Feb 11, 2020
U.S. poised to celebrate its first Panama Papers tax conviction
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
The Democratic presidential hopeful pledged new laws to stamp out shell companies, and also planned to increase global collaboration to fight tax evasion.
Defense attorneys in the upcoming criminal trial argued that the words “shell” company and “tax haven” would unfairly inflame the passions of the jury.
It's a thin line that separates tax evasion, which is outright illegal, and tax avoidance, which may or may not be legal.
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.
So you've heard about Steven Soderbergh's movie The Laundromat. But what are Mossack Fonseca and the Panama Papers?
The first people charged with crimes in the U.S. arising from the Panama Papers will face trial in January 2020, according to new court filings.
The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.