Panama Papers
A wealthy Maltese businessman was arrested aboard his luxury cruiser yacht in connection with the car bomb murder of reporter Daphne Caruana Galizia.
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.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
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.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
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.