Tag: Panama papers
Pandora Papers: ‘Biggest-ever’ bombshell leak exposes financial secrets of the super-rich
"This is the Panama Papers on steroids."
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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States settle antitrust suit over $111 billion Paramount-Warner Bros. merger
Critics say a force-majeure clause and a company-appointed editorial board leave the settlement's protections easy to escape.
Unions win settlement forcing Trump administration to rescind shutdown mass-firing policy
The agreement follows a court fight that began after roughly 4,200 federal employees received layoff notices during last fall's 43-day shutdown.
Federal judge orders White House to restore access for CNN, MS NOW and Politico
The order lasts 14 days, and the outlets have until Monday to seek a preliminary injunction after some reporters were briefly turned away despite the ruling.
The best comeuppance for the first anti-American administration – perpetual exposure as the seditious...
If Russia or China wanted a Manchurian candidate (a brainwashed stooge who betrays his own background and constituency), could they have surpassed the president harumphing in the White House?
Why didn’t Netanyahu’s cabinet preempt October 7 (since it knew about it in advance)?
New York Times reporting confirms Israeli leadership had advance intelligence before the October 7 attack, raising fresh questions about why it was not acted on.