This convenient and easily accessible manual provides in a single volume the information necessary to understand the Department of Labor s views on ERISA, from its regulations and guidance, to its investigatory and enforcement priorities, to its litigation positions. A critical tool for ERISA practitioners, this compilation is also essential to plan sponsors, fiduciaries, and service providers anyone who needs a single, cohesive resource to understand the DOL s jurisdiction and enforcement of ERISA when facing investigations or lawsuits brought by the Department. Rather than having to search through multiple sources to obtain this information, ERISA professionals can now rely on this consolidated guidebook for both advisory and litigation purposes. Written by a former Deputy Associate Solicitor in the Department s national office, ERISA: Department of Labor Investigations, Enforcement, and Litigation provides indispensable insight into the DOL s structure, priorities, and interpretive positions. Highlights featured include: Complete guide to DOL regulations, interpretive bulletins, prohibited transaction exemptions, advisory opinions, field assistance bulletins, and technical releases, and the level of deference the DOL has received from the courts Pension and health plan investigations, including ACA and MEWA enforcement and the DOL s authority to issue cease and desist and summary seizure orders Investigations and litigation under ERISA § 510 Litigation of fiduciary issues under ERISA § 404, prohibited transactions under ERISA § 406, and exemptions under ERISA § 408, including co-fiduciary liability and the liability of knowing participants ESOP litigation The Fiduciary Rule and its status Comprehensive appendix of investigation and litigation-related documents including subpoenas, closing letters, and settlement agreements

ERISA: Department of Labor Investigations, Enforcement, and Litigation

Theresa S. Gee

Bloomberg Law

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Books by Theresa S. Gee

See the best price to sell, buy, or rent books by Theresa S. Gee. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

ERISA: Department of Labor Investigations, Enforcement, and Litigation