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Government Contracts, Claims, Procurement, and Construction Means and Methods
Expert's expertise stems from twenty years in the Corps of Engineers managing projects from $250K to over $600M overseas and domestically on offices, cantonement areas, major bases and major infrastructure projects. He spent ten years researching and teaching all aspects…
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.…
FDA, FTC, regulatory, fraud and abuse, e-discovery, OTC, pharma, sunshine act, social media
Expert currently serves as Regulatory Counsel for Allergan, providing proactive legal support to senior management, product brand teams, and client groups across organization, advising and educating on regulations pertaining to pharmaceutical products. He serves on multiple brand advertising and promotional…
Business Law and Securities Transactions
Over the past 22 years, Expert has established herself as one of the premier corporate and securities lawyers in California. She has structured and implemented over $1 billion in business and financing transactions. She has also represented both domestic and…
Hedge Fund Operational Due Diligence, Private Equity, Fund of Hedge Funds, Audit, Fraud Analysis
Expert is the author of the first book on the subject of hedge fund operational due diligence. He has provided training to financial regulators and consulted with the U.S. House Judiciary Committee on hedge fund regulatoin. He is also an…
Real Estate: Commercial Appraisal, Appraisal Review, Economics, Investment Analysis
Expert has 20 years experience as a full professor at major universities in research, developing and teaching graduate courses in income property appraisal and investment analysis; and an additional 20 years practice as an expert witness in complex high stakes…
Mortgage Lending/Standards, Fraud, Policy/Procedures, Secondary Market, Valuation/Underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early '70s. These…
Real Estate, Title Insurance, Escrow, Mortgage Lending
Expert has worked as a licensed Real Estate agent and trainer for over 16 years and has delivered many successful resolutions to contract disputes and litigation transactions. Her duties included contract negotiation and facilitation, training, mediation, arbitration and any and…
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…