EXPERT NUMBER: 3804. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code
EXPERT NUMBER: 2513. STATE: Son. COUNTRY: Mexico Expert Witnesses.
Provides Opinion & Testimony In:
Mexican Fiscal Law, Mexican Tax Law, Mexican Tax Law Interpretation, Taxation, Business Tax, Tax Reforms, Fiscal Reforms, Constitutional Rights, Labor Law, Commerce Law, Customs Law, Law Fundamentals, Law Philosophy, Civil Law, Procedural Law, Administrative Law, Police Legal Structure,
EXPERT NUMBER: 2334. STATE: DC. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice
EXPERT NUMBER: 2381. STATE: NL. COUNTRY: Mexico Expert Witnesses.
Provides Opinion & Testimony In:
Law, Mexican Law, Mexico Transactions, Investment in Mexico, Investing in Mexico, Mexican Attorney, Mexican Lawyer, International Trade Law, Commercial Law, Corporate Transactions, Joint Ventures, National Security, Mexican Congress, Foreign Trade Zones, Mexican Treasury Department, Mexican House of Representatives, Border Issues,
EXPERT NUMBER: 3192. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: US.
Provides Opinion & Testimony In:
Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,
EXPERT NUMBER: 1215. STATE: PA. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Forensic Accounting, Financial Business, General Business, Finance, Banking, Economic Damage Or Loss, Wage Loss, Financial Analysis,
EXPERT NUMBER: 2056. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: US.
Provides Opinion & Testimony In:
Economic consulting, litigation support, economic value assessment, business valuations, market assessments, economic damage assessments, complex tort, commercial litigation, high tech manufacturing economics, software development economics, agricultural product processing, auto accessories economics, hotel economics, real estate economics, pharmaceutical economics, patent infringements, lost profits, diminished business values, present value of future medical costs, forecasting models of economic activity, damages in misappropriation of trade secrets,
EXPERT NUMBER: 2009. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Economic Analysis, Economic Damages injury, death, employment actions, calculation lost profits commercial matters Personal injury, Wrongful death, Medical malpractice, Life care plan valuation, Business valuation, Economic damages, Commercial damages, Lost profits, Business interruption, Employment damages, Lost wages, Lost pay, Lost benefits, Stock option valuation, Wrongful termination, Employment discrimination, Failure promote, Retirement benefits, Home services, Personal consumption, Care cost valuation, Anti trust, Patent infringement, Intellectual property
EXPERT NUMBER: 2310. STATE: OH. REGION: Eastern, Midwest, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,
