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Commodity Futures, Options Trading, Electronic Trading Issues and CFTC, NFA and CMEGroup Rules and Regulations
Expert is a recognized expert in analysis of futures and options trading. He has testified on behalf of the Commodity Futures Trading Commission as an expert witness and has served as a consultant to Administrative Law Judges on complicated trading…
Food Labeling; Food, Spring/Bottled Water, Drug and Medical Device Good Manufacturing Practices
Expert was a California Food & Drug Investigator for 26 years enforcing federal GMPs and California health & safety codes. She has traveled throughout California inspecting a wide range of wholesale food, drug, and medical device manufacturers. She was responsible…
Education
Expert is a Philadelphia transplant who graduated from Rutgers University and Rutgers University Law School. He was named CEO after a months-long, board-conducted nationwide search. Prior to joining the board, he served as deputy administrative director of Delaware County Intermediate…
Immigration Enforcement, i-9 Worksite Compliance, Homeland Security
Expert has over 33 years of immigration experience, formerly employed by the Immigration & Naturalization Service (INS) and by the US Department of Homeland Security, Immigration & Customs Enforcement (ICE/HSI). His extensive experience with the INS and ICE includes working…
Wound Care Devices, Healthcare/Medical Equipment reimbursement/pricing, Healthcare claims Audit
Expert has worked in the medical equipment/wound care equipment field for more than 20 years. He has developed a unique wound treatment bed system, as well as helped other equipment manufacturers develop new equipment and provided consulting assistance with applying…
Resource Conservation & Recovery Act (RCRA) Compliance
Expert has 29 years of experience in inspecting commercial and industrial facilities to determine their compliance with environmental regulations, particularly compliance with hazardous waste regulations. Expert's expertise includes knowledge of environmental regulations and policies, especially those of Massachusetts; the federal…
Forensic Archaeology, Human Remains Recovery, Pollen and Soil Evidence, Fingerprint Evidence
I have trained and practiced as a forensic archaeologist from 2002-2010 in the United Kingdom and from 2010-present in the USA. My master's research enabled me to develop a protocol for enhancing fingerprints left in blood on textiles and my…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Police Practices, Use of Force, Police Shootings, Arrests, Taser Use
Expert retired from the Boca Raton Police Department (FL) with over twenty-six years of law enforcement experience. He retired as the Deputy Chief of Police and held that position for over eight years. During his career, he served at all…