Business Regulations Experts
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Business Law, Business Practice, Business Interruption, New Business, Business Plan, OSHA Regulations, Banking Regulations, Regulations, Business Crisis Management, Unfair and Deceptive Advertising Business Practice, Business Planning, Financial and Business Projections, Business Interruption Insurance, Music Business, Business Fraud
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Expertise Description: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: Consulting expert specialized in automotive marketing, sales, and retail development. Areas of expertise include strategy development; market planning; P & L management; facility design, development, and deployment; field management and dealer training; business law and regulations; process improvement; and CRM and digital marketing. Experience includes, but not limited to, leading all franchising activities for KIA motors, including market planning, dealership standards, facilities, ownership changes, terminations, and dealer contracts. Supervised over... » Read Complete Profile
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Expertise Description: Ph.D. - Expert in economics with more than 15 years experience in the field. Experienced in econometrics, public finance, and economic development. Additional experience with class certification and economic damage in antitrust and RICO cases. Skilled in providing industry analyses for consumer products, chemicals, and other industries. Adjunct Assistant Professor of economics at a University. Experienced lecturer in economics. Ph.D. in economics. Six years expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: Esq. - Consulting in labor and employment legal and tax areas concerning domestic employment and household employees; and nanny agencies and domestic employment agencies. Familiar with federal and state statutes, regulations and case law involving legal, tax and insurance issues regarding nannies, elder care providers, personal attendants, personal assistants, and other household employees; and nanny agencies and domestic employment agencies. Issues involving proper standards of care in hiring; typical job... » Read Complete Profile
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Expertise Description: J.D. - Active professor and consultant, specializing in legal and business issues related to aviation. Expertise includes: airline mergers; airport land use studies and site selection; aviation business, insurance, legislation, and regulations; business and aviation law; corporate / business / commuter aviation; airport economic impact studies; financial analysis and investment reporting; labor relations / negotiations; and regulatory affairs for the Civil Aeronautics Board (C.A.B.), Department of Transportation (D.O.T.) and the... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: P.E. - Consulting expert specializing in management and engineering in the textile maintenance (laundry and dry cleaning) industries. Expertise includes: clean room laundries, industrial laundries, commercial laundries, textile rental laundries, hospital laundries, hotel laundries, coin laundries, and professional dry cleaning. Has conducted and carried out projects domestically and internationally. Professional Engineer (P.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: J.D., M.P.H. - Healthcare Executive experienced in community standards of administrative practice, accreditation and licensing and regulatory compliance, medical staff and allied health professionals credentialing including ELAM issues, medical staff bylaws, rules and regulations, provider-based physician contracting including MEJIA and ostensible agency issues, administrative policies and procedures, labor and employee relations including wrongful and constructive termination issues, professional liability, as well as other critical needs areas involving healthcare delivery... » Read Complete Profile
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Expertise Description: Consulting expert specializing in forensic engineering and accident reconstruction. Expertise includes: lifts, hoists, jacks, cranes, industrial machines, hydraulic equipment, tools, material handling, fork lifts, aerial work platforms, loaders, automotive lifts, and scissor lifts. Has more than forty years of engineering, manufacturing, and management experience. Additional expertise in product safety, product failures, product liability, testing, compliance with standards (American National Standards Institue (A.N.S.I.) and International Organization for Standardization (I.S.O.)), and compliance... » Read Complete Profile
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Expertise Description: J.D. - Consulting expert specializing in finance (especially securitizations and structured finance), derivatives and securities law, with more than 35 years of experience in the field. Structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). Derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. Finance : asset-based lending, secured loans, real... » Read Complete Profile
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Expertise Description: B.S., J.D. - Practicing attorney and consultant specializing in Maritime Cases; Stevedoring & Terminal Operations. Expertise includes: Cargo Claims; Regulation of the Shipping Industry; Vessel Operations; Maritime Liens; Ocean Common Carriage; Trucking Regulations; Warehouse Liens; Warehouse Operations; Tariffs; Port Tariffs; Freight Tariffs; Freight Collection; Maritime LABOR Contracts; Stevedoring Contracts; Terminal Lease Agreements; Port Assignments; Preferential Assignment Agreements; and Demurrage... » Read Complete Profile
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Expertise Description: Consulting expert specializing in propane accident reconstruction with over 33 years of experience servicing the needs of commercial, domestic and farm accounts relating to: personnel training including duty to warn, gas check, leak test, OSHA/DOT regulations, CETP basic principles and practices, and CETP propane delivery; safety presentations to Fire Departments and community organizations; interpretation and writing of safety and procedures manuals; safety operations, management and organization; due diligence; as well... » Read Complete Profile
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Expertise Description: W.S.O., C.S.S.D., C.H.M.S., R.E.A., P.I. - Safety and accident prevention expert experienced in occupational health and safety; security; emergency preparedness and response; loss control; and risk assessment / risk reduction recommendations. More than 35 years experience in the field. Areas include: supermarket / retail industry; slips, trips, and falls; industrial safety; Cal-OSHA regulations; forklifts; machine guarding; chemical exposure; and general safety issues. World Safety Organization (W.S.O.). Certified Safety and Security... » Read Complete Profile
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Expertise Description: Consulting expert with over 30 years experience in the Insurance industry. Provided services in all insurance matters. Owned and operated major insurance brokerages and currently teaching insurance for the California Department of Insurance Continuing Education and Licensing. Expertise includes Agency operations, agent due care, bad faith, due diligence, underwriting and risk analysis, right of subrogation, E&O matters, commercial underwriting, workers compensation, placing and binding coverage, agency loss ratio, life and... » Read Complete Profile
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Expertise Description: MPA, CHBC, CPC, CHCC, CHCO - Chief Executive Officer with a Masters of Public Administration in Healthcare and Bachelor of Business Administration. Currently working on PhD in Business Management. College instructor in Healthcare Administration and accounting. In-demand speaker and writer for national healthcare industry conventions and publications. Conducts client assessments throughout the country offering compliance guidance in the areas of billing and reimbursement, HIPAA, OSHA, CLIA, and employment requirements and... » Read Complete Profile
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Expertise Description: Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals... » Read Complete Profile
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Expertise Description: Experienced in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord /... » Read Complete Profile
