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Mossack Fonseca

  • US Accountant Pleads Guilty Ahead of Trial In Panama Papers Investigation
    US Accountant Pleads Guilty Ahead of Trial In Panama Papers Investigation
    A U.S. accountant from Massachusetts has pleaded guilty in federal court to charges related to the tax evasion scheme orchestrated by Panama law firm Mossack Fonseca revealed by the 2016 Panama Papers ...
    March 1, 2020BY Katabella Roberts
  • Are You in the Panama Papers? Huge Database Is Released to Public
    Are You in the Panama Papers? Huge Database Is Released to Public
    People are now able to search for their names in the Panama Papers through a database provided by ...
    May 9, 2016BY Denisse Moreno
  • President Obama Calls on Congress to Fully Close Loopholes That Allow Tax Evasion, Cites Panama Papers
    President Obama Calls on Congress to Fully Close Loopholes That Allow Tax Evasion, Cites Panama Papers
    President Obama called on Congress May 6 to fully close loopholes that allow tax evasion, a day after ...
    May 6, 2016BY Denisse Moreno
  • Panama Papers Whistleblower Speaks Out for First Time, Sends Message to US Congress
    Panama Papers Whistleblower Speaks Out for First Time, Sends Message to US Congress
    The whistleblower behind the Mossack Fonseca data leak has spoken out for the first time on May 6 ...
    May 6, 2016BY Denisse Moreno
  • Ecuador President Rafael Correa Asks for Full Disclosure of Panama Papers, Realizes He Is in Them
    Ecuador President Rafael Correa Asks for Full Disclosure of Panama Papers, Realizes He Is in Them
    After the release of the Panama Papers, Ecuadorian president Rafael Correa boasted that unlike other nations, his country ...
    April 26, 2016BY Denisse Moreno
  • Panama Papers: US Attorney Preet Bharara Launches Criminal Investigation Linked to Panama Papers
    Panama Papers: US Attorney Preet Bharara Launches Criminal Investigation Linked to Panama Papers
    U.S. Attorney for the Southern District of New York, Preet Bharara, asked to speak to journalists who participated ...
    April 21, 2016BY Denisse Moreno
  • Financial Whistleblower Claims CIA Behind Panama Paper Leak
    Financial Whistleblower Claims CIA Behind Panama Paper Leak
    "If you've got NSA and CIA spying on foreign governments, they can certainly get into a law firm ...
    April 14, 2016BY Denisse Moreno
  • China Uncensored: Panama Papers Expose Secrets of Chinese Leaders
    China Uncensored: Panama Papers Expose Secrets of Chinese Leaders
    The Panama Papers have exposed closely guarded secrets of China's most powerful elite, including Jackie Chan!
    April 13, 2016BY Chris Chappell
  • Panama Papers: Authorities Raid Mossack Fonseca Headquarters
    Panama Papers: Authorities Raid Mossack Fonseca Headquarters
    Officials raided the offices of Mossack Fonseca on April 12 searching for evidence of illegal activity.
    April 13, 2016BY Denisse Moreno
  • Panama Papers Show How Easy It Is to Finance Terror Using US Shell Companies
    Panama Papers Show How Easy It Is to Finance Terror Using US Shell Companies
    The Panama Papers have exposed the largest financial crime scandal of our lifetimes. But what has been uncovered ...
    April 12, 2016BY Shima Baradaran Baughman
  • Do the Panama Papers Reveal Illegality or Incompetence?
    Do the Panama Papers Reveal Illegality or Incompetence?
    Still in its earliest stages, the "Panama Papers" are now the foreign affairs "Playmate of the Month," and ...
    April 11, 2016BY David T. Jones
  • Red Cross Name Falsely Used to Hide Offshore Funds
    Red Cross Name Falsely Used to Hide Offshore Funds
    The Panama Papers show that Mossack Fonseca falsely used the name of the Red Cross and other charity ...
    April 11, 2016BY Denisse Moreno
  • Panama Papers May Trigger Demand for Good Government
    Panama Papers May Trigger Demand for Good Government
    The parallel universe of some of the world’s wealthy and their bankers was exposed just over a week ...
    April 11, 2016BY David Kilgour
  • Video: UK Politician Told to Leave Parliament Over ‘Dodgy Dave’ Comment
    Video: UK Politician Told to Leave Parliament Over ‘Dodgy Dave’ Comment
    A video shows a UK Labor MP suspended from the Commons chamber after his “dodgy Dave” jibe over ...
    April 11, 2016BY Denisse Moreno
  • UK PM Admits Profiting From Offshore Holdings
    UK PM Admits Profiting From Offshore Holdings
    After David Cameron's father was named as a client of Mossack Fonseca in the Panama Papers, the British ...
    April 8, 2016BY Denisse Moreno
  • Panama Papers Will Do Little to Dent the Electoral Ambitions of Le Pen and FN
    Panama Papers Will Do Little to Dent the Electoral Ambitions of Le Pen and FN
    French Front National party leader Marine Le Pen is among the latest prominent figures to be swept up ...
