This session will discuss how to navigate the investigation process, offer practice pointers on working with the Employee Benefits Security Administration (EBSA) investigators, discuss strategies for determining and implementing corrective action, and offer insights into entering into a settlement agreement with the Employee Benefits Security Administration (EBSA) or with the DOL’s Solicitor’s Office if referred for litigation.  

• Overview of DOL/EBSA regulatory scheme and enforcement initiatives  
• Best practices for responding to investigations  
• Working with investigators  
  • Document Productions Phrase  
  • Interview Phrase  
  • Corrective action and settlements  

Speakers: Jose Jara and Kjersti Cory

Please note there is a cost to attend.