Law Related Specialties Consultants: 19

George Zeitler, MSc, has over 30 years of experience in the Marine Industry in various regulatory, management, and consulting roles. He is an Accredited Marine Surveyor (Y&SC) by the Society of Accredited Marine Surveyors and a Member of the International Institute of Marine Surveying.

Background Experience - Mr. Zeitler served 18 years as a USCG Marine Inspector / Casualty Investigator, and 7 years as a Class Society principal surveyor (DNV).  He then spent 1 year as VP of Operations for a niche cruise line. Mr. Zeitler went on to serve 5 years as a technical consultant for various segments of the marine industry, including 2 years as third party environmental auditor for criminal pollution cases. He has been an Accredited Yacht and Small Craft Surveyor for over 15 years. 

In 2002, Mr. Zeitler formed Zeitler Marine Services (ZMS), using his experience and knowledge to offer condition and valuation (pre-purchase and insurance) and damage survey services to the yachting and recreational boating communities in south Florida. He is currently the Director of the Chapman School of Seamanship Yacht and Small Craft survey course.

Litigation Support - Mr. Zeitler uses his vast experience verifying Compliance with Applicable Maritime Laws / Regulations through on site surveys and audits of client's vessels. His years of operational and regulatory enforcement help provide clients with a unique perspective that is key in identifying vulnerabilities onboard vessels as well as gaps in policies and procedures. He functions as a Court Appointed Monitor in situations where vessel operators are negotiating a plea agreement for a DOJ-approved Environmental Compliance Programs.

Areas of Expertise:

• Vessel Design and Construction
• Vessel Compliance with International and US Laws and Regulations
• Compliance with Federal and Voluntary (ABYC) Standards for Yachts and Small Craft
• Casualty Investigation
• Vessel Operations
• Cruise Ship Management, Operation, and Safety
• Environmental Compliance and Auditing

David Wolowitz, JD is an Education Law Attorney with 40 years of extensive experience advising schools on the current and past standard of
care for protection of students from harm by other students, educators, and third parties.  

Mr. Wolowitz regularly presents to national organizations, including the National Association of Independent Schools (NAIS) ,the Association of Boarding Schools (TABS), and the National Business Officers Association (NBOA).  He has presented to international organizations, including the European Council of Independent Schools (ECIS) and the East Asia Regional Council of Overseas Schools (EARCOS).  

In 2018, Mr. Wolowitz gave over 30 presentations and trainings in 10 states and advised international schools in Japan, Taiwan, Jordan, Italy, Spain, France and Liberia. He is the author of numerous articles relating to creating a safe school culture and is known for his practical approach to complex issues.

Mr. Wolowitz often serves as a consultant to schools and organizations, including K-12, sports clubs, camps, and churches experiencing critical incidents relating to misconduct which has harmed students. Consulting services include:

• Coordinating and overseeing of third-party investigations
• Advising administrators and boards on how to respond to complaints of misconduct responsibly, giving consideration to transparency, accountability, and equity
• Conducting child safeguarding audits to help schools and their boards determine whether a school is meeting current standards of care for child protection
• Recommending improvements for safer school cultures

View David Wolowitz's Expert Witness Profile.

William (Ned) McLeod, Esq., has been a party to many Licensing Arrangements as an attorney specializing in Intellectual Property in the Entertainment Industry (“IP”), both on the licensor and the licensee side of the table in different matters from hard media historical archives to blockchain based creations, and, as a non-attorney producer, both as owner  licensor and, alternately, as user / licensee.

As a result of his more than 40 years in the Entertainment Industry, Mr. McLeod has personally negotiated hundreds of licenses, and reviewed and evaluated hundreds more. His handling of licenses have covered a broad scope of venues and clientele, including The Rockefeller Center (NYC), the Chicago Museum of Science and Industry and The Navy Pier (IL), the Fort Worth Museum of Science and History (TX, with 8 associated museums), Graceland (TN), Niagara Falls (NY), The Smithsonian, the Kennedy Space Center (FL), Port of Los Angeles (CA), National Harbor (DC), Leadership Conference of Women Religious (“Catholic Sisters,” MD), the Tupperware Center (FL), Gatorland (FL), the Orlando Ballet (FL), Bob Ross (painter), Cousteau family ventures, 7 years of the Walt Disney World Christmas Day Parade (live and televised), and others.    

