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2016 in Review: ERISA Criminal Enforcement Rises, Civil Enforcement Falls
Eversheds Sutherland Link to more items from this source
Feb. 28, 2017
"In FY 2016, DOL, working in conjunction with the Department of Justice, closed 333 total criminal investigations, marking a 20% increase over FY 2015 and the second highest performance in the last decade. This trend continued the drastic increase in criminal investigations since the DOL's 2009 announcement that it would increase its efforts to enforce the criminal provisions applicable to ERISA plans."

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