Amy Mcdougal, Jd, Ccep

Amy Mcdougal, Jd, Ccep Email and Phone Number

Compliance & ethics program commando • Legal risk mitigator • Independent corporate monitor •Trusted investigator @ CLEARESOURCES, LLC
Amy Mcdougal, Jd, Ccep's Location
Washington DC-Baltimore Area, United States, United States
Amy Mcdougal, Jd, Ccep's Contact Details

Amy Mcdougal, Jd, Ccep work email

Amy Mcdougal, Jd, Ccep personal email

About Amy Mcdougal, Jd, Ccep

Let CLEAResources LLC bring our Compliance Commando(tm) process to your business. You are in business to make a profit and thrive, but to do so effectively, you must navigate a complex web of legal and compliance risks in addition to ensuring your employees are working for you and not against you. Protecting your brand is crucial. We help businesses:• Preserve and promote corporate reputation• Protect against misconduct, fraud, penalties, fines, and litigation• Attract and retain talent• Effectively identify, prioritize, and mitigate legal and compliance risks• Protect licenses, certifications, and competitive positioning in the marketplace• Inspire investor confidence• Increase appeal as an acquisition targetI lead a specially trained strike force to mitigate corporate legal and regulatory risks. As an attorney and compliance professional with decades of experience, I have worked with Fortune 500 companies to develop and deploy effective compliance and ethics programs that protect a company’s most important asset - its reputation. My proven methodology gives my clients a clear picture of compliance risks and mitigation strategies to prevent non-compliance and fraud, inspire investor and consumer confidence, and promote a safe and ethical business culture. In 2020, I was honored to be named as a Finalist for Compliance Week’s Excellence in Compliance Awards, Best Consultant/Advisor, and recognized by National Law Journal as a Cannabis Law Trailblazer for my corporate work. My military service taught me to translate strategic thinking into tactical action. That's exactly what I bring to my clients - I translate risk mitigation into a curated and effective compliance and ethics program so businesses can confidently move forward in a clear direction whether that is into a new market segment, an acquisition, public procurement, global expansion, or recovering from an incident of misconduct or fraud. My clients range from federal contractors to global corporations in many industries, including in the nascent cannabis, hemp, and marijuana industry. Check out our resources at www.clearesources.com or connect with me to learn more about how we provide clear direction through our services.

Amy Mcdougal, Jd, Ccep's Current Company Details
CLEARESOURCES, LLC

Clearesources, Llc

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Compliance & ethics program commando • Legal risk mitigator • Independent corporate monitor •Trusted investigator
Amy Mcdougal, Jd, Ccep Work Experience Details
  • Clearesources, Llc
    President And Founder
    Clearesources, Llc Nov 2013 - Present
    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
  • Watermark Risk Management International, Llc
    General Counsel And Vice President, Compliance & Ethics Services
    Watermark Risk Management International, Llc 2010 - 2013
    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.
  • M.C. Dean, Inc.
    Associate General Counsel
    M.C. Dean, Inc. Apr 2008 - Jun 2010
    • 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.
  • U.S. Air Force
    Government Appellate Counsel
    U.S. Air Force Feb 2004 - Oct 2008
    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.
  • U.S. Air Force
    Assistant Staff Judge Advocate
    U.S. Air Force Jul 2000 - Feb 2004
    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.

Amy Mcdougal, Jd, Ccep Skills

Policy Ethics Government Employment Law Program Management Risk Assessment Legal Writing Leadership Management Litigation Employee Training Training Code Of Conduct Government Contracting Risk Management Legal Compliance Compliance Business Ethics Corporate Law Human Resources Civil Litigation Corporate Governance Ethics And Compliance Program Assessment Security Clearance Compliance Program Audit Defense Industries Auditing Policy Development Hotline Implementation Government Contracting Compliance Corporate Culture Ethics And Compliance Program Design And Development Code Of Conduct Services Assess And Improve Business Ethics Culture Employment Law Management Compliance Training Corporate Monitoring

Amy Mcdougal, Jd, Ccep Education Details

  • Vanderbilt University Law School
    Vanderbilt University Law School
    Law
  • The Johns Hopkins University
    The Johns Hopkins University
    Flute Performance
  • Interlochen Arts Academy
    Interlochen Arts Academy
    Music
  • Friends School Of Baltimore
    Friends School Of Baltimore

Frequently Asked Questions about Amy Mcdougal, Jd, Ccep

What company does Amy Mcdougal, Jd, Ccep work for?

Amy Mcdougal, Jd, Ccep works for Clearesources, Llc

What is Amy Mcdougal, Jd, Ccep's role at the current company?

Amy Mcdougal, Jd, Ccep's current role is Compliance & ethics program commando • Legal risk mitigator • Independent corporate monitor •Trusted investigator.

What is Amy Mcdougal, Jd, Ccep's email address?

Amy Mcdougal, Jd, Ccep's email address is am****@****hoo.com

What schools did Amy Mcdougal, Jd, Ccep attend?

Amy Mcdougal, Jd, Ccep attended Vanderbilt University Law School, The Johns Hopkins University, Interlochen Arts Academy, Friends School Of Baltimore.

What are some of Amy Mcdougal, Jd, Ccep's interests?

Amy Mcdougal, Jd, Ccep has interest in Health, A Music Therapy Program For Veterans.

What skills is Amy Mcdougal, Jd, Ccep known for?

Amy Mcdougal, Jd, Ccep has skills like Policy, Ethics, Government, Employment Law, Program Management, Risk Assessment, Legal Writing, Leadership, Management, Litigation, Employee Training, Training.

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