8th April 2016
BANGKOK (AP) — Authorities in Thailand said Friday they were investigating 16 citizens with reported ties to offshore companies set up by a Panama-based law firm. Read More
8th April 2016
Panama Papers show Michael Geoghegan, a leading Brexit campaigner, has used offshore firms to manage his wealth. Read More
7th April 2016
The Financial Conduct Authority (FCA) has sent a letter to banks and financial institutions in the UK ordering them to check whether they have done business with the law firm Mossack Fonseca, which is at the centre of the Panama Papers scandal. Read More
7th April 2016
FIFA's ethics watchdog has opened formal proceedings against Colombia's Miguel Trujillo after he pleaded guilty last month in US federal court to four counts, including conspiracy to commit money-laundering and conspiracy to commit wire fraud. Read More
7th April 2016
A campaign group calling for the end to physical cash has launched a "Manifesto for Cashlessness", setting out how countries can move towards an era of digital-only money. Read More
7th April 2016
Hong Kong features prominently in a massive trove of documents allegedly leaked from Panamanian law firm Mossack Fonseca & Co., according to reports published by international media outlets. Read More
6th April 2016
Fighting bribery and corruption does not feature as one of the main priorities for over half of multinational companies, a new study by international law firm Hogan Lovells has found. Read More
6th April 2016
Ukrainian President Petro Poroshenko promised to reform his country's tax system Wednesday to make tax evasion impossible. Poroshenko was one of several dozen high-profile names identified in the Panama Papers leaks that revealed the offshore accounts of political figures, prominent businessmen and some celebrities. Read More
6th April 2016
The new head of world football has been caught up in the sport’s corruption scandal because of documents that have been revealed by the Panama Papers leak. Read More
5th April 2016
Iceland's Prime Minister Sigmundur David Gunnlaugsson is to step down after leaked documents from a Panamanian law firm showed his wife owned an offshore company with big claims on collapsed Icelandic banks, his party said. Read More