Federal regulations expert witnesses are sought out for many types of cases, since federal regulations refer to the numerous rules and regulations as set by various government agencies and departments. Federal regulations expert consulting provides valuable information for cases involving such areas as the banking industry, mechanical engineering, the diesel industry, hospital management, healthcare, utilities, pharmaceuticals, economics, employment law, global trade compliance, the broadcast industry, the postal service, construction management, medical record administration, business law, taxation, workplace safety, occupational safety and health (OSHA), risk management, environmental safety and health, social work, child welfare systems, government contracts, civil engineering, the Americans with Disabilities Act (ADA), and other numerous policies, rules, and regulations, each of which may become relevant in the event of litigation pertaining to federal regulations.
Since federal regulations cover so many rules and policies, many federal regulations experts often have particular areas of focus, making it all the more important that the right expert is selected for your case. Certain federal regulations expert witnesses, for instance, have backgrounds working with finance and banking operations, which often involves bank documents, FDIC, credit analysis, corporate finance, lending, loans, and other issues concerning banking law. Other federal regulations experts have a background in healthcare and the regulatory procedures involved with hospital administration and finance.
ForensisGroup has been connecting attorneys with highly qualified experts for more than twenty years. Call us today at 1-800-555-5422 for further information. You may also fill out and submit an expert request form to be matched with an authoritative federal regulations expert witness for your case.
I am a knowledgeable global finance expert witness with more than 35 years experience. I specialize in trade-investment disputes; FCPA; antitrust; regulation; governance; economic damages; cross-border transactions; supply chain management; location strategy; privatization; due diligence; corruption compliance; co-investments/Public-Private-Partnerships (PPPs); audits; sovereign trade agreements (NAFTA/WTO); investment treaties; regulation of foreign investment (CFIUS). I have provided courtroom testimony, deposition, and consultations as a global finance expert witness for over three decades.
I am an experienced and skilled law expert witness. I have spent over 25 years working with constitutional law and individual rights, constitutional theory, the right to bear arms, professional responsibility, civil rights, and the constitutional rights of corporations. I have provided my services for more than 5 years as a law expert witness.
With more than 15 years experience in law, my expertise is in election law, constitutional law, legal history, employment discrimination, partisan gerrymandering and the Voting Rights Act of 1965. I have additional knowledge in the First Amendment; legislation and regulation; and race and the law. I am offering my services as a law expert witness.
I have more than 30 years of experience in government business development with an emphasis in all phases of procurement and contractor business development. My expertise includes dispute resolution, government contracts, government projects, acquisitions, contractors, small business, market research, subcontracts, teaming agreements, contract awards, proposals, proposal evaluation, federal procurement, former contractor business development. I have additional experience as an executive and business development advisor to contractors in all matters pertaining to the government procurement cycle including sales, proposals and project management. I have prior experience offering consultations and courtroom testimony as government business development expert witness.
I have over 10 years’ experience consulting as a contract specialist, with an emphasis in government and federal contracts, Department of Defense, policies, protests, claims, FAR/DFARS, bid protest, and small business. I have an additional focus in federal litigation: created exhibits, found millions of dollars in damages, wrote expert opinion reports, submitted declarations, conducted statutory, regulatory, and legislative history research, and discovered key factual legal issues for litigation strategy. I am offering my services as a contracts specialist expert witness.
