Securities & Commodities — United States

Testimony, reports on many financail areas- securities, planning, real estate, present and future values, bonds, stocks, mutual funds, limited partnerships, contracts [Non-public Profile Id 51140]

Information technology expert in software implementations in the securities and health care industries, provides expert witness services in matters of securities compliance, operations, registration, restricted securities, etc. [Non-public Profile Id 52644]

Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]

Provides electronic discovery, computer forensic and digital evidence services in criminal and civil matters, including employment, intellectual property, securities and FINRA, and document authentication services in litigation.

Provides valuations of businesses, intangible assets and securities for matters in litigation, financial reporting, tax, M&A, IPO, etc. Experienced in manufacturing, technology, distribution, retail, construction, and professional services sectors

Economics and risk analysis expert witness provides economic analysis in: antitrust, finance and securities matters, damages, business valuation and related matters. Experience in the insurance, technology, telecommunications, and health care industries.

Provides expert opinions on economic damages, valuation of businesses and other economic and financial issues, including intellectual property, securities, antitrust, personal injury, wrongful termination or wrongful death.

Legal ethics and legal malpractice expert witness with significant experience in business law and commercial litigation and expertise in securities regulation, consumer fraud and trial practice, for both plaintiffs and defendants .

Certified Financial Planner and Accredited Investment Fiduciary, 30+ yr. in insurance industry managing assets, provides expert opinions on securities, elder financial abuse, investment suitability, annuities, disability and life insurance, fiduciary duty [Non-public Profile Id 58273]

Managing Partner, DMA Economics LLC, 30+ yr. in consulting, valuation and litigation support, in a broad range of damage analyses and valuations, incl. trade secrets, trade dress, LBOs, accounting misstatements, securities fraud, and M&A disputes.

Financial Markets and Economics expert provides litigation support and testimony in areas related to Valuation, Damages, Lost Proftis, Securities

Chartered Financial Analyst, Accredited Senior Appraiser and qualified expert witness in valuations and economic analyses of businesses, assets and securities, and determination of economic loss/damages. Experienced in a broad spectrum of industries.

Qualified expert witness in securities-related matters in matters involving: mutual fund fees; derivatives risk and valuation; investment strategy analysis; economic damages; investment industry practice; investment suitability; tax shelter analysis; etc

Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5

Securities industry (30+ yr) expert provides security/trading analysis, suitability reviews and compliance style active account reviews in broker/dealer litigation, including: calculations and analytical methods in prepared reports; performance analysis;

Expert witness in drug safety and efficacy, including adequacy of product labeling of FDA-regulated products (drugs, biologics, etc.), as well as accuracy/completeness of information provided by pharmaceutical mfg to investors and securities regulators.

Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions

Applied microeconomics and finance specialist provides expert witness testimony in antitrust, tax, regulatory, intellectual property infringement, securities fraud, valuations, capital adequacy, commercial damage matters and related matters

Financial analyst provides expert opinions and testimony related to investment, insurance and annuity statements, including analyses of damages, profit and loss, cash flow, in personal injury, tax reconciliation, custom reporting, securities litigation, [Non-public Profile Id 52151]