unclaimed property law

Delaware Court Unseals Qui Tam Case Alleging False Claims About Unused Gift Cards

Delaware Attorney General Beau Biden has agreed to investigate and possibly impose liability against companies wrongfully withholding unused gift card balances. In a recently-unsealed whistleblower lawsuit initiated under the laws of Delaware, dozens of companies organized under Delaware law are facing possible exposure to liability for failing to escheat the value of unclaimed [...]

By | 2018-03-27T08:49:35+00:00 June 11th, 2014|False Claims Act Legal News|