The Virginia Department of Elections brought a motion to exclude the testimony of a proposed election expert witness for the plaintiffs—three individuals and two voluntary associations affiliated with the Republican Party of Virginia. The lawsuit challenged the constitutionality of the Incumbent Protection Act, which provides certain elected officials with the power to choose the method of nomination used to select their political party's nominee for office.The ExpertThe expert was a Professor of Public Policy, Political Science, and Law at the University of Southern California. Prior to joining USC, he taught at the University of Virginia for 10 years. His work focused on legislative politics and political parties and included more than 40 articles in peer-reviewed journals. The expert disclosure indicated that he would testify about the nomination process under state law and the Plan of Organization of the Virginia Republican Party, the structural advantages enjoyed by incumbent office holders, and the additional advantages conferred to incumbent officeholders.In forming his opinions related to this case, the expert relied heavily on rational choice institutionalism—a theory that posits that political outcomes are the product of preferences and institutions. Pursuant to this theory, the expert opined in his declaration that Virginia incumbents "have the ability to assess how they would perform under the different nomination methods and choose the one that they believe maximizes their chances of reelection." He stated that "the mere existence of the Act ... disadvantages challengers and benefits incumbents."Chief U.S. District Judge Michael F. Urbanski wrote in his opinion that in the question of whether a witness is qualified to testify is “context-driven and can only be determined by the nature of the opinion he offers,” citing Fourth Circuit precedent.Defendants argued that the expert should be excluded because his testimony was irrelevant and wouldn’t be helpful to the trier of fact. They argued that he lacked the requisite familiarity with the state electoral procedures at issue and that his definition of a "closed primary" contradicted the definition employed by federal courts in controlling cases.In support of their first argument, Defendants argued that the expert's academic background on national politics was inapplicable to this case, and he didn’t review sufficient Virginia-specific materials in forming his opinions. Defendants argued that the expert attempted “to parlay his research and familiarity as an expert on national politics into an expert opinion on Virginia election procedures and state party dynamics.”Plaintiffs responded that the election expert's expertise in rational choice institutionalism allows him to opine as to how those general principles apply to the facts of this case. According to plaintiffs, "courts do not require narrower and narrower sub-specialization ... in order to admit expert testimony into evidence."Defendants also argued that the expert didn’t sufficiently prepare to form his opinions on the subject matter of this case, which further revealed his lack of familiarity with the state’s electoral system. In preparing, the expert reviewed state election law (including the Act), forms promulgated by the Department of Elections, and other Party documents related to the selection of nomination methods. According to Defendants, those materials didn’t provide enough background on which the expert could have reliably formed his opinions. They contended that the expert should’ve reviewed other specific materials.Rule 702The judge reviewed the expert's proposed testimony, his qualifications, and preparation. He concluded the elections expert was qualified under Rule 702. As Defendants recognized, the expert had "significant experience with national political science." His proposed testimony applied general principles of rational choice institutionalism to the electoral procedures at issue. His testimony showed his familiarity with the Act and the Plan, he said, along with the sources at the center of the controversy. Although the expert didn’t consider every bit of evidence that Defendants considered important, "one need not be precisely informed about all details of the issues raised or even have prior experience with the particular subject the testimony concerns," Judge Urbanski wrote, quoting an earlier Circuit decision. Consequently, the judge found that the expert possessed the requisite background as a political scientist and adequately reviewed case-specific materials to offer his proposed testimony on the election issues in the case.Defendant also argued that the expert used a definition of a "closed primary" that was more restrictive than the definition relied on in Supreme Court cases, and therefore, this portion of his testimony wasn’t relevant. Because the expert's view of what constitutes a closed primary was more restrictive than the descriptions used by federal courts, Defendants argued that such a disagreement requires the court to exclude his testimony as irrelevant. However, Judge Urbanski disagreed.Defendants cited no authority for the proposition they sought to establish—that expert testimony is irrelevant if the witness disagrees with federal courts' definition of a term that describes an electoral procedure. But even assuming the definition of a "closed primary" amounts to a legal conclusion, the judge held that the experts' testimony would be admissible because it would help the trier of fact in resolving this case. Any disagreement over the definition of terms went to the weight of his testimony, not its admissibility. The expert' testimony about closed primaries wasn’t to be excluded.Finally, the conclusion to admit the expert's testimony was further bolstered by the fact that this case demanded a bench trial. The Daubert standards apply less stringently when the proposed expert testimony won’t be considered by a jury, the judge explained. While the lower Daubert standard wasn’t determinative here, Judge Urbanski said that it strengthened his conclusion that the testimony was admissible under Rule 702.
I have over 40 years experience in transportation safety with expertise in motor carrier safety, logistics, hazardous materials, transportation, and machine transport. I also have experience in Nuclear, Biological and Chemical (NBC) Safety: calculating downwind effects, identifying and mitigating NBC incidents, maintaining the NBC equipment used to identify and protect personnel against potential hazards and train personnel. I have spent more than 5 years providing consultations, deposition, and courtroom testimony as a transportation safety expert witness.
With over 25 years experience with OSHA Compliance, my areas of focus include workplace/job site inspections to enforce federal and state regulations, fatality investigations, non-fatal accident investigations, imminent dangers, general scheduled inspections, employee complaints, and construction and general industry OSHA safety and health audit/inspections. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an OSHA compliance expert witness.
I have over 35 years experience in mechanical engineering with expertise in design, test and analysis, safety, and manufacturing in the automotive, watercraft, aerospace, and communications industries. My knowledge includes fiber optic cable loss investigations, vehicle structural integrity, NVH, durability, crashworthiness, occupant protection, structural and crash performance of commercial aircraft seating for compliance with FAA and Federal regulations, and agricultural equipment and farm processes. I have provided deposition, courtroom testimony, and consultations for more than 15 years as a mechanical engineering expert witness.
