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Speakers - Seminars Consultants

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Randy D. Horsak, PE
Environmental Forensics Consultant
PO Box 941735
Houston TX 77094
USA
phone: 281-752-6700
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Randy D. Horsak, PE is a scientist and registered Professional Engineer with more than 40 years of experience in all phases of Environmental Science and Engineering including business development, proposal preparation, and project management.

Mr. Horsak has had project and technical management responsibility for more than 500 environmental projects in the United States and more than 30 projects in Mexico, ranging in size from small consulting assignments to large, multi-disciplinary projects, to turnkey engineering-construction projects (ranging from tens of thousands to millions of dollars). He has also provided technical assistance for projects in Taiwan, Venezuela, Ecuador, Argentina, Guam, Lebanon, and Africa. He has authored 50 professional publications and lectures.

Environmental Consulting Services Include:
  • Environmental Consultation
  • Site Reconnaissance
  • Site Historical Contamination Assessment
  • Data and Information Compilation and Management
  • Data Validation
  • Multi-Media Sampling and Analysis
  • Studies and Assessments
  • Exposure Assessments
  • Forensic Investigations
  • Economic Analysis and Engineering Cost Estimates
  • View Mr. Horsak's Expert Witness Profile.
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    Bo Mitchell
    20 Indian Hill Road
    Wilton CT 06897
    USA
    phone: 203-563-9999 or Cell: 203-984-7931
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    911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

    Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 22 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally.

    Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

    Professional Designations: CEM, CPP, CBCP, CHS-V, CSI-ML, HSEEP, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CIPS, CSSM, CSC, CAS, TFCT3, CERT, CMC.
    Most organization leaders believe their emergency plans are state-of-the-art. When, in fact, their plans are dangerously flawed.

    More than one in four U.S. residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults - not counting faculty and staff members - are on campuses with written emergency plans.

    8/19/2013 · Crisis Management
    Most campus administrators regard evacuation drills as a straightforward obligation on the school calendar. Activate the alarm; students file out bored; students file back in really bored; end of drill. A no-brainer, right?

    More than one-in-four U.S.residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults-not counting faculty and staff members- are on campuses with written emergency plans.

    7/16/2013 · Crisis Management
    Plan, train and exercise your organization's emergency team on premises before, during and after the hurricane.

    6/25/2013 · Crisis Management
    The alarms are relentless, the lights are flashing, and you're offsite. Will your people respond appropriately to the threat or place themselves in harm's way?

    5/1/2013 · Security
    Since Sandy Hook, I get asked daily about "RUN, HIDE, FIGHT," the new response to an active shooter on a campus or in a workplace.

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    Jeff Sedlik
    Photography Expert Witness and Consultant
    Los Angeles, California
    New York, New York
    CA, NY
    USA
    phone: 626-808 0000 or CA: 212- 447 1255 NY
    FORENSIC EXPERT WITNESS - PHOTOGRAPHY

    Professor Jeff Sedlik has decades of experience at the highest level of professional photography including advertising, corporate, editorial and stock. He is a respected and acknowledged authority on photography having served as Past National President of professional photography's leading trade organization, "Advertising Photographers of America". Professor Sedlik is also an experienced Expert Witness.

    Areas of Expertise:
  • Contracts
  • Copyright
  • Licensing
  • Publicity Rights
  • Model Releases
  • Lost/Damaged Film
  • Stock Photography
  • Business Practices
  • Forensic Scene Recreation
  • Forensic Image Analysis
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    Acclaim Consulting
    John B Everlove, Paramedic
    Emergency Medical Services
    Thousand Oaks CA 91362
    USA
    phone: 844-810-1917 / Cell: 805-551-4115
    fax: 805-379-4352
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    John B. Everlove, Paramedic, BA has over 25 years of experience providing Emergency Medical Services.

    Consulting Services - Mr. Everlove provides corporate site consultation services related to EMS, OSHA, AED, and Employee Training. He has also participated in the research, development, and implementation of clinical care equipment, policy and procedure design and implementation, as well as clinical educational services for Paramedics and EMTs.

