Court told Ramón Mossack and Jurgen Fonseca are under scrutiny by the Federal Bureau of Investigation, as the pair attempt to stop Netflix streaming The Laundromat.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
U.S. authorities have subjected immigrants to “horrific, inhumane, punitive, and unlawful conditions,” including extended and unwarranted isolation in solitary confinement cells.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
A United States Senator has raised the prospect of prosecutors reopening the investigation into the Brazilian multinational if it didn’t fully confess its crimes and abide by its commitments.
News from the blog
— Candlelight vigils were held in Malta and across Europe to mark the two-year anniversary of Daphne Caruana Galizia’s assassination.
More investigations
Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.
A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.
U.S. immigration authorities have been misusing and overusing solitary confinement in detention centers housing tens of thousands of immigrants from around the world, a new five-month investigation reveals.
Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical device industry reveals.
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