Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.

The U.S. Internal Revenue Service has launched a probe into whether financial services firm Trident Trust Group helped ...

The Panama Papers leak in 2016 exposed how Mossack Fonseca, a Panamanian law firm, helped individuals and entities worldwide evade taxes and launder money through offshore shell companies. Notable ...

A leaked e-mail from the Panama law firm Mossack Fonseca said 17 Black was intended to pay up to $2 million into companies owned by Schembri and Mizzi. The accountancy firm Nexia BT has since been ...

Trident took on roughly 700 clients of Mossack Fonseca, the financial services company at the heart of the scandal, bypassing traditional methods and fast-tracking their switch to Trident.

Jokowi was included in the 2024 OCCRP shortlist of the most corrupt leaders. Corruption is not simply stealing state funds.

Gary Oldman and Antonio Banderas appear as real-life lawyers, Jürgen Mossack and Ramón Fonseca, respectively, narrating the story of their company, Mossack Fonseca. Directed by Steven Soderbergh, the ...

and shepherded by Panamanian law firm Mossack Fonseca. Bottom line: George Clooney stars as a Jim Cramer-style host of a TV show, “Money Monster,” based on Cramer’s real-life show “Mad Money.” And if ...

Teenage sensation Joao Fonseca has been awarded an extra £40,000 after his breakout run at the Australian Open. The 18-year-old came through qualifying to make his first Grand Slam main draw ...