Magistrate Addresses Row Over Documents DOL Gave Plaintiffs Challenging ESOP Deal

( September 12, 2024, 2:34 PM EDT) -- DENVER — Ruling that a common interest agreement (CIA) does not protect the U.S. Department of Labor (DOL) from waiving its privileges and protections by sharing investigative materials with plaintiffs challenging an employee stock ownership plan (ESOP) deal, a Colorado federal magistrate judge on Sept. 11 said the plaintiffs gained “access to information they can leverage, use to take shortcuts, and rely upon to circumvent ordinary discovery protocols.”...

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