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: New York Supreme Court Criminal Term LibraryU.S. Department of Labor Criminalizes Late Contributions in Retirement and Health Plans
By David Badertscher, PLL
Source: Lexology, September 30, 2009.
Department of Labor criminalizes late contributions to retirement and health plans
Katten Muchin Rosenman LLP
"The new Assistant Secretary of Labor of the Employee Benefits Security Administration, Phyllis Borzi, recently announced a new Department of Labor (DOL) Employee Retirement Income Security Act enforcement initiative to criminalize failures to forward participant contributions to retirement and health plans."
Full post as published by New York Supreme Court Criminal Term Library on September 30, 2009 (boomark / email).
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