MVALaw Blogs

Archives for Operational Risk

Fraud As An Operational Risk For Banks

By Neil Bloomfield and Kristina Whittaker. Operational risk is a continuing and increasing focus of the Office of the Comptroller of the Currency, and, as a result, it needs to be a greater priority of the institutions it regulates. The…

From “Where Were the Lawyers?” to “Where Have the Lawyers Gone?”

Colleagues, I hope you are enjoying your summer and have had or are planning a break. Summer breaks help us maintain a healthy balance of rest and work.   Speaking of balance, over a recent beach vacation, I had time to study…