The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

Spain's acting Industry Minister Jose Manuel Soria resigns after his alleged links to offshore deals were revealed in Panama ...

That is why, workers there say, the sign announcing the firm has been taken down from where it used to be outside the dark-tinted edifice in Panama City's modern banking district. Too many tourists ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Spain's industry minister has been forced to resign following ...

PANAMA CITY (Reuters) - Mossack Fonseca, the Panamanian law firm at the center of the "Panama Papers" scandal, said on Wednesday it was shutting down due to the economic and reputational damage ...

The founders of the law firm at the center of the "Panama Papers" scandal were being held Friday as part of a probe into a sprawling graft case involving Brazilian construction group Odebrecht. Chief ...

PANAMA CITY (AP) — A German arrest order for two Panamanian lawyers whose firm was at the center of an international tax evasion scandal faces a substantial obstacle: Panama’s constitution prohibits ...

Tax authorities from the world's richest nations on Wednesday probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the ...

Leo Leads on Artificial Intelligence: Wisdom, Challenge, Women & Other Takeaways from Magnifica Humanitas More Lighting, Less Crime. But . . . Kyle Busch, R.I.P. Grab Your Financial Stake in America’s ...

STOCKHOLM—Nordea Bank AB said Wednesday it has blocked 68 suspicious accounts at its Luxembourg operations after an internal probe in the wake of the Panama Papers scandal. However, the Swedish lender ...