A financial services and insurance company sought legal representation in connection with a lawsuit filed in the New York County Supreme Court alleging violations of the New York State False Claims Act. Faegre Drinker advised the company throughout the lawsuit which alleged that the company failed to timely escheat unclaimed property to the State of New York and submitted false holder reports to the state concerning property that was required to be escheated.
Faegre Drinker Biddle & Reath LLP, a Delaware limited liability partnership | This website contains attorney advertising.
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