EXPERT WITNESS SPECIALTY INDEX
SEC Expert Witnesses
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SEC Reporting Requirements Expert Witness | Arizona
This accounting consultant is a CPA with an M.B.A. from Cornell and a Ph.D. in Accounting from Ohio State University. Early in his career, he was an Academic Fellow in the Office of the Chief Accountant at the U.S. Securities and Exchange Commission. He now works as a consultant to public companies on matters including SEC compliance, U.S. GAAP, international accounting standards, and control of...
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Valuation and Economic Damages Expert Witness | Illinois
This highly qualified expert has provided valuation and corporate finance consulting services since 1987. He is a Chartered Financial Analyst (CFA) and he is a member of several prestigious associations including the Healthcare Financial Management Association and the American Society of Appraisers. He previously worked as the Senior Managing Director of American Appraisal Associates Inc where...
SEC Related Blog Posts
Cyberpunk 2077 Investor Files Securities Class Action Lawsuit Against Game Developers
June 29, 2021
Video game development company CD Projekt S.A. is facing a shareholder
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Federal Court Dismisses Securities Class Action, Citing Pandemic Unpredictability
April 5, 2021
A California federal court has
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Class Action Against Diagnostic Testing Company Marks First COVID-19 Related Securities Suit of 2021
April 5, 2021
Decision Diagnostics Corp., a diagnostic testing company, has been named as the defendant in the first coronavirus-related securities
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Robinhood Hit with Class Action Lawsuit After Restricting GameStop Trading
April 5, 2021
Following a volatile trading week, Robinhood now faces a class action after it restricted users from trading a handful of stocks—including those for...
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Deutsche Bank Agrees to $130 Million Settlement Over Claims of Bribery, Market Manipulation
January 22, 2021
Deutsche Bank recently
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Private Prison Faces Shareholder Class Action Alleging COVID-19 Securities Fraud
December 7, 2020
In what could become a new COVID-19 litigation strategy, a shareholder
Read moreSEC Expert Witness Case Studies
Arbitration Required in Purchase Price Adjustment Dispute
January 11, 2022
This case involves a company that purchased an international medical products and services business from a corporation. The company paid $47 million...
Read moreOutside Counsel Provides Negligent Advice to Corporate Client
January 6, 2022
In this case, a publicly traded company in Vermont was allegedly ill-advised by its counsel, an error which eventually resulted in the company’s...
Read moreDerivatives Expert Opines on Banking Violations
January 6, 2022
This case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant,...
Read moreBusiness Expert Witnesses Discuss Retail Accommodations in Wholesale Company
January 11, 2022
This international business case involves an inappropriate partnership formed between a senior executive of a large wholesale company and a retailer...
Read moreSEC Expert Opines on Illegal Poison Pill Agreement
January 6, 2022
This case involves a defending company that had a board who have entrenched themselves in the positions by enacting a “poison pill” agreement that...
Read moreFinancial Company In Violation of SEC Terminates Whistleblower
January 7, 2022
This case involves a whistleblower who was employed as a manager by a financial firm. The employee was tasked with projecting a sales quota for the...
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