    April 6, 2016BY David Lees
  • Panama Papers: It’s the Drip-Drip Effect Vladimir Putin Will Be Worrying About
    Panama Papers: It’s the Drip-Drip Effect Vladimir Putin Will Be Worrying About
    The early Russian media reaction to the claims from the Panama Papers that Putin’s close associate channeled more ...
    April 6, 2016BY Sean Roberts
  • Don’t Look at Panama, Look at Delaware
    Don’t Look at Panama, Look at Delaware
    Before this week, Panama was mostly associated with the Panama Canal and as a stop-over for international flights ...
    April 6, 2016BY Valentin Schmid
  • Iceland PM Says He’s Not Resigning Over Panama Papers After All
    Iceland PM Says He’s Not Resigning Over Panama Papers After All
    The prime minister of Iceland said he is not resigning after reports of him stepping down circulated on ...
    April 6, 2016BY Denisse Moreno
  • Mossack Fonseca Founder Calls Panama Papers a Hack and a ‘Witch Hunt’
    Mossack Fonseca Founder Calls Panama Papers a Hack and a ‘Witch Hunt’
    Ramon Fonseca, one of founders of Mossack Fonseca said on April 5 that the Panamanian law firm was ...
    April 6, 2016BY Denisse Moreno
  • Why Vladimir Putin Will Hardly Flinch at Panama Paper Cut
    Why Vladimir Putin Will Hardly Flinch at Panama Paper Cut
    The world remains gripped by the revelations made in the papers leaked from Panamanian law firm Mossack Fonseca. ...
    April 5, 2016BY Anastasia Nesvetailova
  • Explainer: What Are ‘Tax Havens’?
    Explainer: What Are ‘Tax Havens’?
    The Panama Papers leak sheds some light on the intricate ways in which the wealthy can exploit secretive ...
    April 5, 2016BY Tommaso Faccio
  • The First Americans Linked to ‘Panama Papers’ Scandal
    The First Americans Linked to ‘Panama Papers’ Scandal
    American names have popped up in the massive Mossack Fonseca leak that was released on April 3, including ...
    April 5, 2016BY Denisse Moreno
  • Iceland PM Resigns, First Major Political Fallout From Panama Papers
    Iceland PM Resigns, First Major Political Fallout From Panama Papers
    The prime minister of Iceland resigned on April 5 after the Mossack Fonseca data leak revealed he had ...
    April 5, 2016BY Denisse Moreno
  • Panama Papers: Iceland PM Vows He Won’t Resign, Instead Calls for Dissolution of Parliament
    Panama Papers: Iceland PM Vows He Won’t Resign, Instead Calls for Dissolution of Parliament
    UPADTE at 12:05 p.m. April 5: Iceland's Prime Minister has resigned. Please see the latest article here. Iceland's ...
    April 5, 2016BY Denisse Moreno
  • Panama Papers: Ukraine President Established Secret Company During Bloody Ukraine Crisis
    Panama Papers: Ukraine President Established Secret Company During Bloody Ukraine Crisis
    The Panama Papers have many politicians under fire, the Ukrainian president is one of them.
    April 4, 2016BY Denisse Moreno
  • With Pirates on the Horizon, Iceland’s Government May Not Survive the Panama Papers
    With Pirates on the Horizon, Iceland’s Government May Not Survive the Panama Papers
    The release of the Panama Papers will have a huge impact around the world. But Iceland deserves some ...
    April 4, 2016BY Benjamin Leruth
TOP NEWS
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    US Forces Strike Iranian Military Infrastructure in 12th Consecutive Night of Attacks
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    Here’s Who Won Key House Primaries in Arizona
  • FDA Investigates New Cyclospora Outbreak as Cases on Rise Across Midwest
    4hr By Kimberly Hayek
    FDA Investigates New Cyclospora Outbreak as Cases on Rise Across Midwest
  • Trump Denounces Communism, Touts Trump Accounts for Children in Georgia Speech
    6hr By Travis Gillmore
    Trump Denounces Communism, Touts Trump Accounts for Children in Georgia Speech
  • 124 Swiss Lawmakers Condemn Beijing’s Transnational Repression of Falun Gong
    6hr By Arthur Zhang
    124 Swiss Lawmakers Condemn Beijing’s Transnational Repression of Falun Gong
  • Live From Capitol Hill: ‘Unbroken’ Panel Discussion on Artistic Freedom
    6hr By Epoch Video
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  • The New Cholesterol Pill Isn’t for Everyone. Here’s How to Tell.
    7hr By Sheramy Tsai
    The New Cholesterol Pill Isn’t for Everyone. Here’s How to Tell.
  • Senate Panel Advances Bill to Make Hospitals Compete on Price
    7hr By Lawrence Wilson
    Senate Panel Advances Bill to Make Hospitals Compete on Price
  • House Adopts Budget Blueprint for $95 Billion Reconciliation Package
    8hr By Jackson Richman
    House Adopts Budget Blueprint for $95 Billion Reconciliation Package
  • House Passes Congressional Stock Trading Ban
    8hr By Jackson Richman and Nathan Worcester
    House Passes Congressional Stock Trading Ban
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