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unclaimed property law

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

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 gift cards to the State. Escheat is a term referring to the legal requirement imposed by Delaware’s unclaimed property law mandating that any [...]

By | 2018-09-11T12:08:30+00:00 June 11th, 2014|False Claims Act Legal News|