Most of the dozens of Costa Rican individuals and firms mentioned in the Panama Papers have not been directly accused of criminal activity, but media outlets and the Solís administration have been quick to suggest that some of their activities point toward attempts to avoid paying taxes in Costa Rica.
Former judge Rosa Elena Gamboa was arrested two years ago on suspicion that she influenced at least two cases involving alleged drug traffickers in 2011 and 2012.
Brazilian President Dilma Rousseff got as far as giving her predecessor Luiz Inácio Lula da Silva a hug after swearing him in as her new cabinet chief before a federal judge suspended the nomination.
FIFA on Wednesday sought tens of millions of dollars in damages from the "sordid" officials facing charges in the United States over mass bribery scandals that have rocked world football.
The brother of Guatemala's former Vice President Roxana Baldetti and 12 others were arrested Tuesday on suspicion of fraud involving contracting an Israeli company to clean up a polluted lake, police said.
TEGUCIGALPA, Honduras – The Organization of American States on Monday established an ambitious new corruption-fighting commission in Honduras aimed at replicating the success of a similar, U.N.-backed body in Guatemala that brought down that country's government.
For the next six months, OIJ chief Solano and another suspect must sign in with the prosecutor’s office every 15 days, stay away from witnesses and victims, not interfere with the investigation, and maintain their current residence.
The United States government returned 13 pre-Columbian artifacts to Costa Rica this week, marking another step in the repatriation of items seized during a...
