A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the...
The hearings of the trial for alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international...
The Panamanian prosecutor's office asked on Wednesday for 12 years in prison, the maximum penalty for money laundering, for Jürgen Mossack and Ramón Fonseca,...
Twenty-seven people will be tried starting this Monday for the "Panama Papers" case, eight years after this scandal broke out, revealing how personalities from...
The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry.
The Finance Ministry investigation has fully identified a total of 69 local companies and corporations with links to cases listed in the Panama Papers. The remaining 51 are still under investigation.
Unprecedented collaboration among 100 news organizations worldwide resulted in the coordinated release of dozens of news stories about the Panama Papers.
The widespread scandal over the offshore dealings of individuals and firms revealed in the so-called "Panama Papers" may offer a window for the administration of Luis Guillermo Solís to push through at least some of its proposed fiscal reforms.
Argentine President Mauricio Macri's opponents attacked him Tuesday over his involvement in two offshore companies after his name appeared in the so-called Panama Papers leaks.
Costa Rica’s Legislative Assembly gave final approval Thursday to a reform that clears the way for JAPDEVA to seek strategic partners for major infrastructure...
One of the Nicoya Peninsula’s best-known wildlife destinations is facing renewed pressure from illegal hunters, after camera traps placed inside or near Refugio Nacional...
