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 ...

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 ...

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 ...

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 ...

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 ...

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, May 9 (Reuters) - Ramon Fonseca, who co-founded the now defunct law firm linked to the Panama Papers scandal, died overnight in hospital, his lawyer told Reuters on Thursday morning. "He ...

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 ...

The trial for 27 people charged in connection with the Panama Papers scandal began Monday in Panama City — eight years after the massive data leak. In 2016, an international team of journalists ...

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 Panama for their ...

PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money-laundering case started Monday in a Panamanian criminal court. Those on trial include the owners of ...