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EBSA to Focus on Conflict-of-Interest Rule, Prohibited Persons, Audits
Bloomberg BNA Link to more items from this source
Feb. 12, 2014
"The civil enforcement efforts of [EBSA] achieved nearly $1.7 billion in monetary results during the 2013 fiscal year, Phyllis C. Borzi, Assistant Secretary of Labor for EBSA [said] ... The agency also closed 320 criminal investigations in fiscal year 2013, with these cases resulting in 88 indictments ... Borzi said that the agency's 'most important regulatory priority' continues to be the re-proposal of the conflict-of-interest rule, which is expected to redefine the term fiduciary."

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