Capital One Settles $9.6M Lawsuit Over Misused Retirement Funds A New York federal judge approved a $9.6 million settlement for Capital One, resolving claims that the company misused forfeited employee funds from its retirement plan. The settlement includes a $3.2 million award for attorney fees to Capozzi Adler PC. The lawsuit alleged that Capital One used these funds to reduce its own contribu...

LAW360 - Law 360

Capital One Settles $9.6M Lawsuit Over Misused Retirement Funds A New York federal judge approved a $9.6 million settlement for Capital One, resolving claims that the company misused forfeited employee funds from its retirement plan. The settlement includes a $3.2 million award for attorney fees to Capozzi Adler PC. The lawsuit alleged that Capital One used these funds to reduce its own contributions rather than cutting administrative costs.

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Published on Jul. 1st, 2026 Published on Jul. 1st, 2026

Scenario: Legal Dispute / Workplace Class Action

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May. 20th, 2026

We were pleased to take part in the Risk.net session in Singapore. Constructing trust: The role of structured scenarios in AI-driven operational risk quantification.

A great opportunity to discuss how structured scenarios and AI can improve transparency, challenge assumptions more effectively, and strengthen operational risk quantification practices. Thank you to everyone who joined the discussion.