    Licenses and Certifications:
    • State of California Paramedic License P03889
    • Ventura County Paramedic Certificate of Accreditation
    • Advanced Cardiac Life Support Provider
    • Pediatric Advanced Life Support Provider
    • Basic Life Support Healthcare Instructor
    • Basic Life Support Healthcare Provider
    • Drug Abuse Recognition Evaluator
    • Federal Emergency Management Agency Emergency Response Team Member
    • National Association of Emergency Medical Services Association of Education Instructor
    • National Incident Management Systems Provider
    • Emergency Vehicle Operations Course Instructor
    Serving as a Rescue Flight Paramedic, Mr. Everlove has earned over 20 Awards and Commendations, including an award for Valor. Most recently, he served in Nepal providing Emergency Medical Care to earthquake victims as part of an International Disaster Response Medical Team.

    View John Everlove's Expert Witness Profile.
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    Tiffany R. Couch, CPA/CFF, CFE
    Principal / CEO
    1603 Officers Row
    Vancouver WA 98661
    USA
    phone: 360-573-5158
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    Acuity Forensics, an award-winning forensic accounting firm in the Pacific Northwest, specializes in fraud investigation, litigation support (estates and trusts, minority shareholders, family law, etc.) and internal control assessments. They are dedicated to investigating Financial Irregularities and providing answers to complicated financial affairs.

    Tiffany Couch on Acuity Forensics


    Business / Non-Profit Services:
    • Fraud Investigation
    • Business Process and Internal Control Reviews
    • Contract Audit
  • Financial Statement Reconstructions
  • Business Income / Loss Calculation
  • Special Accounting Related Projects
  • Government Organization Services:
    • Fraud Investigation
    • Contract Analysis
  • Internal Control Reviews
  • Financial Statement Reconstruction
  • Services for CPAs:
    • Fraud Investigation
    • Special Accounting Related Projects
  • Business Income Loss
  • Business Process and Internal Control Reviews
  • Tiffany Couch Forensic Accounting Expert PhotoPrincipal and CEO, Tiffany R. Couch, CPA/CFF, CFE, has more than 20 years of experience in the field of Accounting, with the last 13 years focused completely on Forensic Accounting related engagements.

    Her expertise is in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. Professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries.


    View Tiffany R. Couch's Expert Witness Profile.
    2/21/2018 · Accounting
    John was the new ranch manager at Santos Farms. He always liked to get to know the guys who worked for him, and he found that the best way to meet new employees was to personally hand them their paycheck.

    1/29/2018 · Accounting
    "How could you?!" - not an uncommon thing for me to hear among other professionals in the business of fighting fraud when I tell them I work criminal defense cases. Admittedly, I struggled with the same issue the first time I was called by a defense attorney back in 2008. His client had been accused by a publicly traded company of stealing more than $5M in a sophisticated cash receipt theft scheme.

    1/8/2018 · Accounting
    A married couple, who owned a business in a small town, called me to investigate some curious items found on their company's bank statements. There was a DISH Network bill being paid through their account, but they didn't have DISH Network as their cable TV provider. When they called the company to ask whose account it was, they were given the name of their bookkeeper. They dug a little deeper into the bank statements and noticed that each month there was a Verizon Wireless bill being paid by them, even though they both used AT&T. Finally, they confronted their beloved bookkeeper, Sienna. A woman in her mid-twenties, Sienna had worked for them since graduating high school, eventually working her way up in the Company to managing the office. Sienna reacted the same way most fraudsters do when they are initially caught, she lied and said that she didn't know anything about it. When pushed, she explained that it was an accident and apologized for the oversight.

    Tiffany Couch
    This book will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: * Be familiar with and protect against the most common fraud schemes * Recognize who the typical fraudsters are * Leave the door open for whistleblowers to report suspicious activity * Take specific actionable steps if fraudulent activity is discovered * Understand the emotional impacts of financial crimes
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    Forensic Psychiatrist and Med-Legal Consutlant
    Sugar Land TX 77479
    USA
    phone: 832-746-5905
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    Dr. Adhia is double-Board-Certified in Psychiatry and Forensic Psychiatry and is Assistant Professor of Psychiatry at University of Texas Medical Branch (UTMB). His forensic and clinical practices focus on the psychiatric impact of physical and emotional distress with med-legal implications. He consults with attorneys to determine if psychiatric implications are present in litigated matters. As a damages expert, Dr. Adhia evaluates and treats psychiatric injury and disability. His expertise also includes assessing victims of violence and alleged perpetrators. He treats patients in high-risk and security sensitive settings extends to maximum security prisons and correctional psychiatric hospitals, inmates on death row and segregated in Isolation. Dr. Adhia works with Physicians for Human Rights to assess victims of kidnapping and false imprisonment, human trafficking, undue influence, physical and sexual abuse, rape, and fear of imminent death. In all populations, he assesses PTSD, Anxiety, Depressive Disorders, risk for suicide, and malingering. He is experienced in treatment and impact of drug and alcohol abuse on decision-making. Dr. Adhia also treats severe psychosis (Schizophrenia, hallucinations) and psychopathology.

