Regional Vice President of Sales The Retirement Plan Company
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AimPoint Pension
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Bates & Company, Inc.
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Compass
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Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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Loan & Distribution Specialist AimPoint Pension
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DOL Cybersecurity Investigations: The Trap Door to Endless Document Requests?
Groom Law Group Aug. 29, 2022 "The Seventh Circuit is the first court ... to hold that non-fiduciaries fall within the scope of the DOL's investigatory authority under section 504(a).... The Seventh Circuit ... has provided targets of administrative subpoenas with a clear blueprint for demonstrating that the DOL's requests are unduly burdensome: they must articulate via affidavit or witness testimony precisely how responding will disrupt their normal business operations." [Walsh v. Alight Solutions LLC, No. 21-3290 (7th Cir. Aug. 12, 2022)] |
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