Corporate Governance Expert Witnesses
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Corporate Governance Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Corporate Governance experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Corporate Governance landscape.
Expert Witness #232701
This expert is a Professor and also serves as Director, Information & Technology Management academic programs. This expert publishes extensively, speaks at conferences globally, and teaches. This expert is involved in both academic and practitioner organizations relating to information systems, IT services management, and organization management. This expert serves on several editorial boards, and is on program and planning committees for conferences. This expert's research interests are innovative uses of IT in organizations, IT service management, IT for developing countries, IT-related privacy, and emerging technologies.
This expert worked in industry for many years before getting a PhD. Positions included:
- 2nd VP at a bank responsible for financial applications, internal IT training program, a standards organization that developed a project life cycle, project governance protocol, and other governance structures, and co-manager of a domestic money transfer project.- Co-Manager responsible for design and development of ERP systems for an international retailer and a textile manufacturer.- Evaluated emerging technologies, disaster recovery oversight for corporate data centers, adoption of query language (9,000 global users within a year) and the evaluation of English-Arabic machine translation software.- Director of ECommerce where this expert developed an e-sales strategy, web sites for each dealership, taught the salesmen about online selling and tracking, and created a data warehouse for accelerating sales.This expert has served as an expert for litigation.
Start Corporate Governance Expert SearchExpert Witness #248578
This expert is a Certified Regulatory Compliance Professional and brings many years of securities industry expertise to the table. This expert's career includes serving as Chief Compliance Officer of public and private financial services institutions, managing and directing the AML, compliance, controls and risks of various businesses in the financial services industry and years of sales and management in other retail businesses. This expert held Municipal Principal responsibilities at financial services and supervised options business at financial services institutions as either Senior Registered Option Principal or Compliance Registered Option Principal. This expert served on the FINRA Committee that created the Operations Professional Series 99 and is a frequent panelist and facilitator at industry conferences and regional and national meetings. This expert is well-prepared to serve as an expert witness for financial services institutions from testifying as the company representative for three financial services institutions in 15 arbitrations. To remain prepared for paid board service this expert is trained in SOX requirements.
Start Corporate Governance Expert SearchExpert Witness #248506
This corporate governance, duty of care, and responsibility expert leads a consultancy that provides litigation support and testimony, business consulting, and governance services. The consulting team has extensive combined senior management and board experience across industries and works with counsel to address complexities in business litigation, including causation and damages, for both defendants and plaintiffs. As a long-time thought leader in corporate governance issues, this expert can also assist with stress-testing corporate governance structures to identify weaknesses in an organization's checks and balances before they become an issue.
This expert has been designated as a testifying expert in over 150 cases and has worked on several matters involving Duty of Care and Duty of Loyalty issues. These matters involve the manner in which senior executives or board members conducted themselves in fulfilling their roles and whether they did so in a manner that would be customary and ordinary for someone in that position. This expert has worked on matters filed by bankruptcy trustees against former directors and officers of bankrupt entities where breaches of fiduciary duty were alleged in connection with D&O insurance proceeds, on securities cases with duty of care issues as causes of action, and on executive compensation matters involving disputes about whether executives' conduct comported with a company's code of conduct and demonstrated loyalty to the company.
This expert has experience providing the perspective of senior business executives and board members on public and private company boards. This expert has evaluated conduct by reviewing governance materials, governance structure, corporate culture, and related information to understand what is observed, what is enforced, and by whom.
Start Corporate Governance Expert SearchExpert Witness #277609
This corporate governance and fiduciary responsibility expert is among a small number of highly recognized corporate governance experts in the US and has written a foundational corporate governance treatise in the US. This expert is the author of over 25 books on corporate law, business associations, and the structure and governance of business organizations. Additionally, this expert has authored over 70 law review articles in the corporate and securities areas. This expert teaches business organizations, securities regulation, and corporate finance, and has also taught bankruptcy, agency and partnership, and torts.
This expert has served as a U.S. State Department consultant through USAID, making multiple international trips involving corporate regulations, and has served as a FINRA arbitrator since the mid-1990s, sitting in numerous cases. This expert has extensive prior expert witness experience, having served over 125 times over 45 years, been deposed approximately 40 times, and testified before courts approximately 35 times.
