Regulation Expert Witnesses in Pennsylvania

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Regulation expert witnesses practice in a variety of fields, including administrative law, financial services, healthcare, energy, and environmental compliance. Some of the most common specialties include regulatory compliance, risk management, corporate governance, antitrust, and consumer protection. They can opine on the effects of new rules, enforcement actions, policy changes, and regulatory violations on businesses and stakeholders.

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Average Regulation Expert Witnesses Court Fees

Review Fee

Deposition Fee

Court Fee

Regulation Experts in Pennsylvania

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  • Review Fee $500/hr
    Deposition Fee $500/hr
    Court Fee $500/hr

    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 of multiple other professional societies, including the Endocrine Society and the American Diabetes Association, which honored him with its "Outstanding Service Award" in 1991. He has published 16+ peer-reviewed journal articles and lectures nationwide. He is the former executive director of global regulatory strategy, policy and safety at Merck Research Laboratories and the former chief of the diabetes program branch at the National Institute of Health. He is also a former consultant in the division of metabolism and endocrine drug products at the FDA. Currently, he is the owner of an individual pharmaceutical/regulatory consulting company in Pennsylvania.

    Owner, Pharmaceutical Consulting Company

    Doctor of Philosophy (PhD), Washington University

    Dresher,

    Pennsylvania

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  • Review Fee $885/hr

    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 Investigations (OCI) and as an analytical regulatory microbiologist. During his last three years at FDA he spearheaded the agency's integration efforts with Customs and USDA on crosscutting interagency enforcement and operational issues; served as the FDA's point-person in managing the intersection of imports and FDA's new bioterrorism regulations; established joint agency and industry working groups to evaluate counterfeiting and tampering risks to food and drug distribution supply chains; was the agency lead in its strategic planning efforts to reinvent the FDA's import programs; wrote the initial statement of work and acted as program manager over the FDA's new PREDICT, risk-based electronic entry screening system; and directed the development of the FDA's agency-wide Risk-based Import Strategic Plan designed to improve compliance of foods, dietary supplements, drugs, medical devices, cosmetics, and biological products imported into the U.S. As CEO of a FDA consulting firm and Founder of an affiliated law firm, he currently represents domestic and foreign companies of all sizes, assisting them in identifying USDA, FDA, Federal Trade Commission (FTC), Environmental Protection Agency (EPA), and state requirements. He focuses his practice on FDA matters, including but not limited to: matters relating to FDA inspections, FDA criminal, regulatory and administrative enforcement actions for medical devices, drugs, cosmetics, alcohol, tobacco, dietary supplements, and foods.

    Owner and Principal, An FDA and USDA regulatory legal practice in DC

    Juris Doctor (JD), University of Miami School of Law

    Annapolis,

    Maryland

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  • 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 the President's Working Group on Financial Markets. The expert left the Fed in 1998 to become General Counsel at AIG, a position he held from 1998 until 2006. He has a B.A. in Economics from the University of Massachusetts and a J.D. from Cornell University Law School.

    Partner, The New York Office of a Large Global Law Firm

    Juris Doctor (JD), Cornell University Law School

    New York,

    New York

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  • Review Fee $275/hr
    Deposition Fee $400/hr
    Court Fee $500/hr

    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, and troubleshooting formulation issues. The expert now works as a Product Steward for a personal care ingredients manufacturer, where he deals with R&D, regulatory evaluation, and technical services. He has a B.Sc. in Chemistry from the University of Vermont and an M.Sc. in Chemistry from Adelphi University.

    Specialty Chemical Consultant, An independent consultancy in NY

    Master of Science (MS), Polytechnic University

    Great Neck,

    New York

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  • Review Fee $400/hr
    Deposition Fee $700/hr
    Court Fee $700/hr

    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 Association. He formerly served as a state trooper in the Alaska Department of Public Safety and a member of the narcotics detective federal task force at Rapides Parish Sheriff's Office. He later worked as a chief health and safety investigator at MAI LLC, a physical security contractor at the US Department of Homeland Security, and the director of regulatory compliance at Miami-Luken. He is currently a president and CEO at a private consulting company in OH.

    President & CEO, A private consulting company

    Master of Science (MS), Everest University

    Morrow,

    Ohio

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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.

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