I have over 35 years experience in federal labor law with expertise in wage and hour division laws. I specialize in compliance audits, FLSA and FMLA seminars, consultations on wage and hour division investigations, Fair Labor Standards Act, Family and Medical Leave Act, and HR related services. I have spent more than a decade providing consultations, deposition, and courtroom testimony for numerous clients as a federal labor law expert witness.
I have over 30 years of consulting experience in hazardous materials and dangerous goods with an emphasis in transportation and safety. I have an expertise in internationally mandated safety practices, transporting cargo via land, air and sea, training and both federal and European regulations. I have spent more than 25 years providing numerous clients with deposition, consultations, and courtroom testimony as a hazardous materials expert witness.
I have over 25 years experience in Law with expertise in professional responsibility, evidence, advocacy, criminal law, legal ethics, lawyer discipline, judicial discipline, governmental ethics, and federal criminal law. I have additional knowledge in legal malpractice cases, lawyer disqualification matters, and legal fee disputes. I have offered consultations, deposition, and courtroom testimony as a law expert witness for more than 15 years.
With over 40 years experience in vocational rehabilitation, I have an expertise in the assessment of employability and rehabilitation potential for workers’ compensation, veterans’, divorce and personal injury cases and Social Security Disability determination. I have additional experience with job analysis, work injury management & compliance with federal regulations (OSHA, ADA); and in vocational rehabilitation services provided in individual disability cases (physical, cognitive and psychological impairments). I have provided consultations, deposition, and courtroom testimony as a vocational rehabilitation expert witness for more than 25 years.
With over 30 years of experience in all facets of the Construction Industry, including over 20 years focused on disputes, contract negotiations and litigation. Whether as a manager of numerous complex projects or as as claims consultant in over 150 plus cases, ethical and fair dealing has remained the standard of my foundation. Ever conscious of schedule, cost and quality, I remain driven to provide the best possible result(s) for the stakeholders that I represent. I have worked for over 15 years as a construction expert witness and have provided numerous clients with consultations, courtroom testimony, and deposition.
With more than 25 years experience as an attorney, I specialize in environmental health issues and legislation. I perform legislative analysis and outreach on state and federal environmental, health and trade laws; focusing on the delegation and authorization of federal and state laws; and providing legal and technical assistance to state legislators and agency staff on state, federal and international environmental, environmental health, and trade policies. I have provided consultations, deposition, and courtroom testimony as an environmental health expert witness in Colorado.
I have spent more than 20 years in the field of accessibility design by working with large and small existing business owners to help improve the accessibility of their buildings and open their doors to potential customers with disabilities. I have additional experience participating with design teams to help ensure that newly constructed and altered buildings meet all Federal, state, and local accessibility regulations via plan review and guidance on how to correct problem areas prior to construction. I have additional knowledge of all disability-related laws and building codes. With over 15 years as a disability access design expert witness in Pennsylvania, I have provided courtroom testimony, consultations, and deposition.
I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.
I have more than 55 years of experience in the Diesel industry as a Mechanical Engineer. I provide consulting services regarding diesel engines, diesel combustion, alternative fuel engines, alternate fuels, hybrid powertrains, emissions from engines and government regulations on engines. I can provide expert witness testimony regarding product liability cases and regarding asbestos in diesel engines. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.
I have more than 30 years in the field of Research and Development for Cosmetics with expertise in identifying and developing innovative biologically active raw materials leading to the formulation of successful skin care and topical dermatological over the counter products. My industry experience includes personal care products, chemicals, natural materials, and basic medical sciences. Currently, I provide consulting services to finished goods companies and ingredient suppliers, and I am also Chief Health and Beauty Science Advisor for a company where I do research and development related to designing product profiles and bio-activities profiles, and oversee clinical testing and technical writing. I have over 5 years of expert witness experience with consultation and deposition.
I have more than 30 years of experience in Hospital and Health System Senior Management, including the last 15 years as CEO and Regional CEO of various hospitals in Southern California. I have extensive experience and expertise in the areas of hospital operations and finance, business contractual matters, physician and medical group operations, managed care and medical insurance issues, health care regulatory matters, and employment and union issues.
I have more than 30 years of experience working for regulated utilities, governments, and as an economic consultant. My experience is extensive in valuation and damages analysis, from estimating the damages associated with breaking commercial leases to valuing nuclear power plants. One of my areas of expertise is state, federal, and international electric rate regulation, including: cost of capital, depreciation, cost of service, cost allocation, pricing and rate design, incentive regulation, regulatory policy, wholesale and retail market design, and industry restructuring. I have performed due diligence studies for investment banks, testified on generating plant stranded coasts, assessed damages in commercial litigation cases, and performed statistical analysis for class certification. I have also served as an arbiter in commercial damages proceedings. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.
