In April 2016, a police officer walked past the building where the Mossack Fonseca law firm had its offices in Panama City. Arnulfo Franco AP The Panama Papers blew open the hidden world of offshore ...
PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...
The hearings of the trial for alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal, as well as about ...
Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global “Panama Papers” scandal, died while awaiting sentencing in his ...
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the center of the “Panama Papers” scandal over the hiding of wealth in offshore entities, has died, a lawyer from his firm confirmed ...
Netflix on Thursday responded by filing a motion to dismiss. The complaint, made in the U.S. District Court for the District of Connecticut, seeks damages and injunctive relief. According to the suit ...
A defamation suit from Mossack Fonseca is thrown out of Connecticut court on the eve of the release of the Steven Soderbergh film. By Eriq Gardner Former Legal Editor-at-Large The law firm of Mossack ...
Three weeks ago, I happened to watch an interesting movie, “The Laundromat,” starring Meryl Streep. The movie, I discovered, is not about washing and drying clothes, but rather it is about washing ill ...
Jürgen Mossack and Ramón Fonseca, embroiled in the "Panama Papers" scandal, say the Steven Soderbergh film is defamatory and its Friday release would interfere with a criminal trial should federal ...