Archiv der Kategorie: Capital One

Compliance Training – Part II: Risk Ranking and Design

Yesterday I began what I thought would be a two-part series on compliance training.However, or perhaps more accurately, as usual, I got carried away so I am now off on a multi-part series on how to design, implement and assess … Weiterlesen

Veröffentlicht unter Allgemein, Best Practices, Capital One, Compliance, Compliance and Ethics, Compliance Programs, Compliance USA, Department of Justice, FCPA, Nietzer & Häusler, Sentencing Guidelines, US-Unternehmensrecht, USA Recht | Verschlagwortet mit , , , , , | Hinterlasse einen Kommentar

Capital One Agrees to Largest-Ever TCPA Class Action Settlement

„Hier der vollständige gerichtliche Vergleich“ here. Capital One and several other collection agencies have agreed to settle class claims that they „called individuals on their mobile devices without their consent“ in violation of the Telephone Consumer Protection Act (TCPA), reports … Weiterlesen

Veröffentlicht unter Allgemein, Capital One, U.S. Chamber | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar