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 ...
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. ...
Not only is the Anti-Corruption Prosecutor's Office in Panama seeking, through an INTERPOL Red Notice, the two grown sons of fugitive former president, Ricardo Martinelli, for their role in ...
The love affair, that Dominica's Prime Minister, the beleaguered Roosevelt Skerrit, is having with the Bolivarian Republic of Venezuela, will not end well for the Commonwealth of Dominica. Given that ...
According to published reports, there may be as many as four separate money laundering cases now filed against Panama City office practitioners, Jurgen Mossack and Ramón Fonseca Mora. Both lawyers, ...
A classic tax fraud case, the object of which was to evade taxes, by making it appear that the profits of a Canadian company, generated abroad, had been sent to Canada, when it was an elaborate ...
Attorneys for Jurgen Mossack and Ramón Fonseca Mora, the arrested senior partners of the law firm that bears their name, named in a serious money laundering case, are trying any procedural trick ...