Consulting Services -  Mr. McLeod has been most effective serving the long term needs of someone unfamiliar with the entertainment trade. He helps teams :

• Reach a level of confidence in designing their venture step by step, through option and decision tree outlines, developing from content creation over a span of five years or more and identifying the desired stages of achievement for the work.
• Take a book idea through publication, licensing to media and exhibition platforms, and attaching merchandise and educational products that build out sustainable and successful models of exploitation, with seats for sequels.
•  Tent-polling a major artistic creation (e.g., a painting, graphic/comic series, story, song, a Non-Fungible Token item, or a celebrity brand), and designing the alliances and partnerships necessary for funding and moving to concentric wheels of ancillary and subsidiary derived products, experiences, and performances - all leading to revenue sharing.

View Ned McLeod's Expert Witness Profile.

Andrew Shedlin, BA, JD, CRX, CLS, CSM, is an acknowledged industry leader in the field of Real Estate Leasing. He specializes in consulting on the Development and Leasing of Shopping Centers & Airports for both developers and retailers. Mr. Shedlin serves as a developer and consultant for dozens of shopping center landlords and tenants. He also has extensive experience in Airport Retail and Restaurants as both landlord and tenant.

Mr. Shedlin has developed or redeveloped more than 35,000,000 square feet of shopping centers as principal or consultant and at all of the top 50 airports in the US, and negotiated more than 15,000 leases as principal, consultant, landlord or tenant (as a business person and attorney), his clients have included dozens of international, national, regional, and local retailers and restaurants. Mr. Shedlin is a longtime member of ICSC’s faculty of the John T. Riordan School for Professional Development and a founding member of ICSC’s CLS Admissions and Governing Committee. He has received the ICSC Trustee’s Distinguished Award, serves on the ICSC Illinois State Committee and was previously NY/NJ state director for ICSC. Mr. Shedlin has taught at both Columbia University Graduate School of Business and Georgetown University Law School and holds a JD from Boston University. He frequently lectures at business schools, law schools, and for industry groups on Shopping Center Leasing, Understanding Leases, and Business Ethics.

Litigation Support - Considered the definitive industry expert in negotiating and interpreting shopping center and airport leases, Andrew Shedlin has worked as an expert on dozens of landlord / tenant disputes involving Interpretation and Enforcement of Leases and Shopping Center Management. He has worked with major law firms in numerous cities throughout the US. His services are available to counsel representing plaintiff and defendant and include written reports, depositions, and trial testimony as needed.

Areas of Expertise:

Mall Leasing Airport Leasing Landlord / Tenant Disputes

Lease Interpretation Lease Enforcement Shopping Center Development and Redevelopment

Background Experience:

• Halperin, Shivitz, Scholer & Steingut - Associate
• Arlen Shopping Centers - Executive Vice President & Counsel
• Equity Properties and Development Company - Executive Vice President (responsible for leasing and development)
• Previously owned and operated 2 retail businesses
• Facilitated entry of several international retailers into the US market
• Authored several chapters in real estate publications on subjects of leasing and understanding the lease
• Co-authored definitive audio tape on lease negotiations
• Frequently quoted in media publications

As a highly professional & credible Expert, Consultant, & Speaker, Jean Seawright has provided trusted advice & HR Consultation to thousands of organizations nationwide. As president of Seawright & Associates, a Human Resource Management-Consulting Firm, Ms. Seawright is widely respected for her knowledge of state & federal employment regulations including, but not limited to FLSA, ADA, FMLA, Title VII, & others.

Since 1987, she has focused on engagements involving hiring, coaching, & terminating employees; regulatory compliance; charges of discrimination; performance management systems; internal investigations (including harassment); employee handbook development; compensation plan design; HR audits; hiring systems; job descriptions; & others. Ms. Seawright is a frequent speaker at state & national trade associations & is the author of numerous articles & publications in the field of human resources, including the popular book, The Employment Genie®, an exclusive hiring, coaching, & termination system for businesses. 

