Mossack Fonseca

A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.

Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.

Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).

Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.

Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...

Pakistani police launched a nation-wide crackdown overnight, arresting at least 1,500 supporters of cricketer-turned-politician Imran Khan ahead of an opposition rally planned later this week in Islamabad, officials said Monday.

The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.

The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.

Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.

Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.

Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.

The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.

The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.

A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.

Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.

Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).

Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.

Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...

Pakistani police launched a nation-wide crackdown overnight, arresting at least 1,500 supporters of cricketer-turned-politician Imran Khan ahead of an opposition rally planned later this week in Islamabad, officials said Monday.

The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.

The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.

Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.

Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.

Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.

The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.

The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.