{"id":35870,"date":"2025-01-23T19:30:06","date_gmt":"2025-01-23T19:30:06","guid":{"rendered":"https:\/\/2b-advice.com\/?p=35870"},"modified":"2025-01-24T16:10:04","modified_gmt":"2025-01-24T16:10:04","slug":"american-express-multata-per-230-milioni-di-dollari-per-violazioni-della-compliance","status":"publish","type":"post","link":"https:\/\/2b-advice.com\/it\/2025\/01\/23\/wegen-compliance-verstoessen-american-express-muss-230-millionen-dollar-strafe-zahlen\/","title":{"rendered":"Per violazioni della conformit\u00e0: American Express deve pagare 230 milioni di dollari"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"35870\" class=\"elementor elementor-35870\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a33af3 e-flex e-con-boxed e-con e-parent\" data-id=\"3a33af3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-638aa25 elementor-widget elementor-widget-text-editor\" data-id=\"638aa25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Il fornitore di servizi finanziari American Express (Amex) ha accettato una multa complessiva di circa 230 milioni di dollari per risolvere le controversie legali negli Stati Uniti. La societ\u00e0 statunitense di carte di credito \u00e8 stata accusata da diverse autorit\u00e0 di vigilanza di pratiche di vendita ingannevoli nei confronti soprattutto delle piccole imprese.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce3f62 elementor-widget elementor-widget-heading\" data-id=\"4ce3f62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">La cattiva condotta di American Express preoccupa il Dipartimento di Giustizia degli Stati Uniti<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bbea192 elementor-widget elementor-widget-text-editor\" data-id=\"bbea192\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Il Dipartimento di Giustizia degli Stati Uniti (DOJ) ha accusato American Express di aver travisato informazioni materiali sui prodotti di carte di credito e trasferimenti di denaro tra il 2014 e il 2017. In particolare, i clienti dei servizi \"Payroll Rewards\" e \"Premium Wire\" sarebbero stati attirati con potenziali risparmi fiscali che non erano applicabili.<\/p><p>Inoltre, i rappresentanti di Amex avrebbero permesso ai clienti commerciali di acquistare carte di credito senza presentare il numero di identificazione del datore di lavoro (EIN). L'EIN \u00e8 obbligatorio per legge negli Stati Uniti se il destinatario della carta \u00e8 un'entit\u00e0 legale. Nel 2015 e nella prima met\u00e0 del 2016, i dipendenti di American Express avrebbero utilizzato EIN fittizi come \"123456788\" per aprire conti di carte di credito per piccole imprese.<\/p><p>Amex ha gi\u00e0 risposto alle indagini del DOJ e dell'ufficio del procuratore degli Stati Uniti per il distretto orientale di New York. La societ\u00e0 di carte di credito ha interrotto l'offerta Premium Wire e le pratiche di vendita nel 2021. Inoltre, circa 200 dipendenti sono stati licenziati per cattiva condotta.<\/p><p>Suggerimento di lettura: <a href=\"https:\/\/2b-advice.com\/it\/2025\/01\/06\/dsgvo-multe-nel-dicembre-2024-milioni-di-multe-contro-meta-orange-openai-netflix-e-telefonica\/\" target=\"_blank\" rel=\"noopener\">Multe GDPR nel dicembre 2024 - sanzioni milionarie contro Meta, Orange, OpenAI, Netflix e Telefonica<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b868b09 elementor-widget elementor-widget-heading\" data-id=\"b868b09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Accordo di non perseguimento con la Procura della Repubblica<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-561f16a elementor-widget elementor-widget-text-editor\" data-id=\"561f16a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nell'ambito dell'accordo con il DOJ, AMEX ha accettato di pagare una multa. L'accordo mira a risolvere le accuse di pratiche di marketing ingannevoli che violano il Financial Institutions Reform, Recovery and Enforcement Act (FIRREA).<\/p><p>AMEX ha stipulato un accordo di non perseguimento (NPA) con l'Ufficio del Procuratore degli Stati Uniti per il Distretto Orientale di New York, sempre per aver messo in atto pratiche di vendita e marketing ingannevoli. Oltre a pagare un'ulteriore multa, la societ\u00e0 di carte di credito ha accettato di collaborare con la Procura degli Stati Uniti per i prossimi tre anni. In cambio, l'ufficio del pubblico ministero si asterr\u00e0 dal presentare accuse. Alle due autorit\u00e0 saranno versati complessivamente 138 milioni di dollari USA.<\/p><p>La Fed, in qualit\u00e0 di autorit\u00e0 di vigilanza, ricever\u00e0 un'ulteriore multa dopo che anche in questo caso \u00e8 stato raggiunto un accordo di principio. L'importo totale delle multe ammonta quindi a circa 230 milioni di dollari.<\/p><p>Fonti: Comunicati stampa <a href=\"https:\/\/www.justice.gov\/opa\/pr\/american-express-agrees-pay-1087m-settle-allegations-deceptive-marketing-and-dummy-account\" target=\"_blank\" rel=\"noopener\">del Dipartimento di Giustizia degli Stati Uniti<\/a> e <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/american-express-agrees-pay-more-138-million-resolve-wire-fraud-investigation\" target=\"_blank\" rel=\"noopener\">dell'Ufficio del Procuratore degli Stati Uniti d'America Distretto Orientale di New York<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b1d0c5d e-flex e-con-boxed e-con e-parent\" data-id=\"b1d0c5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5aac13b elementor-widget elementor-widget-text-editor\" data-id=\"5aac13b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Avete bisogno di supporto per ottimizzare i vostri processi di protezione dei dati? Siamo a vostra disposizione. Contattateci e svilupperemo per voi soluzioni personalizzate nei seguenti settori <a href=\"https:\/\/2b-advice.com\/it\/marcus-belke\/\">Protezione dei dati<\/a> e la conformit\u00e0.<\/p><p>Non esitate a contattarci:<br \/>Tel: +39 045 475 7198<br \/>E-mail:\u00a0<a href=\"mailto:verona@2b-advice.com\">verona@2b-advice.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Il fornitore di servizi finanziari American Express (Amex) ha accettato una multa complessiva di circa 230 milioni di dollari per risolvere le controversie legali negli Stati Uniti. La societ\u00e0 statunitense di carte di credito \u00e8 stata accusata da diverse autorit\u00e0 di vigilanza di pratiche di vendita ingannevoli nei confronti soprattutto delle piccole imprese.<\/p>","protected":false},"author":2,"featured_media":35883,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[91],"tags":[253,255,254,252],"class_list":["post-35870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-management","tag-amex","tag-fed","tag-premium-wire","tag-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Wegen Compliance-Verst\u00f6\u00dfen: American Express muss 230 Millionen Dollar zahlen - Ailance<\/title>\n<meta name=\"description\" content=\"Der Finanzdienstleister American Express hat eine Strafe von 230 Millionen Dollar akzeptiert, um Rechtsstreitigkeiten in den USA beizulegen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/2b-advice.com\/it\/2025\/01\/23\/american-express-multata-per-230-milioni-di-dollari-per-violazioni-della-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Wegen Compliance-Verst\u00f6\u00dfen: American Express muss 230 Millionen Dollar zahlen - 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