Areas of Expertise:

• Negligent Hiring and Retention
• Discrimination and EEO Compliance
• HR Policies and Programs
• FLSA and Wage and Hour Compliance
• Harassment
• Expert Witness Services for Employment Law Matters
• ADA
• FMLA
• Hiring Procedures
• Title VII
• Employee Handbooks

Ms. Seawright is available for case analysis, case theory evaluation, expert witness reports, depositions, analysis of other expert testimony, and trial testimony.

Research & Planning Consultants, LP (RPC) has been assisting clients with expert services for over 45 years, including consulting and expert witness testimony for personal injury, healthcare litigation, commercial litigation and Certificate of Need matters. RPC also offers a wide selection of health data. They have served clients across the U.S, from Alaska to Florida and from New England to California. 

A Complete Team of Damages Experts for Personal Injury Litigation

Research & Planning Consultants, LP provides the following services: 

• PERSONAL INJURY - RPC provides comprehensive damages analysis in personal injury litigation. Their expert team has life care planners, vocational evaluators, board-certified physicians, economists and neuropsychologists. 

Areas of Expertise include: Life Care Plans, Loss of Earning Capacity or Support, Present Value of Damages, Medical Bill Analysis, Chargemaster Analysis, Neuropsychological Testing & Traumatic Brain Injury, Vocational Evaluations, IMEs, Section 18.001, Prestanding ED Chargemaster Analysis

• COMMERCIAL LITIGATION- RPC has provided expert analysis on commercial litigation concerning many industries: chemicals, refining, forestry, waste management, pipelines, water resources, oil and gas EDP, fisheries, agriculture, electrical generating plants, transmission lines, telecommunications, and real estate development. Our special expertise in the healthcare industry has proven valuable to business litigators unfamiliar with this complex industry.

Areas of Expertise: Breach of Contract / Commercial Economic Damages, Construction Disputes, Litigation over Non-Competitive Agreements, Environmental Torts and Toxic Torts, Commercial Disparagement, Wrongful Termination

• HEALTHCARE LITIGATION - RPC offers economic, statistical, data and clinical analysis in a wide range of healthcare litigation. They have experience with payment disputes, qui tam litigation, physician-hospital disputes, practice valuations and construction litigation. 

Areas of Expertise: Qui Tam Healthcare Litigation, Medical Staff Disputes, Professional Liability, Payment Disputes, Health Facility Construction Disputes, Freestanding ED Chargemester Analysis

• CERTIFICATE OF NEED - RPC provides Certificate of Need (CON) planning services nationwide. We have over 35 years of experience developing regulatory strategy, preparing applications and testifying in public and administrative hearings.

Areas of Expertise: Satellite Hospitals, New Hospitals, Relocation and Transfer of Beds, Observation Beds, Geriatric Psychiatric Units, Children’s Hospitals, Comprehensive Inpatient Rehabilitation Units, Neonatal Intensive Care Units, Open Heart Surgery Services, Long Term Acute Care Units, Projects that exceed CON Capital Threshold Limits, Projects for Specifically Listed Services, Programs Requiring CON, Hospices, Senior Living Facilities

Ronald T. Luke, JD, PhD, is a principal consultant and President of RPC, LP. Ron joined RPC in 1976 and became its president and principal owner in 1979. He has consulted on projects for health care providers, managed care plans and public agencies in more than 25 states. He also serves as an expert witness in trials, administrative proceedings and legislative hearings.

Active in the Health Policy Arena, Dr. Luke has been accepted as an expert in Economics, Socioeconomic Impact Analysis, and Policy Analysis by state and federal courts, and state administrative agencies. The types of cases in which he has provided expert testimony include personal injury, contractual disputes, health care payment disputes, construction defects, utility construction permitting, and certificate of need. He has testified on health care matters including market structure, billing fraud and abuse, reasonableness of charges, medical staff credentialing, workers’ compensation fee guidelines, utilization review, physician contracts, and managed care contracts.

Kacy L. Turner, MS, CRC, CVE, CLCP, is a Certified Life Care Planner and Vocational Consultant with RPC. She has over 20 years of experience in Rehabilitation. Ms. Turner has experience writing life care plans for both plaintiff and defense clients. She has experience as a rehabilitation consultant in three states and has been qualified as a testifying expert in state and federal court.  

