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Regulatory Affairs Expert Witnesses

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Expert

Mr. Brent R. Bowers has over 28 years of experience in the field of Healthcare Administration and Operations. He earned his BA in Sociology from the California State University Northridge. Formerly, this expert served as the Facility Administrator and Operations Manager at Passages Malibu and as the Director of Business Development at Las Encinas Hospital. Currently, he serves as the Chief Compliance Officer at the Muir Wood Adolescent & Family Services and as a Senior ...

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Expert

Mr. Timothy A. Ulatowski has 48 years of experience in the Regulatory and Compliance Industry. He earned his BS in Microbiology from Pennsylvania State University and his MS in Physiology from Georgetown University. Formerly, this expert served as the Director of the Division of Dental, Anesthesiology, General Hospital, and Infection Control Devices and as the Director of the Office of Compliance at the Food and Drug Administration's Center for Devices and Radiological ...

Financial Services Regulatory Compliance Headshot
E-608192

Financial Services Regulatory Compliance Expert

This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection Bureau and the California Department of Financial Institutions, as well as in ...

Regulatory Insurance Headshot
E-528795

Regulatory Insurance Expert

This highly qualified expert has over 30 years of experience as an insurance regulator and consultant. He earned his BS in commerce from Rider College. He is an accredited insurance examiner and is a member of the Statutory Accounting Working Group and NAIC Financial Analysis Working Group. He was formerly an assistant chief insurance examiner for the financial analysis unit, at the New Jersey Department of Banking and Insurance. Additionally, he was an assistant ...

Workers Compensation and Regulatory Compliance Headshot
E-547428

Workers Compensation and Regulatory Compliance Expert

This highly-qualified expert in arbitration and mediation has over 25 years of experience. She earned her BA in philosophy at College of William and Mary and her JD at the University of Richmond. She is a certified mediator with the Florida Supreme Court and a certified arbitrator with AIDA Reinsurance & Arbitration Society. She is active in her field as a member of the Association of South Florida Mediators and the Chartered Property Casualty Underwriter Society. She ...

Construction Safety and OSHA Headshot
E-300743

Construction Safety and OSHA Expert

This qualified expert received his BA from Valparaiso University and is a licensed OSHA trainer for numerous courses. He has managed various construction safety projects including the installation and modification of industrial equipment valued at over a billion dollars. Formerly, he served as a night safety manager for Gallagher Kaiser at General Motors and as a safety manager for NKC American at Toyota Motor Manufacturing. He currently is the safety manager for a ...

Psychiatry, Clinical psychopharmacology, clinical research regulations & ethics Headshot
E-082090

Psychiatry, Clinical psychopharmacology, clinical research regulations & ethics Expert

This expert received his BA from Cornell University, and his MD and PhD from Albert Einstein College of Medicine. He completed his residency in Psychiatry at UCLA Neuropsychiatric Institute/Brentwood VA Medical Center. He is also a member of numerous academic societies including American Society of Addiction Medicine, American Academy of Addiction Psychiatry, Society of Biological Psychiatry, College of Problems of Drug Dependence and American Psychiatric Association. ...

FDA Regulations, Congressional oversight Headshot
E-074885

FDA Regulations, Congressional oversight Expert

This expert is the president of a healthcare government relations and regulatory policy consultancy firm that she founded after an extensive career in healthcare and government. She was the Vice President for Government Relations and Public Policy at Celgene and was the Vice President for Regulatory Policy at GE Healthcare. She served in the administration of President George H.W. Bush as Special Assistant for Legislative and Public Affairs in the Office of the ...

Pharmacy Law, rules and regulations Headshot
E-028376

Pharmacy Law, rules and regulations Expert

This extremely qualified expert is a certified pharmacist with years of experience in community pharmacy management and regulatory affairs. He received both his BS degree in pharmacy and his MBA degree from the University at Buffalo. He is a member of multiple professional associations, including the American Association of Colleges of Pharmacy, the American Pharmacists Association and the American Society for Pharmacy Law. He has given 100+ lectures statewide in NYS. ...

FCC & Communications Law Headshot
E-074631

FCC & Communications Law Expert

This expert regularly counsels clients on regulatory, transactional and legislative issues affecting the broadcasting, wireless and wireline industries. He is an active member of the Federal Communications Bar Association, for which he has served on the Executive Board since 2013. He also authors a monthly column in Radio Magazine, is editor of a telecom blog, and speaks regularly on panels, including the National Association of Broadcasters, state broadcast ...

New York State DMV Regulations Headshot
E-070246

New York State DMV Regulations Expert

This former New York DMV manager has decades of experience working for the Department of Motor Vehicles. He held positions as a Clerk and Operations Manager in the White Plains and Albany offices in the 1980s and became Office Manager of the New York District Office in 1993. For 12 years, he served as the District Director in charge of operations in the MetroNorth District, and he finished his career in the DMV as the Regional Director in charge of the Metropolitan ...

FDA Regulation and Compliance Headshot
E-065690

FDA Regulation and Compliance Expert

This FDA regulation expert earned her B.S. in Environmental Chemistry from Purchase College and her M.S. in Environmental Science from the University of Colorado Denver. She began her career with the FDA in 1987 as a Chemist in the Denver Districts Laboratory and then became a Compliance Officer in 1992, specializing primarily in medical device and biologics cases. She later managed a group of eight investigators as a Supervisory Consumer Safety Officer and then became a ...

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Regulatory Affairs Expert Witness Case Studies

Derivatives Expert Opines on Banking Violations

Derivatives Expert Opines on Banking Violations

Sep 30 2016
This case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that the defendant engaged in derivatives…
Health Agency Allegedly Defrauds Medicare

Health Agency Allegedly Defrauds Medicare

Aug 3 2015
This case takes place in Connecticut and involves alleged fraud in Medicare. The defendants owned and operated a home health care agency that employed nurses to provide complimentary medical services at assisted living facilities, offering free blood pressure and vital…
Company Forced to Recall Products by FTC

Company Forced to Recall Products by FTC

Aug 3 2015
This case takes place in Ohio and involves a pharmaceutical company that was ordered to remove products from retail outlets in a nationwide recall. The plaintiff filed a complaint alleging that the defendants had violated multiple sections of the FTC…

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