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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 Motor Carrier Safety Administration, Pipeline & Hazardous Material Safety Administration, Driver Qualification & Hiring Practice, Driver Training Practice, Driver's requirements & regulations, Safety performance, and Motor Carrier's Registration Requirements. He has presented at numerous technical conferences in the field of trucking and commercial vehicle safety.
Developer/Planner, Multiple Transportation Industry Software Applications
Bachelor of Science (BS), Oklahoma State University
Sapulpa,
Oklahoma
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.
Independent Consultant, A private consulting firm in Texas
Bachelor of Arts (BA), Florida State University
Southlake,
Texas
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 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
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.