Government Regulation - Codes Standards Expert Witnesses: 9

Arthur B. Kagan, FSA, EA, is one of the most qualified Actuaries and Pension Plan consultants in the country. In his over 40 year career, he has helped thousands of plan sponsors with the management of their company’s retirement plans, as well as hundreds of thousands of plan participants with their pension benefits. 

Mr. Kagan served as the President and sole owner of a third party administration (TPA) and actuarial consulting firm for 26 years serving 650 plans;  Previously, he was president and partner of aTPA and actuarial firm serving 1400 plans. He is fully credentialed in actuarial valuations, plan funding, and present value calculations:

Mr. Kagan serves large, mid-size, and small plans covering all industries and all employer types.  He specialize in all aspects of:

 Mr. Kagan has presented many seminars on recent developments in pension plan industry and creative plan design to the Desert Estate Planning Council, California CPA Society, AXA Advisors, and various financial advisory and CPA firms.  He has also presented seminars on Life Insurance in Qualified Retirement Plans to Financial Planning Association of Los Angeles.   

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:

1. International Tax Planning
2. Corporate Structuring, Maintenance and Trusts
3. International Contracts Law
4. Jurisdictions
5. Residency and Citizenship
6. International Banking
7. Logistic Support
8. Government Licenses
9. Aircrafts and Vessels
10. Intellectual Property 

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

Steven Elson, PhD, has 35 years in executive leadership of not-for-profit organizations providing Mental Health and Residential Services to Children and Youth with complex trauma and/or presenting challenging and disruptive behavioral/emotional issues. 

Dr. Elson has overseen services provided to more than 50,000 vulnerable children and youth and their families in a highly regulated, compliance driven industry. Payors have included both public (Medicaid) and private (commercial insurance and private pay) and involve multiple and complex funding streams. Significant growth and new lines of business were attained in all leadership positions/organizations while achieving state and national recognition for training and service excellence. 

Background Experience - As CEO, Dr. Elson launched training and consultation services directly impacting organizations in 15 states and seven foreign countries. He has been actively involved in virtually all significant public policy initiatives affecting child welfare and children's mental health in California. Industry leadership includes Board membership on five state-wide and one national association.  Dr. Elson has been elected and served a term as President in each of the six associations. 

Begun in 2020, independent consultation has included work with five California nonprofits ranging in size from $2 million to $60 million, a state-wide industry association and a California County Child Welfare Agency.  Consultation has included serving as Interim Executive Director for an organization undergoing a leadership transition.

Litigation Support - With three decades of experience as a CEO of multi-service child and family agencies, Dr. Elson has extensive knowledge of children's mental health service delivery, residential treatment, regulatory/licensing issues, oversight, and compliance. His services are available to Plaintiff or Defense Attorney seeking expertise concerning civil lawsuits.

Children's Residential Treatment and Mental Health Areas of Expertise:

View Dr. Steven Elson's Consulting Profile.

John Lawrence Stevens, RAC, has over 20 years of FDA Regulatory Compliance experience encompassing virtually all FDA field positions. He also has 18 years of industry experience as a mid-level manager and senior executive in clinical, regulatory, and quality in the Medical Device Industry, including several large and small cardiovascular companies.

Mr. Stevens has personally designed quality systems, prepared regulatory submissions (510(k), IDE and PMA) and managed 7 multi-center clinical trials for class 3 medical devices. From 1989-1993, he was the Industry Representative on the FDA Circulatory Systems panel which reviewed over 30 PMA clinical studies for cardiovascular devices. He regularly perform webinars regarding FDA and issues regarding Clinical Studies and Medical Devices. 

Litigation Support - An FDA expert and seasoned business professional, Mr. Stevens is uniquely qualified to opine on cases involving the FDA's regulation of medical devices. He has served as an expert witness for over 30 court cases involving the FDA regulation of medical device firms. His services include thorough reporting, depositions, and trial testimony. 

Areas of Expertise:

• Submissions (510(k), IDE, PMA, De Novo)
• Medical Device Quality Systems
• FDA Inspections

View Mr. Stevens' Consulting Profile.

Capt. Kenneth M. Sanders has over 30 years of experience in the field of Law Enforcement. The last 15 years, Capt. Sanders served as the Director of one of the largest Police Academies in Louisiana, training approximately 10,000 people per year. Upon retirement, he was the Senior Master Instructor for the state, and responsible for all curriculum development and all instructor development for the entire state.

Internal Auditor / Assessor / Consultant: At the request of law enforcement agencies, jails, and prisons, Capt. Sanders conducts internal assessments for compliance with applicable law, policy, and standards. He also writes and edits new lesson plans, revises existing lesson plans, and works within state agencies as the final editor of legal training for law enforcement academies and officers.

Litigation Support - A Subject Matter Expert, Capt. Sanders has provided expert witness services to private law firms, law firms retained by law enforcement agencies and officers, the FBI, the US Attorney, and the Department of Justice. Representing both plaintiff and defendant, he has been used for Grand Jury Investigations, written opinions, oral opinions, and courtroom testimony. 

Capt. Sanders has been retained in US District Court for cases related to Traditional Law Enforcement, Jails, and Correctional Facilities. 

Areas of Expertise:

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.

Mr. Melan was also past chairman of the API workgroup which developed the API 1163, “In-Line Inspection Systems Qualification” standard, and past chairman of an ad-hoc committee established at the request of the USDOT Office of Pipeline Safety (currently PHMSA) in creating the frameworks for API 1163, NACE SP0102, and ASNT ILI-PQ (In-line Inspection Personnel Qualification and Certification). While on assignment in the UK, he participated in the creation of Parts 4 and 5 of British Standard PD8010 (Code of Practice for Pipelines).

Litigation Support - As a Pipeline Construction, Operations, and Maintenance subject matter expert witness, Mr. Melan provides services to attorneys representing plaintiff and defendant. His In-line Inspection evaluation services allow him to evaluate pipes and pipelines using non-destructive examination techniques to detect and size internal and external damage.  He has been retained domestically and internationally. Mr. Melan's services include on-site inspections, thorough reporting, depositions, and trial testimony.  

Areas of Expertise:  

View Tide Water Integrity, LLC's Consulting Profile.

Jo-Anne Daniels has been a International Trade and Transportation Industry consultant for over 25 years. She is the principal and founder of Trade Resources & Associates, a consulting firm that specializes in cross-border transactions, trade compliance, and transportation management.

Ms. Daniels has been a Licensed Customs Broker since 1987 and has experience leading global trade compliance and transportation for multinational corporations, such as, Micron Technology, Aviza, Inc., Flextronics (formerly Solectron), and Applied Materials. She is a frequent invited speaker for trade associations and logistics organizations. Ms. Daniels authored several industry publications and is the past President of the Professional Association of Exporters and Importers.

Litigation Support - Ms. Daniels is an experienced expert witness and has provided expert witness litigation services to both corporations and individuals. She is a qualified to provide independent expert opinions, expert reports and declarations, and expert witness testimony at deposition in the matter of International Trade, U.S. Customs laws, U.S. Export Administration, and International Traffic in Arms Regulation and practice.

Areas of Expertise:

View Trade Resources & Associates' Consulting Profile.