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Panama

Panama Papers law firm sues Netflix for libel over portrayal in Meryl Streep film

October 17, 2019

ABA Journal Daily News

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Panama Papers leak that shuttered law firm leads to US indictment of lawyer, three others

December 8, 2018

ABA Journal Daily News

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Hacked ‘Panama Papers’ law firm Mossack Fonseca to shut down

March 16, 2018

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Panama firm obscured the trail of US funds to protect clients’ money from scrutiny, says NY Times

June 7, 2016

While there can be legitimate reasons for moving funds abroad to shell corporations, wealthy clients of the Panama-based law firm Mossack Fonseca wanted to know,… ABA Journal Daily News

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Journalism group releases searchable Panama Papers database that includes a number of law firm names

May 9, 2016

An international group of journalists was in the process Monday of releasing a searchable database of documents, including documents from a number of law… ABA Journal Daily News

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‘John Doe’ says he leaked law firm’s Panama Papers to show why income inequality is a big problem

May 9, 2016

An individual reportedly behind a massive leak of confidential documents from a Panama-based law firm says he was driven by the issue of “income inequality”… ABA Journal Daily News

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Hacked ‘Panama Papers’ law firm is raided by government officials

April 13, 2016

Following a massive data breach at a Panama-based law firm that a founding partner has blamed on a hack attack, government officials on Tuesday… ABA Journal Daily News

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Partner: Massive data breach at ‘Panama Papers’ law firm was from hack attack, not internal leak

April 8, 2016

Journalists reporting worldwide about offshore wealth of prominent people got millions of confidential documents from Panama-based Mossack Fonseca as a result of an attack by… ABA Journal Daily News

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Prosecutors launch probes after massive leak of Panama law firm’s documents

April 5, 2016

Following news of a massive leak of documents from a Panama-based law firm that has incorporated some 240,000 offshore shell companies, prosecutors around the world… ABA Journal Daily News

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