    Dr. Adhia’s findings consider complicating factors, such as emotional distress worsened by physical and emotional isolation from family and support. Other factors are pre-existing mental and physical illness, competency and capacity (e.g. dementia, Intellectual Disability.)

    As a physician, Dr. Adhia is uniquely qualified to review medical records and doctor reports.

    Dr. Adhia renders diagnosis, prognosis and treatment plans.

    Institutional medicine, medical malpractice, and standard of care, apply to both public and private facilities, including government regulated correctional institutions and psychiatric hospital. Dr. Adhia is skilled in these med-legal issues.

    Dr. Adhia conducts Independent Medical Examinations, review of records, and reports his med-legal findings and opinions. He is available to testify in civil, criminal, probate, Federal, Immigration and administrative jurisdictions.



    Dr. Adhia conducts forensic evaluations and renders opinion in cases nationwide. His practice base is the greater Houston Metropolitan Area.
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    Adam K. Aleksander, PhD, PE, CSP
    Principal
    PO BOX 140558
    Boise ID 83714
    USA
    phone: 208-321-0200
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    Adam AleksanderDr. Adam K. Aleksander, PhD, PE, CSP, has over 40 years of experience in the areas of Mechanical Engineering, Human Factors, and Safety Engineering. His consulting services include industrial projects related to utility and heavy industrial plant events, equipment failures, combustion, STG, chlorine, and material handling systems. Principal at ALEKSANDER & Associates and VP of an Energy Services firm, Dr. Aleksander has been a practicing engineer since 1972, focusing his Manufacturing, Consulting and Forensic investigations on Problem Definition and Root Cause Analysis of complex problems in confidential issues.

    Dr. Aleksander has performed extensive research in his field of expertise. The author of numerous publications on Mechanical Engineering, Human Factors, and Safety Engineering, he has delivered lectures and presented seminars to such entities as the American Academy of Forensic Sciences, the International Academy of Forensic Sciences, and the National Academy of Forensic Engineers.

    ALEKSANDER & Associates Services Include:

    Investigative Engineering
    • Accident / Incident Investigation
    • Accident, Loss, & Exposure Evaluations
    • Environmental Permitting & Reclamation
    • Product Liability
    • Risk Management & Safety
    Preventive Engineering
    • Accident / Incident Investigations
    • Human - Machine Interaction & Ergonomics
    • Research & Investigations
    • RMP & PSM
    • Work Site Evaluation
    Safety / Ergonomics
    • Industrial Ergonomics
    • Risk Management, PSM, Loss Control
    • Accident, Loss, & Exposure Evaluations
    Consulting Engineering
    • Engineering Design & Analysis
    • OSHA & Regulatory Issues
    • Industrial Forensics
    View Dr. Aleksander's Expert Witness Profile.
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    Dr. Lewis R. Linet, Jr.
    19355 Sherman Way #22
    Reseda CA 91335
    USA
    phone: 818 772-6464
    fax: 818-772-6464
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    Expert Witness and Case Preparation Services provided for litigation involving Automobile Industry Standards & Practices, specializing in Dealership Operation, relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978.

    Issues:
  • Fraud
  • Unfair Business Practices
  • Single Document Rule
  • Document Disclosure
  • Spanish Contracts
  • Finance Reserve
  • Payment-Packing
  • Purchase/Lease Flip
  • Rental Disclosure
  • Sales, Closing and Desk Procedures
  • 4-Squares
  • AB-68
  • Deferred Down Payment
  • Regulations M & Z
  • Wholesale Procedures
  • Reconditioning
  • Safety Inspection
  • Title History
  • Wrongful Termination
  • Discrimination
  • Wrongful Death
  • Class Actions
  • Sales & Management Training
  • Song-Beverly Lemon Law
  • American Bar Association
    Los Angeles County Bar Association
    Los Angeles Business & Resale Licenses
    Resume & References upon Request
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    Leonard Perlmutter
    Founder
    60 Garner Road
    Averill Park NY 12018
    USA
    phone: 518-674-8714
    fax: 518-674-8714
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    Leonard Perlmutter is a renowned philosopher, educator and motivational speaker. He is founder of the American Meditation Institute in Averill Park, NY where he shares his vast 30-year experience, inspiring enthusiasm and humor to reduce stress and bring peace to modern life. He is adjunct professor of meditation and yoga at the College of St. Rose.

