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Government Regulation
There are 6 expert witnesses in this category

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Britton & Associates, LLC
Wendy Britton Knau
RN, CPC
1239 NE Milan Ave.
Ankeny IA 50021
USA
phone: 515-229-3318
Wendy Britton Knau, RN, CPC is a Certified Professional Coder and Nursing Expert Witness with over 26 years of experience in the health care field. Her expertise has been utilitzed in both civil (plaintiff and defense) and criminal cases.

Ms. Britton Knau has served as an expert and an investigator for Medicare and Medicaid audits and consulted with the US Department of Justice on various criminal matters. She has given lectures to many organizations throughout the country on topics including Coding, Medical Record Documentation, Government Compliance, and HIPAA Regulations.

Areas of Expertise:
  • Medicare & Medicaid Fraud
  • Medicare & Medicaid Regulation Compliance
  • HIPAA Compliance
  • Coding & Billing
  • Medical Record Documentation & Review
  • Renal Dialysis Nursing
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Dr. Karina Sneiderova, MBA, ICFA, ASI
Vice President
Headquarters
Rue General Dufour 22
Geneva CH-1211
CHE
phone: 41-225-752-948
fax: 41-225-948-025
Dr. Karina
Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management.

Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements.

Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy.

Services Offered:

Business and Strategic Consulting
  • S.W.O.T. Analysis
  • Pre-investment Feasibility Studies / Competitive Background Assessments
  • Business Plan Research, Writing and Production
  • Strategy Definition / Implementation
  • Reworking of Operating Processes for International Suitability
  • Industrial Partnership Scouting / Matching
  • Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements

    Corporate Finance:
  • Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
  • Company Reorganization and Restructuring
  • Financial Feasibility Plans for Industrial Expansion
  • Scouting / Recruiting Highly Qualified Financial Management
  • Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
  • Listing on Stock Exchanges

    Offshore Consulting:
  • International Tax Planning
  • Corporate Structuring, Maintenance and Trusts
  • International Contracts Law
  • Jurisdictions
  • Residency and Citizenship
  • International Banking
  • Logistic Support
  • Government Licenses
  • Aircrafts and Vessels
  • Intellectual Property

    CS&P Operates In More Than 80 Countries Around The World.

  • Carlo Scevola and Karina Sneiderova
    Intended as a unique source of inspiration for effective business organization and tax planning, as well as a quick and easy reference book, the Offshore Jurisdictions Guide is a comprehensive and objective guide to offshore jurisdictions offering personal taxation and business opportunities. Providing a solid overview of 100 jurisdictions around the world, this is an essential handbook for financial experts, legal advisors, consultants, and the general public.
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    Douglas C. Buchan and Associates, Inc.
    Douglas C. Buchan
    1067 42 Avenue N.E.
    St. Petersburg FL 33703-5253
    USA
    phone: 727-527-4279
    fax: 727-822-7195
    Douglas C. Buchan is an energy expert with over 40 years expertise in the gas and petroleum industry.

    Mr. Buchan served as Deputy Assistant Secretary for the U.S. Department of Energy, and as a consultant for the United States Government as a gas and petroleum expert. He served as a member of the White House, Special Assistant to the President for Public Liaison and the Special Assistant to the President for Consumer Affairs teams.

    Successful Case Completion
  • Over 300 Natural Gas and Propane Gas Related Fire, Explosion and Carbon Monoxide Cases
  • Over 150 Petroleum Product Cases, Gasoline, Diesel Fuel and Hazardous Materials Related Cases

    Areas of Expertise:
  • Regulations and Standards, Policy and Procedures Operations and Maintenance
  • Management
  • Training
  • Installations
  • Safety and Oversight
  • Fire and Explosions Origin and Cause related to fuel gases
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    David Gossman
    President
    103 South Main Street
    Maquoketa IA 52060
    USA
    phone: 563-652-2822
    fax: 563-652-2824
    Technical assistance to counsel in litigation involving Chemical and Environmental Forensics, Hazardous Waste, Hazardous Materials, Regulatory Compliance, Dioxins, Fires and Explosions at waste facilities and cement plants, and injury or chemical exposure claims due to hazardous materials or hazardous operations.

    GCI provides the technical expertise and develops the evidentiary basis for legal arguments relying on or involving:
  • Industrial and environmental chemical forensic analysis
  • Causation proved by fate and transport of chemicals and their degradation products in the environment
  • Appropriate standard of care for and regulations of hazardous waste and hazardous materials
  • Safety and prevention of catastrophic events such as fires and explosions
  • Prevention of injury or chemical exposure resulting from hazardous materials or hazardous materials operations
  • Prevention of chemical spills and/or proper management of historical environmental contamination
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    Jim Mahoney
    7227 North 16th Street
    Suite 224
    Phoenix AZ 85020
    USA
    phone: 602-264-2088
    Jim
    Jim Mahoney concentrates his practice in the Trucking and Transportation Industry. He is an attorney and expert consultant/witness, with a significant number of well-known large and small transportation clients. Jim offers expertise in: FMCSA regulatory compliance; trucking operations; transport risk management; litigation management including spoliation and document retention protocols; freight brokerage and 3PL operations and exposure; international and cross-border injury and cargo claims; trucking and freight broker insurance including captives RRGs, high retentions and collateral; owner-operator issues; trucking Workers' Comp and property loss. Jim has significant litigation experience with over 50 jury verdicts in AZ, NY and NJ.

    You may wish to contact Jim for his current C.V.
    3/27/2012 · Transportation
    2011 Arizona Litigation News and Appellate Highlights
    Arizona evidence rules have been amended effective January 1 2012. Evidence Rule 409 is clarified so that offers to pay medical and similar expenses caused by an injury are not admissible to prove liability for the injury.

    12/28/2011 · Transportation
    Transportation Industry: Hold Harmless, Defense, and Indemnity Clauses in Transportation Contracts
    Enforceable indemnity clauses have been the most dependable method for shippers to avoid responsibility for their own negligence and transfer that responsibility to motor carriers. Since motor carrier deregulation, and particularly more so in the last decade, shippers have gone a bit beyond the pale in drafting language that shifts almost all responsibility to the motor carrier.

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    Alan Schwartz
    Executive VP
    55 Northern Blvd.
    Great Neck NY 11021
    USA
    phone: 516-482-9001
    fax: 516-482-0186
    mdi Consultants, Inc - Experts in FDA regulatory affairs, quality assurance and ISO 9000 certification. With 6 years in the FDA and 26 years consulting to the industry, mdi Consultants, Inc. has been an invited Speaker worldwide on FDA regulations and policies and has obtained FDA expert status as third party auditors.

    OUR APPROACH

    We utilize the following three part approach to providing high quality services to our clients:
  • Unsurpassed consultant experience – we identify and recruit only top quality consultants with deep industry knowledge to provide the most complete and insightful advice to our clients
  • Up-to-date systems and processes – we have highly defined systems (e.g. manuals, training programs, technical files) and processes (e.g. audit methodologies, 510(k) submission, validations) that are constantly refined and kept current across the ever changing regulatory environment
  • Involvement in regulation development – we stay ahead of policies by participating in the development of regulation (e.g. HACCP, Scientific Advisor to U.S. Congressmen)