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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…
Maritime, Accidents, Boatbuilding, Marine Diesels, Accident Reconstruction Including Deaths, Marine Related Fields
Expert has been involved with Boating, Maritime Accidents and claims including sinkings, deaths, engine problems, construction, electric and non electric doors, as well as slip and falls. Inspector of over 13,000 boats and ships for condition, valuation, insurance, donation, finance,…
Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…
Fenestration (Windows and Doors), Glass, Personal Injury, Class Action Work Consultancy, Defects
Expert has approximately 16 years of experience working in the fenestration industry and approximately 17 years of experience as a fenestration expert witness or work consultant. His fenestration work history includes sales, manufacturing, marketing and service of Pella windows, Hurd…
Fire Investigation: All Types of Fires
Expert has investigated over 2,500 fires to date. He is licensed in California. He has three years' experience as a major city fire investigator and has 29 years' experience total in the fire service. Expert has 21+ years' experience in…
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…
Telecommunications; Mobile/Wireless; Intellectual Property Infringement/Piracy; IT; Patents; Tariffs
Over 40 years in the telecommunications industry with experience of fixed lines, mobiles, numbering, number portability, IP Telephony, VoIP, WiFi, transmission networks (SDH, MPLS, etc.), IP networking for voice/video, Microsoft Lync services, tariffs (including rental and call costs), PBXs and…
Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
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…
Futures and Commodites
With 40 years experience in the futures industry as member of CME Group and Chicago Mercantile Exchange (CME), futures trader, lawyer, consultant, expert witness, NFA arbitrator and former Vice Chairman, Treasurer and Director of the CME, Expert offers a unique…