Law360, London: Former trader Tom Hayes will get a final shot in 2025 at overturning his conviction for rigging Libor during the financial crisis, a Russian politician will face trial in the first criminal prosecution for breaching sanctions—and Dentons will be back in court over alleged anti-money laundering failures by the law firm.
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Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by failure to disclose is committed where a defendant:•fails to disclose information to another person while under a legal duty to do so and•this failure
Fraud by false representationThis Practice Note covers the offence of fraud by false representation. You may also be interested in the following Practice Notes: •Fraud by failure to disclose and abuse of position•Obtaining services dishonestly under the Fraud Act 2006•Possessing or making articles
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