Amy Mcdougal, Jd, Ccep Email & Phone Number

Brambleton, Virginia, Us

Amy leads the CLEAResources team to mitigate business risks associated with ethical and compliance failures:• Through our proven ComplianceCommando(tm) process, we conduct thorough program and compliance risk assessments to prioritize a company's greatest risks, then we develop curated solutions that target each client's unique set of circumstances.• We provide a creative and simple method that enables clients to monitor changing risks and take appropriate action as their business develops. Some companies can even manage their enterprise-wide compliance and ethics programs with one spreadsheet, no joke.• We stay current on enforcement trends of key state and federal regulatory entities. This specialized knowledge brings value to our clients by helping to determine where to direct limited corporate resources to best mitigate risks.• As an experienced corporate monitor, I guide companies through the difficult aftermath of fraud and misconduct. I assist clients with maturing their compliance programs to fulfill government requirements and increase their competitive positioning in the marketplace.Specialized missions include: • Corporate Compliance and Ethics Program Assessments • Legal and Compliance Risk Assessments • Complex Corporate Investigations • Government Contracting Compliance • Federal Construction Compliance• Corporate Monitoring• Business Ethics • Custom Ethics and Compliance Training Programs • Public Sector Compliance • Certified by the Society of Corporate Compliance and Ethics as a Compliance and Ethics Professional (CCEP)• Law licenses in DC, GA, VA (corp.), and TN (inactive)CLEAResources' broad roster of clients encompasses companies large and small, both privately and publicly held, in the commercial and federal contractor sectors. Industries served include:• Telecommunications• Technology• Security• Healthcare• Government• Engineering• Education• Construction• Manufacturing• Oil & Gas• Food & Beverage• Cannabis

Triangle, Virginia, Us

• Provided full-spectrum expertise on compliance and ethics program infrastructure for this service-disabled veteran owned small business.• Designed compliance and ethics programs to meet the U.S. Federal Sentencing Guidelines and Federal Acquisition Regulation standards.• As a former prosecutor and certified Corporate Compliance & Ethics Professional, offered a unique combination of experience and creativity in the design and implementation of compliance programs.• Specialties included codes of ethics, training, policies and procedures, monitoring, auditing, conducting investigations, and other activities vital to the effectiveness of a compliance and ethics program.

• Lead employment law and compliance counsel for diverse systems integration, design-build government electrical and telecom contractor.• Coordinated government contracting compliance, including drafting the code of conduct, general ethics requirements, and adherence to Davis-Bacon Act, Service Contract Act, and Buy American Act mandates.• Advised on full-spectrum of employment/HR issues, including benefit programs, termination, equal employment opportunity, workers compensation, and wage and hour matters.

Randolph Afb, Tx, Us

• Handled all levels of appeal, including court-martial convictions and other appellate issues arising at the trial level.• Advised military prosecutors worldwide on all aspects of military trial practice and the Uniform Code of Military Justice.• Appeared before the Air Force Court of Criminal Appeals and the U.S. Court of Appeals for the Armed Forces on brief and oral argument.• Admitted to practice before the U.S. Supreme Court.• Attained rank of Major.

Randolph Afb, Tx, Us

• Supported Bolling Air Force Base legal office mission during the aftermath of 9/11.• Handled military and civilian personnel litigation - civil and criminal.• Advised commanders, including the base commander, on post 9/11 security issues.• Prosecuted military criminal offenses.

Jd, Law

Bachelor Of Music, Flute Performance

Hs Diploma, Music

Education record