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September 29, 2016
Denmark receives Panama Papers data to fight tax dodging
Denmark has received data leaked from a Panamanian law firm that helped customers open offshore companies to avoid paying ...
August 23, 2016
Taiwan to probe bank fined in US for money laundering slip
Taiwan's financial regulator is investigating Mega Financial Holding Co. after New York state ordered its banking unit to pay ...
August 17, 2016
Panama court acquits ex soccer star of laundering charges
A court in Panama has acquitted former Colombian soccer player Freddy Rincon of laundering drug money, but convicted cocaine ...
July 31, 2016
The Latest: Pope on Pell: Let justice take its course
The Latest on the pope's visit to Poland (all times local): 11:30 p.m. Pope Francis says he won't address child molestation ...
June 25, 2016
China cuts contact with Taiwan liaison body over Tsai
Beijing said Saturday it had cut off contact with the main Taiwan liaison body because of President Tsai Ing-wen's refusal ...
June 15, 2016
Report: IT worker detained in Geneva over Panama Papers leak
A computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a ...
June 11, 2016
Messi powers Argentina past Panama 5-0
One, two and finally three — contained quite neatly in a span of 19 minutes. A dazzling display for Lionel Messi on a warm ...
June 02, 2016
Messi says he signed documents under father's instructions
His precious left leg moving impatiently underneath a courtroom chair, Lionel Messi waited and waited until it was time for ...
May 24, 2016
EU, Panama to discuss offshore accounts
The European Union will have talks with Panamanian authorities on Wednesday in the wake of the offshore accounts scandal ...
May 11, 2016
Panama files show Russian crackdown on offshoring is failing
The thousands of Russian names on a list of offshore companies suggests President Vladimir Putin's effort to crack down on ...
May 10, 2016
The Latest: Russia distances itself from Panama Papers
The Latest on the release of a database listing offshore companies named in the so-called Panama Papers (all times local): ...
May 09, 2016
The Latest: Tiny Pacific nations favored for hosting trusts
The Latest on the release of a database listing offshore companies named in the Panama Papers (all times local): ___ 12:09 a.
May 09, 2016
Panama Papers offshore companies data spurs anti-graft moves
The latest release of the names of thousands of offshore companies and other financial data of the rich and powerful is ...
May 06, 2016
German paper publishes 'manifesto' from Panama leak source
A German newspaper that obtained leaked files from a Panamanian law firm detailing offshore financial dealings published ...
April 25, 2016
France calls on Panama for tax transparency
France's finance minister has called on Panama to provide "total transparency" regarding exchange of tax information.
April 14, 2016
EU parliament to have inquiry into Panama offshore accounts
The European Union's legislature is setting up an inquiry committee to look into the use of offshore accounts by people and ...
April 09, 2016
The Latest: UK leader reveals tax returns to ease criticism
The Latest on developments relating to the massive leak of financial documents on offshore accounts from a Panamanian law ...
April 07, 2016
EU threatens to put sanctions on Panama, other tax havens
A European Union official threatened Thursday to sanction Panama and other nations if they don't cooperate fully to fight ...
April 06, 2016
FIFA ethics judge Damiani resigns while under suspicion
Under suspicion in the fallout from the global offshore accounts investigation, Uruguayan lawyer Juan Pedro Damiani resigned ...
April 06, 2016
The Latest: Panama to create panel to boost transparency
The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the ...