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Advertising. A Panamanian court on Friday acquitted 28 people charged with money laundering in relation to the now-defunct law firm Mossack Fonseca, the hub of the global tax evasion scandal known ...
A Panamanian court on Friday acquitted 28 people charged with money laundering in relation to the now-defunct law firm Mossack Fonseca, the hub of the global tax evasion scandal known as the "Panama Papers". Among those acquitted were the firm's founders, Jurgen Mossack and Ramon Fonseca, the latter of whom died in May in a Panamanian hospital.During the trial, which was held in Panama City in ...
A court in Panama cleared 28 people of money laundering charges related to the "Panama Papers" scandal, according to a statement released by the court on Friday. Judge Baloisa Marquinez "acquitted ...
The scandal-ladened Wandsworth Prison is in the news again after an investigation was opened by the Metropolitan Police when a video surfaced online of a prison guard and an inmate allegedly ...
The Panama papers scandal exposed a network of tax havens involving people like Lionel Messi and Africa's richest man Aliko Dangote to name but a few.
June 29, 2024, 3:37 a.m. ET. In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them ...
At the core of the case was how to interpret the word “otherwise” in the relevant statute, the Sarbanes-Oxley Act, which was enacted after the destruction of documents in the 2001 Enron scandal.
