If the US Department of Justice was looking for ways to permanently shut down the Panama city law firm of Mossack and Fonseca, and arrest the name partners, the recent Indictment, filed against Ms ...
The more we examine the Panama Papers, the more we uncover rampant client criminal conduct. The lawyers at Mossack Fonseca, who frankly I have come to describe more accurately as ...
Recently, we have been covering some of the many sordid criminal activities of the Mossack and Fonseca law firm, as exposed in the Panama Papers. We have shown that the firm facilitated sanctioned ...
Lawyers from two law firms have brought criminal charges against two sitting Panamanian judges who dismissed all the money laundering charges against a dozen individuals who were close associates ...
While no criminal charges have been filed anywhere (yet) against the partners at the Panama city law firm of Mossack and Fonseca, its days as the primo destination, for money launderers, tax evaders, ...
The Government of Panama, acting through its president, Juan Carlos Varela, has engaged a New York public relations firm, in an attempt to repair the massive damage, to its national reputation, ...
In what must be the worst attempt at restoring public confidence in a broken legal system that we have seen in many years, an unknown Panamanian government agency has proposed to hereafter make all ...
Auditors working on behalf of Venezuela's National Assembly have found that more than eleven billion dollars ($11,000,000,000) is missing, and unaccounted for, at PDVSA, the country's petroleum ...
