Latest Posts › Audits

Share:

UP Front: A 2021 Sightline for Unclaimed Property Professionals

Our Unclaimed Property Team provides a line of sight into the developing trends, ongoing policy debates, and litigated disputes that may shape the future of unclaimed property law and compliance....more

Pushing Beyond the Limit: Examining the Scope of Subpoenas Issued During Unclaimed Property Audits

A Delaware court quashed a subpoena aimed at an unclaimed property holder, but the victory may be short-lived. Our Unclaimed Property Team explores the latest court decision addressing a subpoena for records dating back to...more

7/27/2020  /  Audits , Subpoenas , Unclaimed Property

Univar, Chapter Two: Only a Pair of Constitutional Claims Survive Dismissal (For Now)

The continuing epic of Univar’s struggle against Delaware and its use of a third-party auditor continues in district court, only to continue on in state court, again. Our Unclaimed Property Team breaks down the many...more

Delaware’s Unclaimed Property Overhaul Legislation Awaits the Governor’s Signature

Exactly two weeks after introduction, Delaware’s major unclaimed property overhaul bill – SB 13 – passed both the Senate and the House of Delaware’s General Assembly on January 26. The bill is now on the desk of newly...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide