A wealthy Maltese businessman was arrested aboard his luxury cruiser yacht in connection with the car bomb murder of reporter Daphne Caruana Galizia.
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.
Candlelight vigils were held in Malta and across Europe to mark the two-year anniversary of Daphne Caruana Galizia’s assassination.
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.
Whistleblowing was the topic of the night at a screening of the Panama Papers-inspired film, just hours after the announcement of impeachment proceedings against Donald Trump.