In recent weeks, U.S. prosecutors and defense attorneys representing men charged with financial crimes arising from the Panama Papers have sparred over definitions, legal principles and documents. Here’s the latest.
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.
A former Mossack Fonseca employee charged with conspiring to defraud the United States has objected to U.S. government's attempts to the use of vast troves of leaked and legal documents.
The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.
Our Algerian member Lyas Hallas' was the sole reporter in the country for the Panama Papers. But his reporting is still having an impact.