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Fortune 100 petroleum refining and marketing company resolves litigation over potential escheatment of unused gift card balances

December 2016

Client(s) Fortune 100 petroleum refining and marketing company

Jones Day successfully resolved a qui tam case filed against its client, a Fortune 100 petroleum refining and marketing company, alleging violation of Delaware's False Claims and Reporting Act related to the potential escheatment of unused gift card balances.

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