I have 35 years of experience working in the field of nautical charts and US Coast Pilots. Nautical charts are considered to be legal documents in a court of law. The status that is afforded to these products is supported by the methodology at which these data are gathered, processed, and applied. The components of charts and Coast Pilots are separately gathered by field personnel, processed, and submitted for application to charts, Coast Pilots, or both. Components of charts include water depths from hydrographic surveys, the shoreline of adjacent land, prominent topographic features, aids to navigation, and other navigational information including geographic names. Coast Pilots include geographic names and chart numbers, channel descriptions, anchorages, bridge and cable clearances, currents, tide and water levels, prominent features, pilotage, towage, weather, ice conditions, wharf descriptions, dangers, routes, traffic separation schemes, small-craft facilities, and Federal regulations applicable to navigation. Nautical charts and US Coast Pilots are skillfully reviewed to ensure high accuracy standards before publication and release to the public. My experience includes a strong understanding of how data are gathered and processed in the field and latter compiled and applied to both products. This experience includes Operation Officer for gathering hydrographic surveys, three sea assignments aboard Oceanographic Ships using nautical charts and US Coast Pilots, and many assignments that lead to their final outcome as legal documents.
I have more than 30 years experience in the Retail Pharmacy field. My expertise includes store operations, corporate compliance, government relations, finance, marketing, and enabling technology solutions. I have consulting experience in working with manufacturers, wholesalers, retailers, and others as a subject matter expert in retail pharmacy, workflow insight, and practice evaluations. I formerly served on various advisory boards for manufacturers, academia, and pharmacy practitioners. I have prior expert witness experience with consultations and deposition.
I have more than 50 years experience specializing in railway signals and train control systems. My expertise includes: signal design / maintenance / construction; safety issues concerning signal and train control systems; federal requirements for signal and train control systems; rail accidents; onboard signal systems; wayside signal systems; railroad operating practices; and railroad dispatching systems. I have prior expert witness experience.
I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.
I have more than 35 years experience in the field of cGMP pharmaceuticals with expertise in dietary supplement supplier auditing, chemical/pharmaceutical process improvement, and cost reduction through on-line analysis and analytical problem solving. I have experience in research services and quality assurance departments. I have significant expertise in the areas of analytical and polymer chemistry, quality systems and regulatory affairs, with a strong reputation for excellence in analytical problem solving and materials characterization, quality improvement programs and building and motivating technical staffs to be highly productive. I have developed IP, constructed new laboratories and coordinated global organizations. I have consulted in the areas of analytical in process / laboratory problem resolution and cGMP auditing / compliance gap analysis of pharmaceutical and dietary supplement suppliers, cost reduction respectively. I have over 5 years expert witness experience.
I have more than 25 years experience in the field of employment law with expertise in regulatory and compliance investigation of federal labor laws. I have experience with agency interface, conflict resolution, investigations, employee classifications, contract enforcement, and employment standards and benefits. I have prior expert witness experience with consultation, and deposition.
I have more than 15 years experience in the field of Law with expertise in Health Law. I have experience with health law organization and finance, bioethics, health policy, and medical malpractice reform.
I have more than 25 years experience in the field of Global Trade Compliance with expertise in logistics, trade and global customs and export control matters and Supply Chain Security. I have experience with the U.S. and foreign tariff classification and U.S. Binding Rulings, export classification, Commodity Classification Automated Tracking System, Commodity Jurisdiction, licensing, Automated Export System, Incoterms, Antidumping and Countervailing Duties, Intellectual Property Rights, International Policies, Foreign Trade Agreements and Customs-Trade Partnership Against Terrorism. I have worked in many industries including Semiconductor, Networking, Telecommunications, Electronics, Chemical, Pharmaceuticals, Aviation, Footwear, and Consumer Electronics industries. I have prior expert witness experience.
I have more than 35 years experience in the broadcast industry with operating, managing and owning broadcast properties. Recently my testimony resulted in a multi-million dollar settlement for Plaintiffs in a matter regarding “Agency” and wrongful death within the broadcast industry. I also specialize in working with financial institutions and media companies worldwide in the broadcast industry. My experience includes bankruptcy workouts, complete feasibility studies and business evaluations, business plans, internal controls and compliance, internal control audits, and fair market valuations, appraisals, budgeting and projecting revenue, negotiating talent contracts, crisis management, sales management systems, data base marketing and customer relationship tools. I have spent over 35 years as a broadcast expert witness and have provided multiple consultations, depositions, and courtroom testimony.
