Professional Ethics Expert Witnesses: 7

Dr. BJ Hawkins, PhD, CLPF, is a Licensed Professional Fiduciary and a Business Expert who demonstrates a comprehensive understanding and knowledge of the duties and responsibilities of a Conservator and of a Trustee irrespective of the size or complexity of the Trust or the Conservatorship. 

Background Experience - Dr. Hawkins has more than 30 years of experience as a business executive with successful executive leadership in profit and loss, strategic planning and technology implementation. She has held C level and CEO positions involving crisis management, turnaround, and process re-engineering. Dr. Hawkins has headed multi-disciplinary teams that have implemented complex business solutions. She has manufacturing, supply chain, and professional service experience.

Dr. Hawkins' knowledge base includes analytical, academic, and functional expertise. She has had Court/Judicial appointments as a Trustee and a Conservator. The Court appointments have included highly contested matters and the need to rectify previous breaches of fiduciary duty and/or malfeasance.  She has been designated and testified in cases involving Trustee and Conservator Breach of Fiduciary Duty and malfeasance.  

In 2018, the State of California recognized Dr. Hawkins' expertise as a Fiduciary and knowledge of the tenets of the profession by an appointment to serve on the California Fiduciaries Bureau’s review committee on licensing. She is a former two-term President of the Greater Los Angeles Forensic Expert Witness Association (FEWA) and a multi-term past member of the FEWA National Board of Directors.  

Litigation Support - With 10 years of experience as a Professional Fiduciary and 14 years of experience as an expert witness, Dr. Hawkins has the expertise, skills, and experience to provide exceptional litigation support and expert testimony.  She has been designated and testified in Breach of Fiduciary Duty cases involving corporate officers and corporate governance. She has also been designated in cases involving breach of Spousal Fiduciary Duty and Financial Elder Abuse.   

Dr. Hawkins has been retained as an Expert Consultant and case advisor in a variety of business disputes including C-level corporate and partnership disputes and litigation involving closely held and family-owned businesses. An additional area of expertise is roles and responsibilities of a Trustee as dictated by the Uniform Prudent Investment Act (UPIA). Dr. Hawkins has testified in Mediations, Evidentiary Hearings, Depositions, and in Trials in Superior and Federal Court as well as before fact finding, legislative, and regulatory bodies.

Areas of Expertise:

Nancy M. McClellan, MPH, CIH, CHMM, is an award winning, Industrial Hygiene and Safety expert with over 25 years of broad international experience practicing, teaching and authoring to anticipate, recognize, evaluate, control and prevent workplace health and safety hazards in high hazard industries.

Ms. McClellan is domestically and internationally recognized for leadership service to the IH profession for the American Industrial Hygiene Association (AIHA), the American Board of Industrial Hygiene (ABIH), the Occupational Hygiene Training Association (OHTA) and the Joint Industrial Hygiene Ethics Education (JIHEEC) Boards of Directors and Committees. She currently serves on the AIHA Executive Board of Directors.

Prior to her independent expert and consulting practice, Ms. McClellan practiced industrial hygiene management as a Board Certified Industrial Hygienist on a global scale for both AbbVie, a major producer of highly potent biopharmaceuticals and LafargeHolcim, the world’s largest building materials corporation.

She currently provides industrial hygiene and safety legal expert, management, training, and select field services to sectors such as the pharmaceutical, automotive, military, hospital, electronic, food, chemical, and commercial real estate industries. She is also Chair of the COHSE External Advisory Board at the University of Michigan Graduate School of Public Health, a subject matter expert, and an international expert lecturer.

As a result of combined experience, education, and certifications, Ms. McClellan was interviewed in October 2020 on the ABC Network’s Good Morning America program regarding Covid pandemic controls, as well as a number of ABC News and professional journal articles regarding the association between HVAC systems, Indoor Air Quality and the Covid pandemic to advance public and worker health protections.

Ms. McClellan has extensive expertise in Pandemic, Covid-19 Response Management, including chemical and non-chemical disinfectant exposure evaluation and real estate/facility controls.

Good Morning America Pandemic / Indoor Air Interview 

Litigation Support - Nancy McClellan seeks to work with clients that present a challenge in determining whether workers and/or the public have been exposed to chemical, biological, physical or ergonomic hazards, and are willing to objectively and collaboratively explore and investigate the scientific possibilities. Her services include thorough reporting, depositions, and trial testimony as needed.

