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DOL Cybersecurity Investigations: The Trap Door to Endless Document Requests?
Groom Law Group Link to more items from this source
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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