Government Regulation - Codes Standards Expert Witnesses: 8

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.

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.

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 qualified to provide independent expert opinions, expert reports and declarations, and expert witness testimony at deposition in the matters 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.

Transportation & Safety Compliance Experts, Inc. is a full-service Consulting Firm that offers a wide variety of services, including OSHA Expert services. Built on the expertise of former OSHA regulators, they exist to provide accurate, affordable safety and compliance solutions. Our OSHA team works with both sides of OSHA regulations and commands a thorough understanding of the system. It’s the reason why attorneys call on them as expert witnesses and clients trust our services.

Litigation Support - Transportation & Safety Compliance Experts services hundreds of clients in transportation, general industry, construction, and the maritime industries and understand the day-to-day compliance obligations they have. Our OSHA experts have decades of hands-on experience to tackle any regulatory issue including:

• Litigation consultation services and trial testimony
• Application and interpretations of the OSH ACT of 1970
• Opinions regarding employer and employee OSHA compliance obligations  
• Occupational safety and health (OSHA) compliance consultation services

Stephen L. Day, CSP, is a retired OSHA Assistant Area Director for the Federal Occupational Safety and Health Administration, US Department of Labor. His expertise is in providing guidance on the interpretation and application of the OSH Act of 1970 and its promulgated rules as well as industry consensus standards regarding occupational safety and health.

In his role as OSHA Assistant Area Director, Mr. Day led and directed occupational safety and health investigations and regulatory enforcement programs in support of the Occupational Safety and Health Act of 1970 in assigned areas within Region IV of OSHA. He supervised OSHA investigative and enforcement personnel, including safety engineers, safety specialists, industrial hygienists, and administrative personnel, in the accomplishment of the federal regulatory mission of OSHA, and directed and managed OSHA regulatory enforcement actions regarding complaints, accident, and fatality investigations in order to ensure occupational safety and health and compliance with federal OSHA regulations, including but not limited to construction, general industry, chemical manufacturing, petroleum refining, healthcare, auto manufacturing, sawmills, logging, steel erection, long shoring and maritime settings.

Areas of Expertise:

• Litigation consultation services and trial testimony regarding workplace safety and health standards of care and OSHA compliance throughout transportation, general industry, maritime, and construction industry settings
• Opinions regarding employer and employee OSHA compliance obligations based upon the OSHA Act of 1970
• Opinions on the application and interpretation of OSHA and industry consensus standards regarding workplace safety and health

Contact Information: 251-454-4967 (Cell) steve@transportationsafetyservices.com

Jeff Funke, MS, CSP, is an Industrial Hygiene Expert who serves as an occupational safety and health subject matter expert to industry clients and legal counsel on a wide range of occupational safety and health matters specifically related to Employer Obligations under the OSH Act of 1970.

Mr. Funke provides expert guidance on the nature and scope of jurisdictional applicability of the OSH Act related to different aspects of the workplace regarding the regulatory requirements of 29 CFR 1910 General Industry and 29 CFR 1926 Construction. He is an experienced safety and health professional with extensive knowledge of industrial hygiene principles and feasible application in the workplace.
  

Areas of Expertise:

• Safety and health compliance audits and on-site training to assist industry clients and legal counsel regarding their obligations under the OSH Act
• Deposition and trial testimony on a broad array of matters related to occupational safety and health, OSHA compliance, and best practices
• Identifying a wide range of hazards in various industries, including construction, manufacturing, agriculture, and numerous other specialty industries
• implementing feasible corrective actions that create a safe and healthful workplace, which limits the employer’s risk, and increases productivity and profitability

Contact Information: 304-989-1619 (Cell)  jeff@transportationsafetyservices.com

View Transportation Compliance Experts, Inc.'s Business Consulting Profile.