    Leonard is author of the award-winning "The Heart and Science of Yoga: A Blueprint for Peace, Happiness and Freedom from Fear." This encyclopedic introduction to Yoga Science (meditation, breathing, ayurveda and exercise) is certified by the American Medical Association for physician CME credits and the American Nurses Association. Perlmutter's work is also endorsed by physicians Mehmet Oz, Dean Ornish, Bernie Siegel and Larry Dossey. Yoga Journal magazine acclaimed his work as "A sweeping, enthralling vision of how to live an integrated life."
    2/18/2005 · Yoga
    Imagine all the apples that fell to Earth before Isaac Newton realized that every object in the universe attracts every other object. Of course, the Law of Gravity has always been in force, but it wasn't until Newton focused the creativity of his one-pointed attention on a falling apple that he (and all humanity) received the blessing of finally recognizing a perfectly obvious truth

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    Allan Bayle
    Independent Fingerprint Expert
    77 Great North Way
    Hendon
    London England NW4 1PT
    GBR
    phone: 044-0208-201-5687
    fax: 044-0208-201-5687
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    Alan Bayle is an Independent Consultant and Advisor on all Fingerprint and Forensic Scene Examination matters. He has been an advisor to the ACPO led Project Board for fingerprint training which includesRidgeology and Designing a Ridgeology course for future experts in the United Kingdom.

    From August 1996 until May 2001, Mr. Bayle lectured at the Scientific Support College for the Metropolitan Police Training Establishment in Hendon. Subjects included Basic Fingerprint Foundation, Advanced Fingerprint, Cadavers / Chemical, and Forensic Basic Awareness courses. He has researched Forensic Ridgeology (quantitative/qualitative analysis) of finger marks for the last three years, completing evidence and lecturing and advising on all types of latent marks. He has lectured in the United Kingdom, United States, and Australia.

    Professional Services include:
    • Expert Consultant for all aspects of Forensic Science related to Fingerprint Identification and Latent Print Examination
    • All aspects dealing with the Identification of Cadavers
    • Lecture on Fingerprints including Ridgeology
    • Advise on Documentaries or Programs for TV & Radio
    View Consulting Profile.
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    Francis T. "Jay" Jarvis
    Forensic Scientist
    PO Box 116
    Armuchee GA 30105
    USA
    phone: 706-331-9971
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    Francis T. "Jay" Jarvis has over 35 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair. Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols. Mr. Jarvis has been invited to speak at seminars and training sessions around the country on topics related to forensic science. Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia. View Jay Jarvis' Expert Witness Profile.

    Jay Jarvis
    Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
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    Karl R. Leinsing, MSME, PE
    77 Spur Rd.
    Dover NH 03820
    USA
    phone: 603-926-8216
    fax: 603-749-0079
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    ATech Designs, Inc. is a five-time award winning Product Development, Design and Consulting company. They have worked with clients in many different fields of work including the Medical Product Device Design and Development industry. The types of medical products ATech Designs, Inc. has developed include medical disposables, medical devices, laparoscopic devices, anastomotic connectors, catheters, intravenous (IV) devices, mitral valve repair devices, non-invasive surgical instruments, and knitted multi-pole pockets for RF endometrial ablation.

    Services Include:
    • Product Design and Development
    • Machine Design
    • Polymer Selection
    • Detail Drafting
    • Finite Element Analysis (FEA)
    • Manufacturing
    • FACTTM Molding
  • Product Assembly
  • Product Testing
  • Root Cause Analysis / Dynamic Mechanical Analysis
  • Animal Studies
  • Clinical Studies
  • Expert Court Witness
  • Design Prototyping
  • Karl R. Leinsing, MSME, PE, President of Atech Designs, Inc., is a Professional Mechanical Engineer who specializes in Medical Device Product Development from concept to production.

    Mr. Leinsing has been granted over 20 patents (needle free IV valves, laparoscopic devices, needlescopic devices, suture lockers, catheters, mitral valve repair devices, knitting machines) and excels in solving the most complicated problems and design challenges.

