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The First Amendment ruling is Mossack Fonseca’s latest legal stumble against the streaming giant. By Will Fitzgibbon
Read More »Judge rejects Panama Papers law firm’s libel case against Netflix over ‘The Laundromat’ | ICIJ
Home > Tag Archives: Mossack Fonseca
Tag Archives: Mossack Fonseca
US calls for ‘significant’ jail time for Panama Papers tax crooks | ICIJ
“Every tax fraud is theft from the pockets of every taxpaying citizen of this nation,” prosecutors said.
Read More »Panama Papers charges filed in the U.S.
The first criminal charges relating to ICIJ's 2016 investigation, the Panama Papers, have been filed in the United States.
Read More »Panama Papers firm Mossack Fonseca closes its doors | ICIJ
The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.
Read More »Panama Papers have had historic global effects — and the impacts keep coming | Center for Public Integrity
The investigation has produced an almost daily drumbeat of regulatory moves, follow-up stories and calls by politicians and activists for more action to combat offshore financial secrecy
Read More »Secret Offshore Deals Deprive Africa of Billions in Natural Resource Dollars | ICIJ
A cross-border bribery scandal described in a report by the International Consortium of Investigative Journalists is one of dozens of cases in Africa in which companies created or administered by Mossack Fonseca have played a role in oil, gas and mining deals that have spawned public allegations of tax dodging, corruption, environmental destruction or other misconduct.
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