Guide to Dealing with Department of Labor Investigations of Retirement Plans | Practical Law

Guide to Dealing with Department of Labor Investigations of Retirement Plans | Practical Law

A Note describing the process of a Department of Labor (DOL) investigation, providing an overview of the DOL's enforcement authority and investigative process, a description of what to expect during an investigation, and best practices to help manage and streamline processes and outcomes.

Guide to Dealing with Department of Labor Investigations of Retirement Plans

Practical Law Practice Note w-019-3442 (Approx. 15 pages)

Guide to Dealing with Department of Labor Investigations of Retirement Plans

by George M. Sepsakos and Stephen M. Saxon, Groom Law Group, Chartered with Practical Law Employee Benefits & Executive Compensation
MaintainedUSA (National/Federal)
A Note describing the process of a Department of Labor (DOL) investigation, providing an overview of the DOL's enforcement authority and investigative process, a description of what to expect during an investigation, and best practices to help manage and streamline processes and outcomes.