Eight other major Panama City law firms have been named, for their role in the Odebrecht/Lava Jato (CarWash) bribery scandal. Apparently, these firms all formed corporations linked to the payment of ...
Prominent Panama City Attorney Sydney Sitton, who is part of the defense team representing the fugitive former president of Panama, Ricardo Martinelli, has, in a filing with the government, named ...
Powerful forces in the Republic of Panama, smarting due to the exposure of several of their own to major bribe charges, in the Odebrecht case, have resorted to the usual Panamanian response to ...
Just when you thought that the story about the massive bribes, paid by Construtora Norberto Odebrecht SA, the Brazilian construction giant, couldn't get any worse, it does. Information, supplied in ...
The Panama City law firm of Mossack and Fonseca, its lead partners in custody, and its money laundering, tax evasion and corruption assisting operations exposed to the world in the Panama Papers, ...
María Mercedes Riaño, the Mossack attorney who was the director of the law firm's Brazil office, has confessed the firm's sins, in sworn testimony that is in direct conflict with its public ...
If you were perhaps wondering why all the publicity in Panama this week, concerning Attorney Evelyn Vargas Reynaga, and her arrogant, and illegal, efforts to cover up €3.5m in bribe money, sent to ...
Agencies of the Government of Colombia, pursuant to the peace agreement with the FARC, and acting in several Departments, have seized estates, developed properties, and raw land, valued at $98.2m. ...