Areas of Expertise:

• Covid-19 Response & Management  
• Bioaerosol Assessment and Pandemic Control Programs 
• Indoor Air Quality 
• H&S Policy and Program Development and Audits
• Highly Potent Compound Containment 
• Workplace Hazard Risk and Exposure Assessment 
• USP 800 Safe Hazardous Drug Handling Conformance
• Hearing Conservation Program Development and Controls
• Respiratory Protection Evaluation and Program Development
• Worksite Ergonomic Evaluation and Controls

View Nancy McClellan's Consulting Profile.

Mary Wickens, JD, CFE, CHC 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. 

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. 

Litigation Support - Mary Wickens provides litigation support, including skilled expert services, reports and testimony in federal False Claims Act cases, arbitrations, and provider-payer disputes. She is an experienced testifying expert, responsive to the needs of counsel, with excellent report writing skills. Ms. Wickens' services are available to counsel representing both plaintiff and defendant. 

Areas of Expertise:

View Mary Wickens' Consulting Profile.

Mitchell L. Lathrop, has over 50 years of experience in the practice of law, and specialized knowledge in Insurance, Reinsurance, and Lawyers' Professional Responsibility. For the past 30 years, Mr. Lathrop has served as a Mediator, Arbitrator and Expert Witness in his fields of expertise. A seasoned trial lawyer, he brings his many years of practice to alternative dispute resolution. Mr. Lathrop is admitted to practice in California, New York and the District of Columbia, as well as before the U.S. Supreme Court and the U.S. Courts of Appeals for the Second, Fifth, Ninth, Tenth, District of Columbia and Federal Circuits. Mr. Lathrop is a former Presiding Referee of the California State Bar Court. He serves on the National Panel of the American Arbitration Association and is a Distinguished Neutral of the International Institute for Conflict Prevention and Resolution (CPR), as well as a member of the London Court of International Arbitration. He is the author of "Insurance Coverage for Environmental Claims," published by Lexis-Nexis Matthew Bender. He has qualified as an expert in insurance and legal malpractice in both state and federal courts. Areas of Expertise:

• Insurance bad faith and standard of care and conduct
• Reinsurance Law - Property and Casualty insurance
• Treaty and Facultative Reinsurance
• Environmental Insurance
• Complex insurance coverage Issues
• Lawyers' Professional Responsibility

Prof. Makarand (Mark) Hastak, PhD, PE, CCP, CRIS, is the Professor and the Dernlan Family Head of Construction Engineering and Management as well as Professor of Civil Engineering at Purdue University. Dr. Hastak has been involved with the construction industry for the past 35 years providing his expertise through consulting, research, teaching, and service to the industry. 

Dr. Hastak is a world renowned expert in the area of construction engineering and management including risk management, profitability of Construction companies, process improvement, disaster risk reduction, resilience and capacity building, infrastructure management, intelligent planning for the built environment, project control, project management decision-making, and strategic planning. As a Fellow of the American Council on Education (cohort of 2013-14) at Cornell University his work focused on the various facets of Hybrid RCM budget, engaged institution, and Public-Private Partnership in academia.

Dr. Hastak is a Professional Engineer (PE), a Construction Risk Insurance Specialist (CRIS), and a Certified Cost Professional (CCP). He  has worked on numerous projects sponsored by the Construction Industry Institute (CII), NSF, State DOTs, and City Agencies. He is the current President of CIB (International Council for Research and Innovation in Building and Construction) and the Chair of the Advisory Board of teh Global Leadership Forum for Construction Engineering and Management programs (GLF-CEM). He also serves as an Academic Advisor to the Downstream and Chemicals Committee of the Construction Industry Institute (CII).

Dr. Hastak  has authored over 200 publications in his areas of expertise. He has co-authored a widely used book on Infrastructure Planning, Engineering, and Economics (McGraw-Hill 2006 and 2015). Dr. Hastak served on the Education Board of the Association for Advancement of Cost Engineering (2004-2016). He was Editor for two AACE books, the Skills and Knowledge of Cost Engineering (6th Ed. 2015) and the CCP Certification Study Guide (2nd Ed. 2016). He was also the Editor-in-Chief of the ASCE Journal of Management in Engineering (2009-2016). 