Start Corporate Governance Expert SearchExpert Witness #278740
This corporate finance expert holds a Ph.D. and is a finance professor and Ph.D. program coordinator at a well-regarded academic institution, with research interests including corporate finance, insider trading, corporate governance, and confidentiality of information. This expert's research papers on these issues have won awards, are frequently cited, and have been covered in major business and financial publications.
This expert has experience as an expert witness and litigation consultant.
Start Corporate Governance Expert SearchExpert Witness #284480
This M&A process expert is a Professor at a prestigious law school, teaching and researching business law, including M&A. This expert has published over 20 articles on M&A, corporate governance, and related topics and is the author of a casebook on business law.
This expert previously worked as an M&A lawyer on private and public transactions and completed a rotation in a capital markets group, working on issuances of debt and equity.
Start Corporate Governance Expert SearchExpert Witness #285070
This Chinese law expert is a law professor at a well-regarded university and specializes in Chinese trade and investment law, corporate law, startup businesses, and technology licensing.
This expert is well-published, writing primarily on topics relating to the developing legal system of the People's Republic of China, and is the co-author of a casebook on doing business in China. This expert frequently serves as an expert on issues relating to corporate governance and Chinese law. Before joining academia, this expert held attorney and partnership roles at several law firms.
Start Corporate Governance Expert SearchExpert Witness #288108
This securities/SEC expert is an attorney who, prior to consulting work, served as a senior legal executive and assistant general counsel to a major retail brokerage firm, overseeing litigation and regulatory matters affecting the firm. This expert managed securities litigation and arbitration matters before moving into a senior regulatory counsel role. In that capacity, this expert handled high-profile regulatory matters involving mutual fund breakpoints, mutual fund market timing, inactive fee-based accounts, and closed-end funds, and also served as senior regulatory counsel to an investment advisory line of business.
This expert began a legal career as a Staff Attorney at the U.S. Securities and Exchange Commission in the Division of Corporation Finance, and later worked as a corporate and securities associate in the office of a well-regarded law firm. This expert became involved in mortgage-backed securities, commodity-based hedge funds, and corporate governance issues. This expert returned to the SEC in the Division of Enforcement, working on matters involving complex financial fraud, insider trading, broker-dealer issues, and revenue recognition. This expert also served as a senior legal officer, corporate secretary, and member of the senior management team of a bank-affiliated brokerage firm.
Start Corporate Governance Expert SearchExpert Witness #290312
This pipeline safety and engineering expert is a senior engineering leader at an engineering consulting firm, following an impressive over 20-year tenure at a major energy and petrochemical company with responsibility for fixed equipment engineering across over 10 domestic and international facilities and subject-matter expertise in fixed and static equipment.
This expert is a Professional Engineer with over 35 years of experience and is a recognized authority in fixed and static equipment selection, maintenance, best practices, and implementation, with extensive experience in corporate governance.
Start Corporate Governance Expert SearchExpert Witness #296458
This financial due diligence/regulatory compliance expert is a former investment banker, transactional attorney, and hedge fund counsel/compliance officer whose work focuses on matters at the intersection of litigation, regulation, transactions, and capital markets.
This expert manages multidisciplinary professional teams in matters involving internal fraud and compliance investigations, corporate governance, and fiduciary duty issues, and frequently supports independent compliance monitors under U.S. Department of Justice and U.S. Securities and Exchange Commission appointments. This expert also advises companies and provides expert testimony on financing, securities, and M&A transactional disputes.
This expert has conducted numerous internal investigations arising from federal investigations, shareholder allegations, and other circumstances. Substantial experience also includes risk management, operations, compliance issues, and dispute resolution involving private equity and hedge funds.
This expert provides expert testimony on fiduciary duty and corporate governance issues arising in transactional disputes, shareholder derivative suits, other civil litigation, and criminal prosecutions. This expert has supported numerous independent compliance monitors under appointment by the U.S. Department of Justice and U.S. Securities and Exchange Commission.
This expert previously held senior roles at major advisory and consulting firms and served as a senior executive at an advisory services firm specializing in corporate monitoring, internal investigations, and litigation and regulatory consulting. This expert also served as counsel and Chief Compliance Officer for a registered hedge fund manager with substantial assets under management, was a charter member of an investor advisory group of a public company accounting oversight body, and has taught corporation law at a well-regarded law school.
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