The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Author: Leila Miller
Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies
Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.
Front-Runner, José Raúl Mulino, Is Elected President of Panama
Mr. Mulino, a former security minister, gained support in the chaotic campaign from an ex-president whose bid had been disqualified.
Panama’s 2024 Election: What to Know
Political crisis has embroiled Panama’s May 5 presidential election, exacerbating uncertainty in a country dealing with drought and fallout from widespread protests.
Ricardo Martinelli Vows to Run for President of Panama From Nicaraguan Embassy
Convicted of money laundering, Ricardo Martinelli, a conservative ex-president who had planned to run again, has sought refuge in the embassy of leftist and autocratic Nicaragua.