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governing authority




Financial Industry Regulatory Authority


governmental registration process


Governing Authority Experts

The following experts are available as governing authority consultants and governing authority expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Governing Authority - Authority trusted with the power of overseeing and ruling.

Synonyms:  governing body

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Governing Authority Experts
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Expert in United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age ... See full profile

United Kingdom

Expert in Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic ... See full profile

United Kingdom

Expert in Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit ... See full profile

New York (NY), USA

Expert in Foreign Exchange, Technical Analysis
Expert has spent his entire professional life in international finance. He also traded all the major crosses and the exotic currencies. He has been primarily active in the spot market but also was directly involved in trading foreign currency ... See full profile

New York (NY), USA

Expert in Financial Accounting, Cost Accounting, Management Accounting, Financial Management
He has a rich experience in the areas of Journal Entries, Book keeping, Drafting Financial Statements, Balance Sheet, Profit & Loss Account, Cash Flow Statement, Understanding of adjustment entries, Depreciation, Basic Accounting Concepts, Single entry ... See full profile

Punjab, Pakistan

Expert in Chem. Eng. Process Design, Pharmaceutical Batch Reactor System Design, Solvent Separation & Recovery
In recent years, Expert has pursued consulting activities through his company, Chemical Process Corporation, relating to the design and installation of pharmaceutical batch reactor plants (600- to 50-gallon), both glass-lined and ... See full profile

Washington (WA), USA


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