Ms. Turner has worked on cases in several states as well as the country of Trinidad. To determine the pre-injury and post-injury employability in personal injury cases, she provides vocational testing, transferable skills analysis, job requirements analysis, rehabilitation plans, and definition of reasonable accommodations under the American with Disabilities Act. She is a member of the International Association of Rehabilitation Professionals, the Texas Association of Rehabilitation Professionals and Providers of Services, and Vocational Evaluation and Career Assessment Professionals.

Brian Piper, PhD,  is an Economist with RPC specializing in Quantitative Analysis and Modelling. He works on a variety of cases including personal injury and certificate of need. He is experienced in data extraction, management, simulation, and analysis using STATA, SQL, ARC GIS and a variety of other programs. Dr. Piper has taught graduate classes in statistics and econometrics in both MBA and Ph.D. programs.

Dr. Piper is an experienced expert, providing testimony, reports, and affidavits on the issues of economic damages in personal injury litigation, healthcare litigation, False Claims Act litigation, and other commercial litigation. He has testified on behalf of plaintiffs and defendants. 

Dr. Piper specializes in the economics of healthcare. He has been retained by healthcare providers and insurers in payment disputes. He has analyzed the reasonableness of charges and expected payment for past and future medical services for providers, insurers, plaintiffs, and defendants. Besides work in litigation, Dr. Piper has provided analysis of Certificate of Need applications and the economic impacts of proposed legislation.

M.K. Wickens, PLLC, is a Health Care Fraud and Compliance company. Principal, Mary Wickens, JD, CFE has over 35 years experience in the Healthcare Insurance, Managed Care, and Compliance Industry. Her experience includes advising and counseling health care providers, insurers, government contractors, and others in compliance, ethics, fraud and abuse, Medicare, Medicaid and Federal Employees Plan, managed care, and other matters. 

Consulting Services:

• Internal Investigations - As a highly experienced investigator, Mary Wickens is available to provide swift and thorough review of potential compliance and ethics issues. She is seasoned at handling potential whistleblower concerns, C-suite investigations, and reporting for self-disclosures. She provides comprehensive, understandable reports and recommendations to executives, audit committees, and auditors.
• Compliance Consulting - Ms. Wickens is experienced in providing site reviews, red team reviews, and independent compliance reviews. She has in-depth knowledge developing and implementing effective corrective action plans and extensive experience in responding to government and commercial audits and investigations.

Background Experience - Ms. Wickens is a former compliance officer for a major health insurer and former legal and compliance specialist for a CMS Medicare Program Safeguard Contractor. Also a former operations director for government programs (Medicare Part C, Medi-gap, and FEHBP) for a major HMO, she is experienced with government audits and investigations, commercial audits, as well as self-reporting and internal investigations. 

Ms. Wickens has decades of experience as in house counsel to HMOs and health insurers. She has drafted, developed, negotiated, and implemented numerous healthcare provider-payor contracts, and developed and implemented codes of conduct, ethics programs, compliance programs and numerous corrective action plans. Ms. Wickens has authored numerous professional publications and presentations on health care fraud and compliance, government and commercial audits, compliance programs, and healthcare contracting. 

View Mary Wickens' Expert Witness Profile.

Attorney, Lawrence H. Jacobson received his Bachelor's degree in political science in 1964 from U.C.L.A and his Juris Doctorate in 1967 from the U.C.L.A. School of Law. While at the U.C.L.A. School of Law, Mr. Jacobson was a senior editor of the U.C.L.A. Law Review and graduated as a member of the Order of the Coif. 

Mr. Jacobson is the former Vice-President of Legal Affairs for the California Association of Realtors, legal counsel to several Boards of Realtors, California Counsel to an international real estate brokerage firm, and legal counsel to numerous mortgage brokerage firms and related real estate service providers. He is also a Past President of the Beverly Hills Bar Association. He has served as a judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems as well as having been an adjunct professor of law in the area of real estate secured transactions and administrative law, earning a lifetime Community College Instructor Credential in the area of Law.

