Friday, December 2, 2022

Tag: Panama papers

Justice Department charges 4 men in Panama Papers scandal

“Today we announce the indictment of four individuals who allegedly defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme, associated with Mossack Fonseca and its affiliates."

Law firm partners arrested in connection to Panama Papers scandal

Former Panamanian President Ricardo Martinelli and his family are also under investigation by authorities in Panama.

IT Employee Arrested For Allegedly Leaking Panama Papers

As police continue to investigate whether the suspect in custody is John Doe, his accomplice, or just a patsy, the Panama Papers have already contributed to the resignations of the prime minister of Iceland and the president of the Chilean chapter of Transparency International.

Why Set Up a Shell Company in Panama? The Psychology Driving...

“Whatever else they do, the Panama Papers give us insight into the extent of the psychological damage suffered by wealthy elites and those who serve them.”

Cameron Is Cornered

The Panama Papers exposed how the British prime minister benefited from his father’s stealth wealth.

Panama Papers Reveal Scandalous Hypocrisy

Mossack Fonseca is being branded as a criminal enterprise for the rich. OK, but it shares that shameful brand with our own state governments.

The Panama Papers: More Questions than Answers

With more revelations set to come from the Panama Papers, it’s too early to dismiss them.

Panama Papers Offer More Evidence That Free Trade Isn’t Really Free

As much as President Clinton and President Obama like to talk about "free trade" deals, the truth is that the working class ends up paying.

Panama Papers Expose Another Way Our Trade Agreements Fail Us

Harmonizing international tax law and prohibiting anonymous shell corporations should be at the center of our trade negotiations.

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Eight reasons why now is a good time for a Ukraine ceasefire and peace...

People all over the world are calling for a Christmas truce, harkening back to the inspirational Christmas Truce of 1914.

Hype about Democrats passing the torch: Don’t get fooled again

While Pelosi quickly endorsed Rep. Hakeem Jeffries to replace her as leader, an overall closer look reveals a problematic record.

Putting ‘profits over people’, Senate rejects paid sick leave for rail workers

Forty-two Republicans—and serial Democratic obstructionist Joe Manchin of West Virginia—voted down Rep. Jamaal Bowman's (D-N.Y.) proposal to include seven paid sick days in the tentative contract.
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Oath Keepers founder guilty of seditious conspiracy for plotting to violently overthrow US gov’t

The case marks the first time in nearly three decades that a federal jury has convicted defendants of seditious conspiracy.

Paying for an overheating Earth

At a time when the major fossil-fuel companies are still raking in staggering profits off their oil and natural gas supplies, as that line straight out of my childhood went: There oughta be a law.