ERISA Plans' Ultimate-and Criminal-'Prohibited Transaction' Rule

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ERISA Plans' Ultimate-and Criminal-'Prohibited Transaction' Rule
Business of Benefits

June 23, 2010

Excerpt: We all have a general knowledge that kickbacks and racketeering schemes of any sort are illegal. But many do not realize that there is a specific 'anti-kickback' rule applying to ERISA plans that is NOT found in ERISA, but instead under criminal law.

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