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    Jean Veta

    Senior Counsel at Covington & Burling LLP

    Jean Veta is a highly respected partner at Covington & Burling LLP, known as a top banking and financial regulatory enforcement litigator in the country. She specializes in defending financial institutions, their officers, and directors in various civil and regulatory enforcement matters, government investigations, internal corporate investigations, and congressional investigations.

    Ms. Veta's expertise extends to a wide array of areas including UDAAP and other consumer compliance issues, fair lending, anti-money laundering, safety and soundness issues, securities issues, FIRREA, and False Claims Act investigations. She has a proven track record of success representing clients before prominent enforcement agencies such as the CFPB, Department of Justice, SEC, and FTC.

    Her clients praise her for her discipline, toughness, and extensive experience in managing both private and government litigants. Notable achievements include successfully defending IndyMac Bank's former CEO, leading to her recognition as Litigator of the Week by The American Lawyer.

    Jean Veta holds top ratings from Chambers USA for her leadership in Financial Services Enforcement and Investigations. She is also acknowledged in Best Lawyers in America for her proficiency in banking law. Additionally, she is recognized as one of Washington's Super Lawyers in white collar criminal defense and recommended by The Legal 500 US for SEC investigations and financial services regulatory enforcement actions.

    Before rejoining Covington in 2001, Ms. Veta served as the Deputy Associate Attorney General at the United States Department of Justice, where she oversaw a diverse range of legal and policy matters.

    Jean Veta pursued her Juris Doctor (J.D.) from Tulane University Law School and completed her Bachelor of Arts (BA) in Political Science and Government at Tulane University. She has also held various key positions including Senior Counsel, Deputy General Counsel at the U.S. Department of Education, and as a former Law Clerk at The Honorable Harold H. Greene, US District Court Judge.

    Jean Veta
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    Location

    Washington, District of Columbia, United States