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Stocks, Bonds, Mutual Funds, Derivatives, Futures, SEC Violations
Expertise covers virtually all areas related to compliance, investment in stocks, private placements, options, fixed income, mutual funds, insurance products, futures, etc. He has been both a manager and an investment consultant with over forty-five years of experience in the…
Construction, Standards of Workmanship, Property Valuation, Code & Quality Compliance
Expert has a formal education in Architecture and construction sciences, as well as, and more importantly, 34 years practical field experience as a forensic scientist in residential construction, project management, real estate development, home inspection/engineering and valuation science, providing expert…
Ethics, Bioethics, Medical Ethics, Business Ethics, Legal Ethics
In addition to a law degree, Expert has a master's degree in bioethics and a doctorate of philosophy including comparative ethics involving business applications. Primarily, he is versed in ethics involving medicine, law, real estate, corporations, insurance and brokerages. Expert…
Int’l Trade Law/Regulation, Int’l Political Risk Assessment, Sanctions, and AML Terrorism Financing
Expert is an internationally recognized expert in international trade law, and particularly in the application of international economic and trade sanctions, export control measures, and measures dealing with combating international corruption, illicit financial transactions, money laundering and terrorism financing. He…
Wrongful Termination, Sexual Harassment, ADA, FMLA, FEHA, Workers Comp, Vocational, Discrimination
Expert is nationally and state certified as a Senior Professional in Human Resources (SPHR-CA) by the Society for Human Resource Management (SHRM), nationally recognized as a SHRM Senior Certified Professional (SHRM-SCP), and appointed to sit on the Employee Health, Safety,…
Highway and Rail Accident Reconstruction and Forensic Analysis of Construction
Expert has applied his academic training and traffic and transportation engineering design background to accident reconstruction in a number of cases. He has developed construction drawings, specification and cost estimates for a number of highway projects including maintenance of traffic…
Accident Reconstruction,Brakes,Vehicle Safety;Automotive Engineering;Airbags,Seat Belts, Restraints
Expert (Ph.D., M. Eng) is the Principal Engineer of an internationally recognized consulting engineering firm with over 30 years of Scientific Motor Vehicle & Traffic Accident Reconstruction experience. Expert is an Automotive Engineer (M. Eng.) with Doctorate (Ph.D.) in Automotive…
Economics, Economic Damages, Real Estate, Banking, Due Diligence, Finance and Securities
Served as a Commercial Banker for a major New York City Bank and Chairman of the Board of Directors of Four (4) Savings and Loans for the Federal Home Loan Bank of Dallas. This, plus his MBA in Commercial Banking…
Strategy and Creative Innovation: Global Payments and Financial Services
Expert has several decades' strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm and a senior manager at top 5 strategic consulting firm. Expert is an expert at corporate strategy development and business unit strategy…
Structural Engineering; Construction, Failure Investigation of Building Structures
Over 20 years of professional experience in many aspects of structural design in a fast-track environment including reinforced concrete, steel, masonry, timber, aluminum structures, and their foundations, both shallow type and deep foundation systems. This work includes foundation for pre-engineered…