He is a businessman known to lie, cheat and even steal, and a known sexual predator*, but the true power broker at the Trump Ocean Club (TOC) in Panama is not the Trump whom you think he is. He is ...
The wide reach of the Odebrecht bribery investigation, underway in the Republic of Panama, has resulted in the issuance of multiple death threats, against both Kenia Porcell, the Atttorney General of ...
In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
He is a businessman known to lie, cheat and even steal, and a known sexual predator*, but the true power broker at the Trump Ocean Club (TOC) in Panama is not the Trump whom you think he is. He is ...
The wide reach of the Odebrecht bribery investigation, underway in the Republic of Panama, has resulted in the issuance of multiple death threats, against both Kenia Porcell, the Atttorney General of ...
In mid-April, I arrived in Panama for an 18-day stay at the Trump International Hotel & Tower. One weekday night I found myself at Habanos Cafe, a well know bar and nightclub where it is very ...
The Bolivarian Republic of Venezuela has advised that, though it paid its most recent billion dollar debt shortly after it was due, it will not be able to honor future indebtedness, and will seek ...
Panama's Second Office anti-corruption prosecutors have announced that they have obtained the first conviction in the massive investigation into the law firm of Mossack and Fonseca. An unidentified ...
The Colombian representative of the Panama law firm of Mossack & Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, ...
Panamanians are reportedly concerned about the fact that they cannot identify the ultimate owners of the iconic Trump Ocean Club international Hotel & Tower, which was sold earlier this year for ...
In a recent interview, Panama's Minister of the Economy and Finance, Dulcidio de la Guardia, discussing the impact of the Panama Papers, correctly pointed out that less than twenty per cent (20%) ...
Gary James Lundgren, banned from selling securities for the rest of his life by FINRA*, after a long history of violations, capped by a flat refusal to open his books to the agency, is still thumbing ...
If you are a senior officer at an international bank whose clients are engaged in financial transactions with Venezuelan entities or nationals, or is considering extending credit to them, look at the ...
A criminal court judge in the Republic of Panama has entered two adverse rulings against attorneys from the law firm of Mossack and Fonseca, in the money laundering cases pending against him. The law ...
The Superintendent of Banking of Panama (SBP) has levied fines upon three of the country's financial institutions, all for money laundering and regulatory violations. Named were Multibank, Banco ...
A proposed Panamanian law, intended to prevent capital flight, will impose a five per cent tax on all remittances sent abroad. Specially targeted are money service businesses, as bank transfers and ...
