6 Retail Operating Policy Expert Witnesses Found

Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination

...Kleiner has provided expert witness services beyond what have already been mentioned include the following: compliance of organization policies, procedures, and practices with standards of customary and appropriate human resources management; preventing and investigating complaints concerning sexual harassment and other forms of discrimination and harassment; analysis and evaluation of interactive process, reasonable accommodation, and other issues related to the ADA and FEHA; wage & hours, benefits, pensions, and ERISA; CFRA; negligent hiring, retention, and supervision; performance appraisals, promotion selections, progressive discipline, workplace reductions; OSHA, retail industry standards involving personal injury from slip and fall, trip and fall, falling merchandise, etc....

Slip Trip & Fall, Premises Liability - Snow and Ice Management, Snow Removal Operations, Snow Removal Contract, Property Management, Operations Management, Snowplow, ice control, slip and fall, slip and fall injury, contract performance, service performance, service communication, fleet management, fleet safety, management, duty of care.

...Michael has also worked extensively with insurance carriers, brokers, and property managers on risk exposure, as well as insurance and injury claims that involve people of the community, company personnel, property damage, and operational activities. Another area which has complemented snow and ice management services is organization-wide safety management. Michael has worked to develop employee training and professional development programs, insurance and risk assessments, hands-on site-specific training, equipment and vehicle operator training, and administrative training. Accompanying this experience, Michael has achieved multiple certificate and certification designations in the snow and ice management industry such as the ASCA-C, ASM, and CSP, which are the most widely recognized certifications in the private snow and ice management industry....

Oil and Gas, Business Operations - Convenience Stores, Retail, Franchising, Mystery Shopping, Retail Gas/Motor Fuel Operations, Customer Service, Contracting, Merchandising, Category Management, Operations Management, Food Safety, Age-restricted

...Ritenour is a veteran of Convenience Store and Retail Petroleum Industry since 1973. Additionally, he is a testifying witness with experience drafting expert reports, research and providing testimony for c-store, franchise and retail petroleum motor fuel litigation. Russ’ knowledge and over forty years of experience effectively managing cross-functional domestic and global teams, programs, and processes at large corporations in both the retail petroleum and convenience retailing industry allow him to create expert reports and work with a litigation team. Russ’ expert experience, comprehensive knowledge and highly diversified career in the convenience store and retail petroleum industry includes corporate operations, management and leadership roles at many levels within the industries....

Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse

...Following his three-decade career at OCC, he became a full-time senior-level banking officer at four Metro-Atlanta banks and held positions as Head of Retail Banking (supervision of branches, training, etc.) and Chief Risk Officer (CRO) at three of these banks. As CRO he was responsible for Audit, BSA/AML, Consumer Compliance, Operations Risk (Policy & Procedures), Loan Review, and Regulatory Relations. After his retirement in 2013, Mr. Abernathy reactivated his consulting firm, Abernathy Bank Consulting, LLC (ABC). Recent Expert Witness engagements have included cases involving Banking Law & Regulations, Industry Standards, Bank Risk Controls, BSA/AML, Fraud, Ponzi schemes, Elder Financial Abuse, etc.

Property Management, Real Estate - Real estate and property management issues, residential, mixed-use. Leasing, landlord/tenant, rent control, life/safety and environmental, manufactured home communities. Risk and Safety at Apt buildings, Multi-Family injuries,

...Bennett is experienced in Real Estate Management both Multi-Family, Office and Retail Organizational structure. His extensive background includes the development, operations, risk management, hazard evaluations, safety standards and "best in class" real estate management. Mr. Bennett has over 25+ years experience in multi-family, commercial, retail, condo's, mixed-use management operations and renovations. His background also includes significant real estate development services, leasing and Tenants law. He is a Certified Property Manager (CPM), and real estate executive in Texas. His expert witness/litigation support activities over the past 25+ years includes working and testifying on behalf of both Plaintiff and Defendant with significant deposition and trial experience. His work has included cases in various other states outside of Texas....

Pharmacist - Pharmacy Standards, Medication Errors, Drug Interactions, Medication Overdose and Underdose, Medication Interaction, Pharmaceuticals Adverse Reactions, Pharmacy Safety and Counseling, Pharmacist Duty to Warn, Adverse Drug Reactions, Drug Interaction, and Controlled Substance Policies.

Over 40 years of experience in retail and community pharmacies. Well-versed in practice standards and pharmacy operations, including controlled substance laws & policies as well as financials, inventory, sales & pricing, and staff supervision & training.