I have more than 30 years experience in the field of the Postal Service with expertise in postal service regulations, operations, technology, and payment processes. I have experience with security issues, information decision support systems, postage meters, and PC postage. I have over 5 years expert witness experience with consultation, deposition, and courtroom testimony.
I have more than 10 years experience in the field of Gambling Operations with expertise in I have experience with the compliance and regulatory arena in California involving gambling operations and dealing with the bureaucracy of the California Gambling Control Commission, Department of Justice-Bureau of Gambling Control, and other State agencies and local jurisdictions that oversee gambling operations. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.
I have more than 40 years experience in the field of Construction Management with expertise in construction contract procurement, construction law, construction administration and large and mega-project management. I have experience with originating and settling construction claims and disputes; procurement of architect-engineer and construction services, estimating financial damages and services, writing policies and procedures, and both state and federal projects. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.
I have more than 30 years experience in Medical Record Administration with expertise in on-site audit of medical record documentation, evaluation of compliance with Federal and State regulations and reviewing policy and procedures. I have additional experience with constructing auditing tools, healthcare consulting, administrative medicine, and conducting in-service training. I have prior expert witness experience.
I have over 20 years experience in the field of Taxation and Business Law. My expertise includes taxation, trusts, estate planning law, corporate taxation, individual taxation, tax audit penalties, international taxation, transfer taxation, tax compliance, and International Revenue Code. I have more than 5 years expert witness experience.
I have over 25 years experience in the field of Wage and Hour. My areas of expertise include employment agreement, labor laws, labor relations, labor consulting, Fair Labor Standards Act, overtime issues, regulations related to sales representatives, and occupational safety. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.
I have more than 20 years experience in Workplace Safety and OSHA-related matters as consultant, educator, trainer, author and expert witness. My expertise includes forklifts / powered industrial trucks, ladders, scaffolds, falls, fall prevention and protection, confined space, OSHA regulations, bloodborne pathogens, amputation prevention, and hazard communication (chemical safety, chemical handling, toxic and hazardous substances). I have extensive experience in interpreting and applying federal and state safety regulations, safety best practices, and national safety consensus standards. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.
I have 30 years experience in Risk Management and Environmental, Safety and Health. My specialty includes developing and implementing comprehensive risk management programs and assessments, safety and compliance strategies, minimizing employee injuries, liability exposures, and property losses, increasing operational effectiveness, and ensuring compliance with internal and governmental regulations. My expertise includes safety management programs, on-site safety audits and assessments, employee and supervisory training, accident investigation, accidental death, development of safety plans and programs, assistance with OSHA regulations and compliance, industrial hygiene and environmental sampling and monitoring services, OSHA 10 and 30-hour General Industry Training, and OSHA 10 and 30-hour Construction Safety Training. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.
I have over 10 years experience in the field of Social Work and Child Welfare Systems. My expertise includes child welfare, social welfare, youth and families, Child Protective Services issues, case assessments, state and federal policies and regulations, best practice, service delivery practice, Indian Child Welfare Act (ICWA), and child abuse and / or neglect. I have prior expert witness experience with consultations, deposition, and courtroom testimony.
I have over 35 years experience in Government Contracts & Administration/Federal Labor Law & Employment. My expertise includes contract management for military services and Defense agencies including personnel/employment, benefits, employee screening procedures, hiring and disciplinary actions, compliances, contract cost disputes, and cost accounting.
I have over 50 years experience as a Civil Engineer. My expertise includes drainage design & Americans with Disabilities Act (ADA), construction, hydrologic analyses, site-work, facility assessments, and hydraulic computations, as well as working with storm drain channel systems and pipe systems. I have extensive technical knowledge of all phases of site development design, with particular emphasis on grading, drainage, pavements, and civil utilities. I also have substantial experience with engineering portions of site selection studies and evaluations, many of which ultimately developed into design and construction projects ranging in size from small commercial and industrial parcels to large public and private developments. I have more than 30 years expert witness experience.
I have over 35 years experience in railroad operations, transportation consulting, railroad tracks and equipment maintenance, management, labor consulting, labor relations and working with regulatory agencies. My expertise includes railroad damages and rules, federal regulations, railcar and locomotive mechanics, track and facilities, maintenance practices, derailment and accident investigations, railroad safety, Association of American Railroads (AAR) Field Manual of Interchange Rules, AAR Manual of Standards & Recommended Practices, Railroad Loss of Use Claims, and Rule Books & Timetables. I have more than 10 years of expert witness experience with consultations, deposition, and courtroom testimony.