Corporate Compliance Essentials

University of Texas Law CLE

January 2024

Regulatory Compliance Specialization

Graduate Certificate 4.0 GPA

University of Pennsylvania

September 2023

American Health Insurance Plans (AHIP) Healthcare Compliance Professional

HCP Certification, May 2023

J.D.-Law

Texas Southern University

Cum Laude

Houston, Texas

Bachelor of Science

Textiles & Merchandising

University of Kentucky

Lexington, Kentucky

LICENSURE

Texas Bar

PROFESSIONAL EXPERIENCE

ATTORNEY NOV 2002 – PRESENT

Law Office of Jeanne Fugate, PLLC dba Fugate Law Firm Houston, TX

Utilize broad scope of industry knowledge and dynamic legal acumen toward leading the start-up and successful operations of a forward-thinking practice focused on real estate, trusts, estates, contracts, probate law, and bankruptcy, including building a client base to maximize the bottom line.

Manage all aspects of the firm, including marketing, billing, accounting, client relations, and legal work.

LEASE ABSTRACTOR / ATTORNEY SEPT 2007 – JAN 2008

The Situs Companies Houston, TX

large-scale client portfolios (e.g., shopping malls, office buildings).

Handled acquisitions, dispositions, due diligence, and financial audits for a real estate abstracting firm.

Performed full lease abstracting (e.g., upcoming tenant improvements, rent roll, tenant termination, co-tenancy rights, document discrepancies) in a concise, accurate, and timely manner per cash flow-specific requirements.

TITLE ABSTRACTOR / ANALYST

Hawkins Oil Company - Contractor for Derwen Resources Houston, TX

Strategically steered title searches and updated and / or revised commitments, along with searching, examining, and typing title reports.

DOCUMENT REVIEW

Duke Energy Houston, TX

Exhibited interpersonal relations proficiencies toward assisting with document review and trial preparation. Review documents for relevancy and privilege.

DOCUMENT REVIEW

Update Legal / El Paso Energy, Inc. Houston, TX

Played a vital role in accurately reviewing documents for comprehensive relevancy and privilege to meet critical goals.

Provided concise legal analysis and commentary to highlight significant issues.

Design, implement and improve policies and procedures.

Interaction with Government Officials

Identify, investigate and resolve compliance issues

Anti-Kickback Laws, False Claims Act

U.S. Foreign Corrupt Practices Act

Perform and monitor audits

Risk Assessments

Identification of warning signs

Manage internal and external deadlines

Training and awareness programs

The Federal Bribery Statute

UK Bribery Act

Regulatory Requirements

Houston, TX 77090

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EDUCATION

Microsoft Office

Westlaw/Lexis Nexus

Analysis Skills

Compliance Reporting

Mitigation Strategies

Compliance Training

Security Audits

Interpersonal Skills

SKILLS

KEY STRENGTHS

REGULATORY AND COMPLIANCE COUNSEL

CONTACT

281-***-****

JEANNE FUGATE

Contact this candidate