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Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
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.
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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Panama Papers Firm Shrinks Internationally
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.
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Panama Papers Show Italian Bribes' Path To Algeria: Report
Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.
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Panama Papers Scandal: IT Worker Arrested In Geneva
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.
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Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
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.
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Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
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New Raid On Panama Papers Law Firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
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Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
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'No Evidence' To Take Action Against Panama Papers Law Firm: Prosecutor
Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
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'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
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Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
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Authorities Raid Law Firm In Panama Papers Tax Dodging Scandal
Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.
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Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
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.
-
Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Panama Papers Firm Shrinks Internationally
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.
-
Panama Papers Show Italian Bribes' Path To Algeria: Report
Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.
-
Panama Papers Scandal: IT Worker Arrested In Geneva
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.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
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.
-
Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
-
New Raid On Panama Papers Law Firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
-
Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
-
'No Evidence' To Take Action Against Panama Papers Law Firm: Prosecutor
Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
-
'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
-
Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
-
Authorities Raid Law Firm In Panama Papers Tax Dodging Scandal
Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