Dr. Hastak has given over 50 keynotes and invited lectures around the world. As a prominent educator and consultant, he also engages in developing training material and workshops as well as regularly teaching professional courses for the A/E/C industry. His services include consultation, on-site investigation, data collection, assessment, and reporting. He has completed the 30-Hour OSHA Hazard Recognition Training for the Construction Industry 

Dr. Hastak Lectures at the 2015 International Conference on Building Resilience

Litigation Support - Dr. Hastak offers expert witness services to attorneys representing both plaintiff and defendant. He has served as an Expert Witness on twenty-six (26) cases since 2017 and was deposed on eight plus two evidence depositions. His services include case reviews, written reports, depositions, and trial testimony as needed. 

Areas of Expertise:

View Dr. Hastak's Consulting Profile.

Reasoning, Inc. provides expert testimony for trademarks, defamation, authorship attribution, and communicative malpractice related to faulty tests and surveys. Reasoning is a group of doctoral-level linguists and logicians with superior understanding of all aspects of language. We do linguistic and logical analyses of publications, newspapers, books, letters, interviews, advertisements, manuals, contracts--to identify meanings, inferences, innuendoes, bias, actual malice, damage to reputation, similarity to other documents, copyright infringement, plagiarism, breach of contract, authorship, and fraud.

As a specialist in educational testing, Dr. Habick provides expert testimony on educational practices related to fairness, bias, psychometrics, and flawed test questions or testing programs. He provides Linguistic Analysis of news reports and other communications and in the assessment of Violations of Legal, Ethical, and Professional Standards.

Dr. Habick testified as an expert witness in linguistics in the U.S. District Court, Trenton, in The United States of America v. Tyshon Bey. Dr. Habick performed linguistic analyses on defamation and trademark cases for Pisanelli-Bice, Las Vegas; Shumaker, Loop & Kendrick, Tampa; Seed Intellectual Property Law Group, Seattle, and Perkins Coie, Seattle.

Reasoning, Inc. also provided expert testimony on unfair testing, grading, and educational practices for Seals v. State of Mississippi et al.

Areas of Expertise:

Professional Affiliations
American Dialect Society (ADS)
International Association of Forensic Linguists (IAFL)

Marguerita M. Cheng, CFP®, CRPC®, RICP®, CDFA™, Chief Executive Officer at Blue Ocean Global Wealth, is a Certified Financial Planning Expert with 18 years of experience. Prior to co-founding Blue Ocean Global Wealth, she was a Financial Advisor at Ameriprise Financial and an Analyst and Editor at Towa Securities in Tokyo, Japan. Ms. Cheng is a past spokesperson for the AARP Financial Freedom Campaign and a regular columnist for Investopedia & Kiplinger. She is a CFP® professional, a Chartered Retirement Planning CounselorSM, a Retirement Income Certified Professional® and a Certified Divorce Financial Analyst. As a Certified Financial Planner Board of Standards (CFP Board) Ambassador, Ms. Cheng helps educate the public, policy makers, and media about the benefits of competent, ethical financial planning. She served on the Financial Planning Association (FPA) National Board of Directors from 2013 – 2015 and is a past president of the Financial Planning Association of the National Capital Area (FPA NCA). 

Marguerita Cheng CNBC Interview on Social Security 

Awards and Honors - Ms. Cheng is a recipient of the Ameriprise Financial Presidential Award for Quality of Advice and the prestigious Japanese Monbukagakusho Scholarship. In 2017, she was named the #3 Most Influential Financial Advisor in the Investopedia Top 100, a Woman to Watch by InvestmentNews, and a Top 100 Minority Business Enterprise (MBE®) by the Capital Region Minority Supplier Development Council (CRMSDC).

Litigation Support - Ms. Cheng serves as a Women’s Initiative (WIN) Advocate and subject matter expert for CFP Board, contributing to the development of examination questions for the CFP® Certification Examination. She also volunteers for CFP Board Disciplinary and Ethics Commission (DEC) hearings. Services to attorneys representing plaintiff and defendant include financial due diligence, thorough reporting, depositions, and trial testimony as needed.

Areas of Litigation Expertise: