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WEBINAR REPLAY

DOL Investigations

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This replay was recorded on November 15, 2016.

About This Meeting

The DOL has been more active in investigating ESOPs. This webinar will look at what they are focusing on and how best to avoid problems with the DOL.
What are the main areas of focus for DOL in ESOP investigations and litigation?
What are the best practices for staying out of regulatory trouble?

Presenter

Larry Gwaltney

presenter photo

Moore & Van Allen PLLC

Larry is a member of Moore & Van Allen's management committee and co-leader of its litigation practice group. Larry has parlayed a decade of extensive courtroom experience as a senior trial attorney for the U.S. Army Judge Advocate General's Corps to his current status handling high-profile litigation. Larry has particular experience in ERISA and ESOPs. He routinely represents ERISA fiduciaries, sponsors, parties-in-interest, administrators, and service providers.