News & Analysis as of

Missing Persons

Farrell Fritz, P.C.

My Relative Has Been Missing For Years.  What Do I Need To Do To Have That Relative Declared Deceased?

Farrell Fritz, P.C. on

Suppose that a loved one has been missing for years, for no reason at all, and without contacting family or accessing any of his or her assets.  Sadly, this scenario is one that many families have had to confront in New York...more

Estlund Law, P.A.

United Kingdom – no INTERPOL Yellow Notice requested in missing person case of Leah Croucher, part 2 of 2

Estlund Law, P.A. on

In the previous post, we considered why local authorities had not sought a Yellow Notice in the case of Milton Keynes resident Leah Croucher. Ms. Croucher disappeared when she was 19 years old and has now beein missing since...more

Estlund Law, P.A.

United Kingdom – INTERPOL’s Yellow Notices, and why not every missing person becomes the subject of one

Estlund Law, P.A. on

I recently ran across this article by journalist Sally Murrer. The author does a sound job of parsing out the differences between a case of a domestic investigation regarding a missing person versus that of an international...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

The Rosenbaum Law Firm Review - June 2019

Bad Choices For 401(k) Plan Sponsors That Often Lead To Bad Results - It's not about luck. My grandmother was very superstitious and she believed that bad luck could result from a bad choice you make. My grandmother...more

Hogan Lovells

Federal Law in Mexico Regarding Special Declaration of Absence for Missing Persons

Hogan Lovells on

On June 22, 2018, the Federal Official Gazette published the executive order issuing the Federal Law regarding Special Declaration of Absence for Missing Persons in which several legal provisions of the Federal Labor Law...more

Holland & Knight LLP

México Anuncia Reformas a la Ley Federal del Trabajo

Holland & Knight LLP on

El 22 de junio de 2018, la Secretaría de Gobernación, publico en el Diario Oficial de la Federación, el Decreto por el que se expide la Ley Federal de Declaración Especial de Ausencia para Personas Desaparecidas, y se...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

Find those “missing” plan participants

Missing plan participants are usually only an issue when a retirement plan decides to terminate and wants to avoid dragging out the process and having to file another Form 5500....more

Laner Muchin, Ltd.

Department Of Labor Audits Are Focusing On Plan Procedures For Locating Missing Vested Participants

Laner Muchin, Ltd. on

The U.S. Department of Labor (DOL) has increased its examinations of the procedures of defined benefit and defined contribution retirement plans for locating and paying out benefits to terminated vested participants whom the...more

Bond Schoeneck & King PLLC

Recently Enacted Legislation Requires New York Institutions to Report Violent Felonies and Missing Students

Governor Cuomo has signed into law amendments to New York’s Campus Safety Act requiring institutions to notify law enforcement within 24 hours after receipt of a report of a violent felony or a report that a student residing...more

Bond Schoeneck & King PLLC

New York’s Campus Safety Act: Proposed Legislation to Require Notice of Violent Felonies and Missing Persons

The New York State Senate passed a bill today that would amend New York’s Campus Safety Act to require institutions, effective immediately upon its enactment, to notify law enforcement of any report of a violent felony or...more

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