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Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…
Trusts and Estates, Fiduciary Standards, Prudent Investor Act, Principal/Income Accounting
Expert has used his broad experience in the trust and estate industry to develop expertise in practical implementation of: Standards of care for the administration of estates, trusts, assets Standards of care under the Uniform Prudent Investor Act Standards of…
Food & Drug Administration Rules, Policies, Procedures for Medical Devices and Pharmaceuticals
Expert is an FDA compliance expert with 28 years experience in the field. He served the U.S. Food and Drug Administration as an Investigator concentrating in compliance for pharmaceuticals and medical devices as well as pre-market development of drugs and…
Career Employment and Remuneration
Since joining an independent Human Resources Consultancy in 2003, Expert has taken instructions as an Expert Witness from lawyers acting for both plaintiffs and defendants. Expert prepares career employment and compensation reports in connection with personal injury, medical malpractice, divorce,…
United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…
Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Architecture, Planning, Interior Design, and Construction — and Their Licensing Matters
Expert has been a practicing architect for four decades and has been involved with numerous building types throughout the USA and abroad. He has a Bachelor of Architecture from Kansas State University and a Doctorate in Architecture from the University…
Laser Vision Correction, LASEK, LASIK, Vision, Ophthalmology, Eye Drugs and Devices, FDA Eye Trials
Expert is known as the most experienced no-cut, no-flap, all-laser eye surgeon in his region. He was the first laser surgeon to stop performing the older LASIK procedure, successfully replacing the procedure with the latest and more modern, safer, less…
Oncology and the Related Business, Financial, Legal, Clinical and Legislative Matters
Dr, Expert is board certified in medical oncology and internal medicine and has over 25 years of experience in oncology and cancer center development. He trained and was on faculty at the MD Anderson Cancer Center prior to entering private…