Contributor : jeanveta

article | September 21st, 2018

How AML Compliance Could Soon Change

Pending legislation could change requirements as new technologies and opportunities bring advancements.

By: Michael Nonaka, D. Jean Veta, Arlo Devlin-Brown
article | July 17th, 2018

What To Keep in Mind For Cultural Reviews In The #MeToo Era

Addressing incidents of harassment and inequality are critical, and must be done carefully.

By: D. Jean Veta, Lindsay Burke, Tom Plotkin
article | December 5th, 2014

Safeguarding Your Institution’s Anti-Money Laundering Compliance Program

Given recent regulatory guidance, this article describes the board’s role and responsibilities for oversight of the bank’s AML and Bank Secrecy Act compliance.

By: D. Jean Veta, Michael Nonaka
article | September 22nd, 2014

Is Your Bank Increasing Its Credit Risk?

Covington & Burling attorneys discuss the trend where banks are taking on an increasing amount of credit risk.

By: D. Jean Veta, Michael Nonaka
article | April 30th, 2014

When The CFPB Is After You: How to Respond to Threatened Enforcement Actions

Covington & Burling LLP attorneys D. Jean Veta, Michael Nonaka and Nikhil Gore offer a roadmap for directors in dealing with CFPB enforcement actions.

By: D. Jean Veta, Michael Nonaka, Nikhil Gore
article | September 21st, 2012

When the Sky is Falling, Don’t be Chicken Little

Covington & Burling attorneys talk about how to get ready for that inevitable crisis.

By: D. Jean Veta, Michael Nonaka