Legal Practice - In his 50 years of practice, Mr. Jacobson has counseled and represented both private and publically held clients in the following:

• Selection of Business Entities
• Formation and Restructure of Corporations
• Partnerships and Limited Liability Companies
• Purchase and Sale of Business
• Succession Planning
• General Advice on Finance, Employment, Intellectual Property, Taxation, Antitrust, and Securities Laws

Lawrence Jacobson has written and lectured extensively on business, real estate and ethics related matters including having taught for the U.S.C. Broker Development Program and Graduate Realtors Institute of the California Association of Realtors, as well as having lectured for the California Continuing Education of the Bar, and is the recipient of the California Continuing Education of the Bar's 2011 "Spirit of CEB" Award.

View Lawrence Jacobson's Expert Witness Profile.

Jeffrey D. Diamond specializes in Insurance Coverage Disputes and Litigation. He has established his law firm as one of the premier Insurance Coverage law firms in the Metro Atlanta area on behalf of policyholders, as well as throughout the State of Georgia and, as he was initially admitted to the State Bar of California in 1978, he serves policyholders in California, as well. 

In addition to his full time law practice, Mr. Diamond has served as an Adjunct Professor of Insurance Law since 1995 in both California and Georgia, having joined the Georgia State University College of Law faculty in 2009 as an Adjunct Professor of Insurance Law and, in 2012, he joined Atlanta’s John Marshall Law School in a similar capacity. 

Mr. Diamond  is also a law instructor for the National Association of Certified Valuators and Analysts (NACVA), a national educational organization which conducts continuing education programs for financial professionals across the country, teaching in NACVA’s Expert Witness Bootcamp program. Mr. Diamond has been an invited guest speaker on topics of interest at numerous insurance conferences throughout the country. 

Over his 37 year career, Mr. Diamond has successfully represented policyholders, and formerly Insurance companies, in a wide variety of insurance coverage and bad faith actions including:

• Business Insurance Litigation
• Homeowners Insurance Litigation 
• Construction Defect Litigation
• General Business Property and Liability Claims
• Long Term Disability Claims
• Life Insurance Claims

 Litigation Support - Mr. Diamond's experience as an insurance litigator and insurance law professor allows him a unique perspective as a consulting expert witness. His extensive knowledge of insurance law and keen insights into insurance policy interpretation, as well as the covenant of good faith and fair dealing under each State’s insurance related statutes and case law, make him an exceptional consulting expert witness with regard to insurance coverage disputes and issues concerning insurance bad faith issues.

 View Jeffrey Diamond's Expert Witness Profile.

Janice A. Ramsay founded the law firm of Ramsay and Johnson, ALC in 1984. She merged her practice and that firm with Berger Kahn LLC in 1999. Since the late fall of 2007, she has primarily worked independently as an expert witness and consultant to other attorneys.

During her career, Ms. Ramsay has given advice on coverage questions, underwriting procedures, rescission rights, claims handling, and insurers legal and policy obligations. She is experienced with both commercial and personal lines policies. Ms. Ramsay is familiar with the business of insurance and the legal framework of that business and has performed the procedures that are unique to the claims process such as examinations under oath, and appraisals. She has drafted or revised insurance policies for several insurance companies and has handled coverage litigation.

Litigation Support - Ms. Ramsay has been retained in over 150 matters as an expert work during her law practice beginning as early as 1989. She has testified frequently in both deposition and trial on the standards and practices of the insurance industry. She has testified for insurers, insureds,brokers, and agents.

Types of Losses:

Fire Losses Organized Insurance Fraud Landslides Earthquakes Water Damage / Mold Defective Construction

Latent Defects Riots Acts of Civil Authority Business Interruption Suit Limitation Issues Mortgagee Rights

Speaking Engagements - Ms. Ramsay has frequently been a speaker and/or panelist for the Orange County Bar Association, PLRB Annual Conference, the Combined Claims Conference, and many more. She has also given in-house seminars for several insurers.

