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Finance, Operations, Risk Management, and Compliance-Related Matters
Expert has been an equity derivatives trader for nearly three decades, serving in roles ranging from a market maker on exchange floors (CBOE, CBOT, AMEX), derivatives trader at sell side banks (Merrill Lynch, BNP Paribas, MF Global) and as a…
Litigation (with 30+ Years of Experience Presenting in Court and Writing Reports)
For more than 30 years, Expert has represented clients in multiple interrelated areas: complex commercial litigation and dispute resolution; litigation involving fiduciaries, wills and trusts; labor and employment law; market channel matters involving dealers, distributors, and sales representatives; and the…
Medical Device Quality Assurance and Regulatory Compliance
Expert is a 34-year food, cosmetic, drug, biologic, clinical, medical device, and combination product non-technical quality assurance and regulatory compliance veteran with over 21 years of FDA/ governmental experience as an analyst and level II certified international medical device investigator…
Forensic Latent Print Analysis
Expert holds a B.A. in Criminal Justice from Western New England College and a M.S. in Forensic Science from The University of New Haven. He has been employed as a Latent Print Examiner since 1995, working with The New Hampshire…
Patent Office Policy, Practice and Procedure
Expert is the former Deputy Commissioner for Patent Examination Policy with the U.S. Patent and Trademark Office. He has more than 48 years of expertise in intellectual property rights protection and 27 years of organizational management and leadership experience. He…
Water Resources Regulation and Compliance
With a total of 33 years of experience, Expert is currently practicing in the water resources consulting industry regionally and nationally, since 2013. Prior to that, Expert was Director of Environmental Services for two civil engineering firms. He previously completed…
Forensic Scientist
I have been involved in public service as a forensic scientist for nearly 30 years, both with the County and Employer. I have served in every role in the Crime Laboratory from bench analyst to Laboratory Director. I have attended…
Alcohol Beverage Law and Dram Shop Liability Cases
Dram shop and liquor liability Expert is the President of an LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale…
Biotechnology- Plant Breeding and Genetics
Prof. Expert, Dean of Faculty of Biotechnology - October University for Modern Sciences and Arts (MSA) - Egypt Expert received his PhD from Cornell University, College of Agriculture and life sciences, Ithaca, New York. He then was appointed as a…
The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures
Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…