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Construction, Construction Litigation, Construction Safety
35 years of experience as a general contractor. Experience includes residential and commercial remodel and new construction. Experienced in representing plaintiff and defense for construction-related litigation. knowledgeable in court proceedings, working with attorneys, real estate agents, businesses, and homeowners. Experience…
The Bank Secrecy Act; Anti-Money Laundering; Bank Regulation; and Safe and Sound Banking Procedures
Expert developed an expertise in anti-money laundering (AML) starting in approximately 1995, while he was working as an Assistant Director of the Enforcement and Compliance Division in the Law Department of the Office of the Comptroller of the Currency (OCC).…
Chemical Environmental Forensics Expert
Expert has a B.S. and M.S. in Interdisciplinary Physical Science is a Fellow of the American Institute of Chemists (FAIC) and is a Certified Fire and Explosion Investigator (CFEI). He is President of his consulting company, along with other prestigious…
Legal malpractice, standard of care, litigation practice
Successful trial attorney in private practice for 33 years. Decades of experience conducting trials, arbitrations and mediations, and law firm supervision and management. On the plaintiff's side, obtained fifth-highest CA verdict of any kind in 2005 (legal malpractice, $38.5 million);…
Domestic Violence & Sexual Violence
An influential and transformational leader with over fifteen years of leadership experience in the higher education, business, consulting, accounting, finance, and non-profit sectors. Over twenty-five years of "real-world" experience working with victims, offenders, families, and allies associated with various forms…
Legal Fee Analysis; Expert Witness Testimony
For over 30 years, Expert has worked on hundreds of cases dealing with issues relating to litigation management, the reasonableness of attorneys' fees and the ethics of hourly billing. He has been involved in cases decided by the Arizona, Montana,…
Franchising, Licensing, Dealership, Distributorship and Affiliate Chain Distribution Channels — Domestic and International
Expert is Managing Partner of an eponymous consulting group. He has 40 years of experience within the franchising industry in various capacities as a franchisee, franchisor and a franchise advisor to private and public companies operating in the United States…
Membrane Desalination & Filtration (RO, UF/MF) System Design, Operation & Troubleshooting; SilentAlarm Fouling Monitoring & Performance Optimization
Expert is a recognized international, US-based international water desalination and membrane technology applications, engineering consulting and training expert, with 39 years of hands-on plant experience, technical expertise, and industrial innovation. He provides expert consulting, innovative and SMART but field-proven plant…
Leading Teams To Solve Highly Complex Challenges
Expert developed a legal discovery strategy and group for Fortune 50 Healthcare Company, which has delivered over $56 Million in savings to date and averted significant organizational risk. He developed the strategy and plan, gained organizational buy-in, designed the organizational…
Market Intelligence
Expert has established companies and is able to need to know and monitor their business model environment to anticipate likely changes on their business. She is able to counter changes in the market and industry forces, and anticipate changes of…