Unclaimed property
California Dreaming of a Voluntary Compliance Program
Look Before You PEEP – Delaware OUP Rejects Bid to Address Issues with Program and Agreement
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