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Amy McDougal

CEO

CLEAResources LLC


Amy McDougal, Founder and President at CLEAResources, LLC, helps companies effectively manage their greatest legal and regulatory risks. She designs compliance and ethics programs to mitigate legal risks so company executives can focus on business.

 

"Increased emphasis on business transparency makes ethical performance a corporate priority," says Amy. A company's legal counsel may lack experience in developing compliance and ethics programs. Amy draws on her background as a prosecutor and in-house compliance counsel to conduct risk assessments through the skilled eyes of an attorney, without the steep law firm fees. "I keep current on state and federal enforcement trends. My assessments prioritize a company's vulnerabilities and recommend actions so clients get the most legal risk mitigation for their dollar."

Amy's clients range from federal contractors to global corporations including in the nascent cannabis industry. They rely on her expertise in compliance, codes of ethics, staff training, corporate monitoring, auditing, and investigations."The savviest approach is to put your compliance program in place as a sword to prevent misconduct. If an incident occurs, your program then becomes your shield. Prompt reporting, a proactive response, and a solid plan to remediate future misconduct demonstrate a commitment to ethical practices and legal compliance."

A well-published thought leader, Amy is founding director and corporate secretary of the International Association of Independent Corporate Monitors. Through IAICM, she educates businesses and promotes service quality. Amy's place at the forefront of her profession reflects leadership ability honed by service as a U.S. Air Force officer. "The military taught me to translate strategic thinking into tactical action. “That's exactly what I bring to my clients," she concludes. "I translate compliance and ethics into a practical program so businesses can confidently move forward in a clear direction."

Product Type
On Demand

Corporate Governance: Best Practices, High-Profile Failures, and Lessons Learned


Average Rating:
Not yet rated
Categories:
Business of Law |  Business |  Corporate Governance |  Cannabis Law Sessions |  Employment law
Faculty:
Amy McDougal |  Bryna Dahlin |  David Feldman |  Jessica F. Gonzalez, Esq.
Duration:
1 Hour 3 Minutes
Format:
Audio and Video
SKU:
INCBA060220COOD
License:
Access for 6 month(s) after purchase.
Short Description:
This panel will discuss, among other things: (i) the goals of implementing solid corporate governance infrastructure including transparency, equity among shareholders, and maintaining the integrity an...
Price:
$75.00 - Non Member Price

Product Type
On Demand

Ethics: Legal Advice Rule 1.2 Now Requires You To Give, the Novel “Also Advise” Provision


Average Rating:
   26
Categories:
Ethics
Faculty:
Amy McDougal |  Michael W. Drumke |  Lauren Rudick |  David Ruskin
Duration:
1 Hour 6 Minutes
SKU:
INCBA060220ETOD
License:
Access for 6 month(s) after purchase.
Short Description:
Hear from the panel about what “also advise” means in practice, including what federal laws are considered “related,” how to determine if federal law “conflicts” with what your client seeks to do, and...
Price:
$75.00 - Non Member Price

Product Type
On Demand

The Business of Cannabis: Reestablishing Investor Confidence


Average Rating:
Not yet rated
Categories:
Business of Law |  CLI 2020 |  Webinar with CLE credit
Faculty:
Amy McDougal |  Nanette Heide |  Regina Unegovsky |  Jeffrey Merk
Duration:
1 Hour 4 Minutes
Format:
Audio and Video
SKU:
INCBA100620TH1
License:
Access for 6 month(s) after purchase.
Short Description:
Join us for a discussion of the most important aspects of corporate governance, and how we can learn from some of the high profile failures in the industry.
Price:
$75.00 - Non Member Price

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