Panama Papers

The majority of Canadians named in the Panama Papers tax evasion scandal in 2016 had paid their owed taxes, according to an official with the Canada Revenue Agency (CRA). Cathy ...

News analysis Zhang Gaoli, the former vice premier of the Chinese Communist Party’s (CCP) State Council, was recently ...

The International Consortium of Investigative Journalists (ICIJ) and its affiliates on Oct. 3 began publishing stories about the ...

A U.S. accountant from Massachusetts has pleaded guilty in federal court to charges related to the tax evasion scheme orchestrated ...

WASHINGTON—Drug cartels, sex traffickers, and terrorists benefit because more personal information must be provided to obtain a library ...

This is version 2.0 of the Panama Papers. The International Consortium of Investigative Journalists (ICIJ) has published findings ...

A Barcelona court on July 6 sentenced soccer star Lionel Messi and his father to 21 months in ...

The Panama Papers and the revelation of the offshore financial activities of countless celebrities, current and former government ...

The first thing you notice on the cab ride from the airport to downtown Panama City is the ...

The thousands of Russian names on a list of offshore companies suggests President Vladimir Putin's effort to crack ...

Actress Emma Watson has denied that she has participated in any form of tax evasion after she was ...

People are now able to search for their names in the Panama Papers through a database provided by ...

President Obama called on Congress May 6 to fully close loopholes that allow tax evasion, a day after ...

The whistleblower behind the Mossack Fonseca data leak has spoken out for the first time on May 6 ...

BERLIN— A German newspaper that obtained leaked files from a Panamanian law firm detailing offshore financial dealings published ...

The storm caused by the Panama Papers has swept through Hong Kong again. New leaks list 18 big-name ...

After the release of the Panama Papers, Ecuadorian president Rafael Correa boasted that unlike other nations, his country ...

In the wake of the Panama Papers revelations, the distinction between tax planning, tax avoidance, and tax evasion ...

U.S. Attorney for the Southern District of New York, Preet Bharara, asked to speak to journalists who participated ...

Many tax policy experts have been searching for years for ways to close the tax gap. Believe it ...

U.S. presidential candidates are responding to voters' ire over a complex tax code that shields the wealthiest from ...

KYIV, Ukraine—The sniper's bullet went into the head of the man standing in front of Valentyn Onyshchenko. Blood ...

"If you've got NSA and CIA spying on foreign governments, they can certainly get into a law firm ...

Hong Kong has long been known as an international money-laundering hub, especially for mainland China.

The Panama Papers have exposed closely guarded secrets of China's most powerful elite, including Jackie Chan!

Officials raided the offices of Mossack Fonseca on April 12 searching for evidence of illegal activity.

The Panama Papers have exposed the largest financial crime scandal of our lifetimes. But what has been uncovered ...