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Settling Disputes with the Department of Labor (PDF)
Utz & Lattan, LLCLink to more items from this source
Apr. 13, 2015

107-page outline of presentation for American Law Institute. Topics include: [1] Do you really want to settle? [2] Settling litigation brought by the DOL: Section 502(l), Indemnification complications, and PTE 79-15; [3] Prohibited Transaction Exemptions when not settling with DOL: PTE 2003-39; Is a release of claims against a Party in Interest a Prohibited Transaction? [4] Whether to use VFCP: Covered transactions eligible for VFCP; Transactions eligible for PTE 2002-51; [5] Settling with parties other than DOL: Settling litigation, particularly class action litigation; Plan as plaintiff in class action litigation; and [6] EBSA website excerpts. Appendices include sample notices, settlement agreements, and closing letters, along with EBSA Examination Referral Checklists.

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