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Home / Opinion Digests / Employment Law / Agency Claims Privilege to Deny Report (access required)

Agency Claims Privilege to Deny Report (access required)

In this ERISA action filed by the Department of Labor seeking to hold defendants liable for purported breaches of fiduciary duties under a failed ESOP, the Roanoke U.S. District Magistrate Judge denies a defendant’s motion to compel DOL to produce its Report of Investigation; the ROI and related expert opinions are protected from disclosure by ...