9 Commodities Expert Witnesses Found

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

...SECURITIES & INVESTMENTS AREAS OF EXPERTISE INCLUDE: Broker/dealer standards & compliance; Investment advisor duties; Securities suitability re: stock trading, options/futures; Investment banking; Stocks / bonds / commodities / hedge funds / mortgage securities; Trading & portfolio management; Supervision, operations & settlements; Syndications; Capital markets; FINRA arbitration; Fiduciaries & Trustees’ standards/practices and duties for corporate & personal trusts’ investments, operations, trust services and trust/fiduciary fees; Damages, Economic / Statistical analysis, valuations, analysis and forensic accounting. ECONOMICS, DAMAGES, ACCOUNTING, & VALUATIONS Experts include senior bankers, consultants, economists, accountants, actuaries, statisticians, appraisers....

Securities & Investments, Financial - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud

...Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities Futures License--1986 Series 63—Uniform Securities Agent--1986 Series 65—Uniform Investment Advisor--1995 Series 8—General Securities Sales Supervisor and Options Principal--1993

Transportation, Safety - FMCSA, FMCSR, DOT, OSHA, Tank Truck, Loading, Unloading, Forklifts, Driver Qualifications, Drug & Alcohol, Hours of Service, Hazardous Materials, Training, Standard of Care, Vehicle Inspection, Fleet Safety, Commercial Drivers, CDL, Driver Hiring Standards, Record Retention, ELD, Cargo, Accidents

...The nation’s largest bulk-commodity motor carrier. Here he established and managed the corporation’s Safety, Training and Risk Management and Claims Departments with a staff of 20+ professional Safety Engineers and trainers, 5 licensed claims adjusters and 8 clerical staff members. He has specialized training from the U.S. DOT, Office of Motor Carrier Safety, Environmental Protection Agency, Penn State University, OSHA, Northwestern University, Purdue University, Georgia Tech, and University of South Florida to name a few. In April 1995, he was one of 200 North American Safety Experts invited to participate in President Clinton’s 1994 Tank & Bus Safety Summit held in Kansas City, Missouri, to develop and propose new safety legislation. In April of 1995, the National Tank Truck Association honored him for his achievements in safety....

Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.

...His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME

...Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior trial attorney with the Commodity Futures Trading Commission; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.

Food, Business Operations - food business, Food Advertising , food Marketing, False food advertising , Food retailing, Food sales forecasting , Food supply chain

...Stanton has also worked with many of the commodity agriculture groups including the Florida Department of Citrus, Mushroom Council, Sweet Corn Association, Dairy Management Inc, cranberry growers of Ocean Spray, and numerous farm groups. Dr. Stanton has served as an expert and expert witness to many food and beverage companies including Whole Foods, Target, Coca Cola, Monster Beverage, Ahold, Supervalu, Boars Head, Safeway and many others. Dr. Stanton has spoken at many major US food association meetings and conferences including the Dairy Management Inc....

Employment, Vocational Rehabilitation - Executive Compensation, Financial Services Employment, Financial Services Compensation, Hedge Fund Employment, Hedge Fund Compensation, Private Equity Compensation, Investment Employment, Investment Management Compensation, Wall Street Compensation, Employment Litigation, Wrongful Termination

...Prior to entering the executive search field, he was the Chief Financial Officer of a Connecticut-based hedge fund and Commodity Trading Advisor (CTA). Mr. Carr started his career in commercial bank lending, initially with Citigroup in their Wall Street Commodities division and later specialized in financing independent feature film producers, TV producers and television station owners on behalf of European American Bank in New York. Mr. Carr is a graduate of Williams College (MA) where he received a Bachelor of Arts degree in Political Economy. He has previously held FINRA licenses Series 3, 6 and 63 and has passed Level I of the Chartered Alternative Investment Analyst (CAIA) certification. Mr. Carr also holds the Compensation Studies Certificate from Cornell University.

Transportation, Business Operations - Logistics, Transport Costs Analysis, Supply Chain issues, Fleets, Intermodal, Private and Dedicated Contract Carriage, Dray operations, Port operations,3PL Contracts, Best Business Practices in Transport & Logistics, Modal Cost Analysis, Freight Movement Studies

...Transportation cost specialist, Supply Chain design, review, implementation; outsourcing specialist; pvt. fleet assessment; commodity flow info. Demand-planning, as well as Network Design, assessment, and rationalization of Plant and Distribution Center site selection. Transportation Cost Specialist: Trucking, Air Cargo, Rail, Intermodal, Barge Port & Airport Dray. Authored two books for the American Trucking Assns.: 'THE ART of GIVING QUALITY SERVICE in the Motor Carrier Industry” and "The TRUCK DRIVER". Created The North American Truck Load RATE INDEX in 1983. The INDEX offers truck-load benchmark freight rates for dry van operations to/from over 15,000 origin/destination pairs. At IHS Markit : Managing Director-Transportation, Economics & Country Risk: Managed TRANSEARCH, Cargo Flow Analysis annual project.(aka Reebie Data) as well as transport related consulting projects....

Agriculture, Management - Poultry, Chicken, Turkey, Commodity Markets, Protein Markets, Sales, Market Prices, Management, Accounting, Marketing, Trading, Food Processing, Meat Processing, Agri-business, Further Processed Foods, Food Manufacturing, Live Production, Animal Agriculture, Contract Farming, Rendering - By Products

...I have overseen production operations and sales feeding into virtually every marketing channel including wholesale clubs, retail grocery chains, institutional distributors, foodservice for casual dining and fast food restaurants, export markets and commodity trading. I have overseen national brand name product lines, regional brands, private label products, and pure commodities. The companies I have led span from start-up entities to multi-hundred-million-dollar private companies, to multi-billion dollar publicly traded companies. I have participated in funding "road shows" nationally and internationally for public debt and equity offerings. I have served in the role of a "turnaround" manager on multiple occasions. I have a keen understanding of finance and accounting. I have excellent written and verbal presentation skills which have served me well as an expert witness, confidential consulting expert, and testifying expert....