and completed his residency training at Yale-New Haven Hospital. He is a fellow of the American College of Physicians and a member...

Rental Cars Expert Witness | TexasView profile


Rental Cars Expert Witness | Texas

This expert has 30+ years in the automobile rental industry and most recently held leadership positions in such renowned organizations as Hertz Rent-a-Car. Having working in numerous environments involving foreign jurisdictions and nationals, he is comfortable navigating the regulations and industry best practices relevant to automobile rental services.

FDA Medical Device Regulatory Requirements Expert Witness | IllinoisView profile


FDA Medical Device Regulatory Requirements Expert Witness | Illinois

This highly qualified expert has over 20 years of FDA experience encompassing virtually all of the FDA field positions. He also has 18 years of industry experience as a mid-level Manager and Senior Executive in clinical, regulatory, and quality in the medical device industry. He has personally designed quality systems, prepared regulatory submissions, and managed 7 multi-center clinical trials...

FDA Regulatory Affairs Expert Witness | MarylandView profile


FDA Regulatory Affairs Expert Witness | Maryland

A 17-year veteran of the U.S. Food and Drug Administration (FDA), this expert served as the Regulatory Counsel to the Associate Commissioner for Regulatory Affairs, and previously, in scientific, inspectional, compliance and criminal and civil enforcement capacities as an FDA Consumer Safety Officer (CSO), Compliance Officer (CO), a Senior Special Agent (SA) with the Office of Criminal...

Pharmacy Expert Witness | IllinoisView profile


Pharmacy Expert Witness | Illinois

This licensed, WA pharmacist currently practices in the community setting at a large retail establishment. A member of the American Pharmacists Association, he has previously worked for commercial enterprises such as Walmart, Target, Walgreen's, and CVS, as well as in clinical environments such as St Luke's Episcopal Hospital in Texas. In addition to his current role as a pharmacy manager, he...

FDA Regulation and Compliance Expert Witness | ColoradoView profile


FDA Regulation and Compliance Expert Witness | 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...

Paper Shredder Industry Regulation Expert Witness | FloridaView profile


Paper Shredder Industry Regulation Expert Witness | Florida

This industry veteran has held senior management positions in the global shredder industry for over 13 years. From 2003 until 2010, he was a Senior Vice President at Comet Group China, where he sold office products including shredders to mass market and big box retailers. He later served as the Vice President of Ofitech, a China-based paper shredder and laminator manufacturers. He then served as...

Bank Supervision and Regulation Expert Witness | New YorkView profile


Bank Supervision and Regulation Expert Witness | New York

This banking and regulatory expert is currently a Partner in the New York Office of a global law firm. He has over 45 years of industry experience, including 30 years at the Federal Reserve Bank of New York serving as General Counsel, Chief Operating Officer and First Vice President. In that capacity, he served as an alternate member of the Federal Open Market Committee and as a staff member of...

Cosmetic Regulatory Good Practices Expert Witness | New YorkView profile


Cosmetic Regulatory Good Practices Expert Witness | New York

This experienced cosmetics ingredients expert joined Estee Lauder in 1981 as a QA Products Laboratory Supervisor. He remained with the company until 2006, most recently serving as the Director of Special Analytical Services and R&D. In this position, the expert was responsible for Estee Lauder's raw material program, which included oversight of analytical testing, evaluation of new raw materials,...

Opioid & Controlled Substance Regulations Expert Witness | OhioView profile


Opioid & Controlled Substance Regulations Expert Witness | Ohio

This highly-qualified expert has extensive experience with DEA suspicious order monitoring, as well as opioid and other controlled substance regulations. He earned his BS from Great Lakes University and his MS from Everest University, where he graduated summa cum laude. He is a member of the National Association of Drug Diversion Investigators and the International Health Facility Diversion...

Trucking & Transportation Safety and Compliance Expert Witness | IowaView profile


Trucking & Transportation Safety and Compliance Expert Witness | Iowa

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....

Regulation Expert Witness FAQs

What is the role of a regulation expert witness in legal proceedings?

A regulation expert witness provides specialized knowledge and insights on regulatory standards, compliance, and enforcement. They can testify on the interpretation and application of specific regulations.

What types of cases typically require a regulation expert witness?

Cases involving alleged violations of industry or government regulations often require a regulation expert. This includes areas like healthcare, finance, environmental law, and more.

Can a regulation expert witness assist in cases related to financial regulations?

Yes, many regulation experts specialize in financial regulations such as banking laws, securities regulations, and anti-money laundering rules.

How can a regulation expert witness help in understanding complex regulatory frameworks?

Regulation experts can simplify complex regulatory frameworks for the court, helping them understand how they apply to the case at hand.

Are there subspecialties within the field of regulation expertise?

Yes, there are numerous subspecialties including but not limited to environmental regulation, healthcare regulation, financial services regulation, and data privacy regulation.

How does Expert Institute select its Regulation 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.

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