Impact
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.
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.
The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.
U.S. authorities have subjected immigrants to “horrific, inhumane, punitive, and unlawful conditions,” including extended and unwarranted isolation in solitary confinement cells.
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.
Australia’s top court has rejected a move by one of the world’s most profitable companies to stop tax officials from using the Paradise Papers.
In the first 15 months of the Trump administration, U.S. immigration authorities locked thousands of detainees in solitary confinement cells, some for months at a time.
The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.