Ramón Fonseca, co-founder of a Panama-based law firm, Mossack Fonseca, that helped the famous and infamous shelter their riches, and who then presided over the firm’s collapse after the dealings were ...

Add Yahoo as a preferred source to see more of our stories on Google. The word "Panama" is written on a container ship in the port of Hamburg. The first trial in Germany linked to the 2016 publication ...

One of Sweden's biggest banks agreed to the penalty to resolve a multiyear investigation into its compliance failures. The New York State Department of Financial Services said Swedbank intentionally ...

A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the “Panama Papers” international tax evasion ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global “Panama Papers” scandal, died while awaiting sentencing in his ...

A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...

PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

OTTAWA — A Canada-wide arrest warrant has been issued for a British Columbia man charged with tax evasion who was exposed in the Panama Papers.

The Canada Revenue Agency (CRA) announced today that a Canada-wide arrest warrant has been issued on July 13, 2026, for Wentao Yang, of Vancouver, British Columbia—formerly of Calgary, ...