Regulation Expert Witnesses in Arizona
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Average Regulation Expert Witnesses Court Fees
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Deposition Fee
Court Fee
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FDA Regulation & Compliance Expert Witness
Review Fee $400/hrDeposition Fee $500/hrCourt Fee $500/hrThis 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 eight investigators as a Supervisory Consumer Safety Officer and then became a Compliance Officer, tasked with evaluating reports and lab analysis to determine compliance with regulation. The expert finished her FDA career as a Senior Case Review Expert, a role she held from 2008 until the end of 2015. In this position, she was responsible for reviewing and evaluating proposed judicial actions to determine if they were compliant with the requirements of the the Federal Food, Drug, and Cosmetics Act and other regulations. Currently, the expert runs her own consulting business.
Principal and Owner, A Regulatory Compliance Consultancy in CO
Master of Science (MS), University of Colorado
Littleton,
Colorado
Financial Services Regulatory Compliance Expert Witness
Review Fee $350/hrDeposition Fee $400/hrThis 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 Bureau and the California Department of Financial Institutions, as well as in compliance and risk management roles at San Diego County Credit Union and Union Bank. Currently, he is a compliance advisor with a national financial services group and is based in California.
Compliance Advisor, A National Financial Services Group
Graduate, American Banker Association Graduate School
San Marcos,
California
Find Regulation Expert Witnesses In:
What Can a Regulation Expert Witness Opine On?
Policy Development
Creating guidelines for regulatory compliance.
Compliance Audits
Assessing adherence to regulations and standards.
Risk Assessment
Identifying potential regulatory risks.
Training Programs
Educating staff on regulatory requirements.
Reporting Requirements
Submitting necessary documentation to authorities.
Enforcement Actions
Implementing measures against non-compliance.
FAQs for Regulation Expert Witnesses
What is a regulation expert witness?
A regulation expert witness is a specialist who explains laws and compliance standards in legal cases. They assist by reviewing records, offering opinions, testifying, and clarifying complex regulatory issues.
What types of cases may require the expertise of a regulation expert witness?
A regulation expert witness handles cases involving regulatory compliance, government investigations, licensing disputes, enforcement actions, corporate governance, and industry-specific regulations.
How can a regulation expert witness bolster compliance arguments in litigation?
A regulation expert witness bolsters compliance arguments by interpreting complex rules, validating adherence, and linking documented practices to specific regulatory requirements.
What qualifications should counsel require from a regulation expert witness?
Counsel should require a regulation expert witness to have advanced legal or regulatory credentials, substantial industry experience, prior testimony history, and strong analytical skills.
How does a regulation expert witness evaluate regulatory risk in disputed transactions?
A regulation expert witness evaluates regulatory risk in disputed transactions by reviewing laws, guidance, internal controls, and transaction data to assess compliance gaps and potential violations.
What is Expert Institute’s process for selecting regulation expert witnesses?
Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.