Businessman Sentenced For Disclosure Failings In Fraud Suit https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_main=1&nlsidx=0&nlaidx=3 By Ronan Barnard A real estate investor was given a suspended sentence by a London judge Monday for failing to hand over information about his financial assets to investors suing him for alleged fraud, despite a court order. Read full article » https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_more=1&nlsidx=0&nlaidx=3 | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1850634?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-06-25&read_later=1&nlsidx=0&nlaidx=3