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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInMossack Fonseca to close doors at end of month – The FCPA Blog – The FCPA Blog
The law firm whose leaked files became known as the Panama Papers said it will shut down at the end of this month. Mossack Fonseca said in a statement it will close because of “irreparable damage” to its reputation. via Mossack Fonseca to close doors at end of month – The FCPA Blog – The FCPA […]
Panama Papers: Mossack Fonseca founders arrested over bribery scandal | World news | The Guardian
The founders of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, were arrested in Panama City on Thursday as the country’s attorney general launched a probe into their alleged connections with Brazil’s sprawling Lava Jato corruption scandal. Juergen Mossack and his colleague Ramon Fonseca, a former adviser to Panama’s president […]
Three arrested at top banks in what could be Britain’s biggest-ever insider trading probe | This is Money
Three employees at major banks have been arrested in what could be Britain’s biggest-ever insider trading probe, sources have claimed. The arrests are thought to be linked to the Panama Papers scandal, which saw the identities of thousands of ultra-rich tax avoiders made public in one of the largest leaks in history. A probe is […]
DOJ launches Panama Papers probe amid pressure on global tax authorities — CNBC
A U.S. Department of Justice (DOJ) spokesman told Reuters that it would determine whether there was evidence of unscrupulous activities at the offshore companies set up by Panamanian law firm Mossack Fonseca, echoing similar statements from authorities in France, Germany, Australia, New Zealand, Sweden, Brazil and the Netherlands. via DOJ launches Panama Papers probe amid […]