Hipsley & Associates, Equine Educational & Management Consultants, provide a variety of services for many aspects of the horse business and related industries. Their client base ranges from domestic to foreign organizations such as the Professional Rodeo Cowboys Assn., Color Breed Council, Massachusetts Dept. of Public Safety, American Horse Council, Norwegian Fjord Horse Registry, US Livestock Genetic Export, and many more international and domestic organizations as well as breeders and owners. Principal, Wayne G. Hipsley, BSc, MSc, has over 40 years of educational and practical experience in the business of horses. He currently provides legal expertise on a wide variety of issues pertaining to horses in local, regional, national, international, recreational, and professional settings including:

• Association Management and Operations Reviews
• Budget Preparation
• Financial Reviews
• Bylaws Reviews
• Personnel Searches and Preliminary Interviews
• Establishment of Judges Educational Seminars and Licensing Criteria
• Coordination of Educational Programs
• Newsletter Preparation
• Event Management
• Equine Related Subject Matter Presentations

Educational Seminars and Clinics - Mr. Hipsley has an international reputation as an educator on a wide variety of topics. He has presented seminars in Australia, New Zealand, China, Denmark, United Kingdom, Belgium, Netherlands, Czech Republic, France and South Africa. He has worked as the coordinator/instructor for horse show judge’s seminars held to educate and license judges. He also serves as a consultant to help coordinate licensing processes, including the preparation of examinations and the examination process. He has first hand knowledge in dealing with horse hobby vs business cases, including the assessment of activities, development of a business plan and methodology for development of a sound business outlook. Publications - Wayne Hipsley has received numerous awards as editor of two major breed journals from American Horse Publications and the Livestock Publications Council. He has written on horse industry topics including judging, marketing, training, showing, breeds history, and more.

View Wayne Hipsley's Expert Witness Profile.

"Safer Spaces, Stronger Cases, Successful Places." FROST ICED is a violence recognition and responsive investigations firm, addressing all aspects of agency internal and external safety and complex investigations. As a Full Circle response firm, we provide comprehensive program development, training, investigations, and litigation support services for Abuse, Threat, and Violence Recognition and Response in the workplace, schools, and communities. In our business component, we specialize in working with law firms to keep their staff and clients safe while helping evaluate and deconstruct cases.

Frost ICED provides expert investigators for persons' crime cases, trains clients and their staff about behaviors of concern, threat assessment, and management teams across disciplines, address how to build stronger connections, explore staff, client, and student perspectives, discuss target considerations, personal violence, harm towards others or self, mandated reporting issues, legal concerns, incident response considerations, and more.  Frost ICED will layer in the strength of site assessments, security process reviews, internal and external safety evaluations, asset protection considerations, and much more.

Training Courses (the ACTION Academy):

Call Out to Lock-Up Developing Evidence-Based Investigation Search Warrants Intimate Partner Violence Investigations Stalking and Strangulation Investigations Homicide and Death Investigations Interviewing and Interrogation De-escalation Tactics Sexual Abuse Investigations

School Violence Recognition and Response Threat Assessment & Management Leveraging Leadership First Responders Diversity, Equity, Inclusion  Extreme Violence Survivors Grants 101 Military Sexual and Domestic Abuse Military / Workplace Violence Site Assessments and Security Concerns

Rachael Frost, Master Inv. (ret.), CEO, is a VIOLENCE RECOGNITION & RESPONSE SPECIALIST with over 20 years of experience in law enforcement practices and procedures investigation, domestic violence-related persons' investigation and policies, grants, and program development. 

TRAINING: Ms. Frost has offered training services across the United States for the military, corporations, law enforcement agencies, non-profits, multidisciplinary persons' crimes and advocacy response groups, and more. Her ACTION Academy provides expert trainers with direct experience who believe training should provide attendees with continual engagement to maximize interest and retention. Ms. Frost has received more than 1,500 hours of training in these areas and continually attends conferences and specialty classes, as well as reviews research, to ensure her content exhibits current best practices. 

PROGRAM DEVELOPMENT and GRANTS: Rachael has obtained more than $4 million in grant funds for multidisciplinary programs across wide jurisdictions. She helps entities understand grant opportunities and develop successful applications for funding. 

View Rachael Frost's Expert Witness Profile.

Douglas E. Noll, J.D., M.A. is an internationally recognized and award-winning neutral Mediator. He has been honored as a California Lawyer Magazine Lawyer of the Year, an Encore Purpose Prize Fellow, and has received the International Academy of Mediators Sid Lezak Award Of Excellence.

Mr. Noll has long been at the forefront of technology. Today, he provides mediation and arbitration services online, serving the San Joaquin Valley and Central California Coast.

Areas of Expertise: Peacemaking, Mediation, and Conflict Management of difficult community, business and interpersonal conflicts. From 1978 to 1998, Mr.. Noll was a trial lawyer with demonstrated success in complex, difficult, or unique cases. He is experienced in both state and federal trial and appellate courts. 