    The winner of five design awards, Mr. Leinsing is recognized as one of the top 100 medical device professionals in the nation by MD&DI. For dedication to his industry, he was made the 2014 Chairman of the Medical Device and Manufacturing Conference in Anaheim, CA. Mr. Leinsing has also been acknowledged for his work in a publication by Life Magazine.

    View Karl Leinsing's Expert Witness Profile.
    6/24/2014 · Expert Witnessing
    Experienced Medical Device Experts can assist with a case in many different ways. First, they have industry knowledge of the medical device industry and can assist with prior art in patent litigation cases for example. They understand the technology and how claim terms are understood for one skilled in the art of medical device design, testing, and manufacturing. This firsthand information can then assist with proper claim construction and infringement analysis. Experience with medical devices product development can also assist in determining what is obvious in the field and what is not as it pertains to patent validation.

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    Dr. Michael Fagel, PhD, CEM
    837 Hoyden Ct
    Sugar Grove IL 60554
    USA
    phone: 630-234-6611
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    Michael J. Fagel, PhD, CEM has over 30 years of broad based experience in a variety of fields relating to Threat & Vulnerability Assessment, Consequence Management & Emergency Management. Dr. Fagel has spent nearly four decades in emergency response. He has been in all phases of public safety, law enforcement, emergency management, fire rescue, and emergency medical services. He has served the US Government at FEMA, the Department of Justice, Defense Department, Department of Energy and Department of Homeland Security. Dr. Fagel also works on Emergency Management and safety missions internationally.

    Dr. Fagel has served as President of Region V, IAEM, as well as Vice-Chair of the Certified Emergency Managers Commission of IAEM. He has been a course developer for DHS as well as an instructor at several universities in their Emergency Management and Homeland Security master’s programs. He currently teaches Industrial Safety and Emergency Medical Services at several college locations and guest lectures at various professional trade conferences throughout the country.

    Dr. Fagel's team at Aurora Safety has taught for organizations that include The National Domestic Preparedness Consortium, Louisiana State University, TEEX, Yale, Johns Hopkins, Harvard, Yale, and many more.

    Consulting Services Include:
    • Food Processing Facility Risk Assessment
    • Emergency Operations Planning
    • Threat and Risk Assessments
    • Homeland Security
    • Safety Emergency response
    • Security Vulnerability
    • Disaster Management
    • Regulatory Support
    View Expert Witness Profile.
    3/30/2018 · Security
    Schools, campuses, houses of worship, recreational sites, transportation hubs, retail facilities, those thoughts ring out day after day. Replay in your mind’s eye the horrific images of Columbine High School, Virginia Tech, Northern Illinois University (Valentine’s Day), Aurora Colorado movie theater, Sandy Hook Elementary School

    4/24/2014 · Security
    At schools, campuses, sporting events, and retail facilities, those thoughts ring out day after day. We have watched with horror the increasingly more frequent news of violence at establishments we once thought "safe" from wanton violence. One has to just scan the news to see that no place is immune from any type of random act that injures or kills innocent civilians, be it a movie theater, retail mall, sporting event, school, or church. In this column, let's take a look at a few basic elements.

    3/26/2014 · Security
    We often times think of our own facilities, our sites as something no one would want to harm... or would they?

    Michael J. Fagel, PhD
    Emergency managers and officials have seen a tremendous increase in the planning responsibilities placed on their shoulders over the last decade. Crisis Management and Emergency Planning: Preparing for Today's Challenges supplies time-tested insights to help communities and organizations become better prepared to cope with natural and manmade disasters and their impacts on the areas they serve.
    Michael J. Fagel, PhD
    This book offers preparedness and mitigation recommendations for advanced emergency planning. Because disasters are so unpredictable, advance planning is needed to effectively respond to and mitigate against the potential effects of such events. More than a dozen contributors offer their professional expertise on a wide variety of topics.
    Michael J. Fagel, PhD
    This book provides a clear and up-to-date understanding of how an EOC should operate within the guidance of various federal and national programs. It discusses the processes and systems that must be considered in emergency planning and preparedness efforts, and provides time-tested tips for those developing and revising emergency preparedness plans.
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    Avrum R. Goldstein, DMD, FRCD(c)
    P O Box 365, 8805 Tamiami Trail North
    Naples FL 34108
    USA
    phone: 508-524-1919
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    Avrum R. Goldstein, DMD, FRCD(c) is an experienced Periodontist with over 40 years of experience. He received his dental degree in Canada and his specialty certification at the University of Pennsylvania. He is Board Certified in the United States as a Diplomate of the American Board of Periodontology and in Canada as a Fellow of the Royal College of Dentists.

