Delaware
A Qui Tam Win for Holders, New Federal Common-Law Ruling, JPMorgan Appeals, and a Possible California Amnesty Program
Our Unclaimed Property Team highlights several recent rulings – both federal and state from across the country – and a new California law that could have broad implications for holders.
Qui tam rulings in Delaware and New York
A fight for removal from state to federal court
A possible California amnesty program
Read the full advisory here. [...]Read more
Univar, Chapter Two: Only a Pair of Constitutional Claims Survive Dismissal (For Now)
Our Unclaimed Property Team breaks down the many individual issues at stake in the continuing epic of Univar’s struggle against Delaware and its use of a third-party auditor, and how the courts are deciding in light of earlier Third Circuit rulings.
The procedural due process and equal protection claims survive
The other claims were dismissed, but could be revived later
The next chapter will be set (again) in chancery court
Read the full advisory here. [...]Read more
What Is the Future State of Unclaimed Property?
Over the past two years, a series of sea-change developments in the unclaimed property compliance arena has impacted corporations in the U.S. As part of this series of articles produced by Duff & Phelps asking what's next, Kendall Houghton considers how investment assets will continue to generate audit disputes and litigation.
Read the articles here. [...]Read more
Predicting the Possible “Perfect Storm” of Unclaimed Property Trends in 2018
Our Unclaimed Property Group looks ahead to 2018’s perfect storm of holder- and state-initiated litigation and more.
Litigation – what happened and what’s next
Adopting the Revised Uniform Unclaimed Property Act
The ABA’s Model Unclaimed Property Act
Delaware’s VDA program
Read the full advisory here. [...]Read more