Experienced in AAA commercial and construction arbitration and SEC/NASD arbitration. Broad range of knowledge, including construction, business, contract, finance, constitutional law, commercial law, and insurance law. With over 35 years of experience, Mr. Noll has litigated and arbitrated diverse and complex cases before state and federal juries, judges and administrative tribunals. His practice is now devoted to resolving business and interpersonal conflicts without litigation. 

He has mediated over 450 difficult and complex conflicts including:

employment disputes (gender discrimination, racial discrimination, wrongful termination) construction defect cases, complex commercial and industrial construction disputes, CERCLA claims, partnership dissolutions, water rights disputes, shareholder disputes, intellectual property litigation, constitutional law cases, land use disputes, financial and commercial disputes, crop losses, estates and trusts litigation, and insurance disputes

Douglas Noll is a distinguished author of numerous articles and most recently a book entitled: Elusive Peace: How Modern Diplomatic Strategies Could Better Resolve World Conflicts.

David D. Gibbons & Company, LLC provides Banking and Bank Regulation Litigation Consulting and Advisory services. Their business serves a diverse clientele, ranging from banks and bankers to lawyers and litigators, to bank regulators, to other financial service organizations. Their knowledge, expertise, experience, and services cover a broad spectrum of banking, bank regulation, and enforcement matters, from safety and soundness to compliance and conduct. 

Regulatory Risk Advisory Services:

Enterprise Risk Management  Culture and Tone at the Top Governance and Structure Risk Assessment, Identification, Measurement, Reporting, and Mitigation Audit and Other Assurance Functions Board Risk Reporting Heightened Standards

Commercial and Retail Credit Portfolio Credit Risk Management and Credit Administration Risk Analysis and Evaluation Risk Recognition and Ratings Credit Risk Accounting Matters/Nonperforming, TDRs Impairment, etc. Problem Asset Management Credit Risk Review

Troubled Institutions Identification Rehabilitation and Resolution

Enforcement Matters  Avoidance Compliance

Policies, Plans, and Frameworks

ERM Credit Problem Asset Management Liquidity and Contingency Funding

Capital Adequacy / Capital Restoration Strategic Compliance Crisis Management and Recovery

Allowance for Loan Losses
Regulatory Relations Management

David D. Gibbons, President, has 45 years of experience in Banking, Risk Evaluation and Risk Management, and Bank Regulation. He is widely recognized as an accomplished financial services executive with unique perspectives as a Former Chief Risk Officer HSBC, former Senior Bank Regulator (both policy and supervision), Chief Risk Officer, Deputy Comptroller for Credit Risk and Troubled Banks at Office of the Comptroller of the Currency, and Banking Consultant (shadow regulator).

Mr. Gibbons leverages his experience with financial services organizations, ranging from community to regional to systemically important.  He has demonstrated credit and enterprise risk evaluation and management expertise. He has extensive knowledge of industry regulatory policies and practices, including risk assessment, examination, and enforcement. With proven regulatory issue, and troubled bank, remediation and resolution expertise, he is effective both as an individual contributor or in a team leadership role.

View David D. Gibbons' Expert Witness Profile.

DataChasers, Inc. is a select, exclusive Computer Forensics and E-Discovery company. With Computer and Cell Phone Forensics and E-Discovery as their core focus, they offer strategies and provide alternatives so that clients are aware of all options to make more informed decisions.

DataChasers, Inc. provides an initial evaluation at one rate regardless of hourly time/rate that includes a review of the initial reports, search warrants, written evidence, and a consultation regarding the strengths and weaknesses of each case.

Services

Cell Phone and Device Forensics Forensic Computer Examinations E-Discovery Exams - Electronically Stored Information Intellectual Property & Copyright

Employment Law & Civil Rights Cases Family Law Criminal Law Probate

Computer Forensics Training - DataChasers, Inc. also provides California State Bar approved MCLE presentations for MCLE credits.Topics include Computer Forensics, Intellectual Property, Criminal Defense, Family Law, and Computer Forensics Presentations, Presenting Electronic Evidence at Court, and How to be an Expert Witness.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

View Matthew Albee's Expert Witness Profile.