    Having placed thousands of dental implants since 1988, Dr. Goldstein is highly knowledgeable in all aspects of dentistry, including 25 years of experience with implant dentistry. He has been very involved in dental education, having written many scientific articles and lectured both at home and abroad. Dr. Goldstein's academic appointments include 15 years as an Assistant Clinical Professor at Yale University School of Medicine. Dr. Goldstein is currently an Adjunct Faculty member at Nova Southeastern University

    Services Include:
    • Dental Implants
    • Scaling and Root Planing
    • Pocket Elimination Surgery
    • Guided Tissue Regeneration
  • Ridge Augmentation/Guided Bone Regeneration
  • Gum Recession
  • Soft Tissue Ridge Augmentation / Ovate Pontic Design
  • Crown Lengthening
  • View Dr. Goldstein's Expert Witness Profile.
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    Bob Lawson, Securities Expert & FINRA Arbitrator
    3800 American Boulevard West, Suite 1110
    Bloomington MN 55431-4460
    USA
    phone: 800-741-0704
    fax: 952-835-1504
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    Barrington Capital Management, Inc. provides customized financial solutions for unique financial challenges and objectives. Their expertise is in the development, implementation and ongoing management of a customized and diversified investment strategy. Barrington's mission is to assist in building, enhancing, and protecting personal wealth and maintaining financial security.

    Robert Lawson Wealth Manager Expert PhotoPresident and Chief Executive Officer, Bob Lawson, has over 30 years of financial services experience as an Investment Advisory and Insurance Agency Executive, Securities Principal, and Options Principal. Bob proudly serves as an industry arbitrator for the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA), a Certified Fraud Examiner (CFE), ERISA (3)-21 Fiduciary, and an Accredited Investment Fiduciary.

    AIF LogoIn addition to teaching advanced investment strategies and Retirement Planning classes throughout the year, Bob is widely sought as a keynote speaker for current financial events, markets, and personal financial planning topics. Bob Lawson has special expertise in stock options and has presented the following Options Industry Council (OIC) seminars to retail and industry professionals throughout the United States:
    • Options Basics
    • Options Intermediate
    • Advanced Options
  • Covered Calls
  • Options Spreads
  • Option Volatility
  • View Bob Lawson's Expert Witness Profile.
    7/11/2017 · Securities
    In the securities brokerage industry, "selling-away" refers to the prohibited practice of an Associated Person effecting or soliciting the sale of securities or investment products not held or approved with whom the broker is affiliated without prior written consent. FINRA regulators have seen a steady flow of selling-away cases over the years involving registered representatives who are being targeted by issuers, promoters and marketing agents to sell their nontraditional investment products to their retail customers. In many instances, promoters of these products are marketing them as non-securities products that do not have to be sold through a broker-dealer by a registered person. In a significant number of cases, associated persons have sold these investments to their customers away from the broker-dealer and without firm approval as required by FINRA Rule 3270. Selling-away often occurs in an independent branch or a satellite office, where Associated Persons are removed from the day-to-day oversight and supervision of their brokerage firm's compliance department.

    9/23/2015 · Finance
    I receive phone calls throughout the year from attorneys who have taken on their first FINRA case and they frequently are unaware how the FINRA Dispute Resolution process differs from other venues. I thought it would be helpful to provide a quick overview for new participants and a refresher for those more experienced securities attorneys on how the FINRA Arbitration and Mediation process works.

    8/26/2015 · Finance
    In FINRA-related cases many attorneys see discovery requests objected to by opposing counsel. Typically, opposing counsel objects to discovery requests citing that items requested are either "overly broad, vague, or ambiguous", or "impermissible per FINRA's Code of Arbitration Procedure". However, despite opposing counsel's reasoning, many objections to discovery requests are irrelevant and do not hold up in regard to FINRA's Code of Arbitration Procedure. Attorneys should not be intimidated or discouraged by these objections, but rather should understand that FINRA's guidelines concerning arbitration allow for most applicable and reasonably obtainable discovery information to be delivered.

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