Bianca Spinosa

Bianca Spinosa

Eversheds Sutherland (US) LLP

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Unclaimed property: What to expect in 2023

Unclaimed property audits and compliance changes will challenge many US companies in 2023. Any company that is not filing annual reports will be at risk of an expensive multi-year audit, and even long-time filers could be...more

1/30/2023  /  Audits , False Claims Act (FCA) , Legislative Agendas , Third-Party Service Provider , Unclaimed Property , Voluntary Disclosure
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