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Tag: Panama Papers

World

Defendants Acquitted in Panama Papers Money-Laundering Trial

June 29, 2024Leila MillerComments Off on Defendants Acquitted in Panama Papers Money-Laundering Trial

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.

World

Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies

May 9, 2024May 9, 2024Leila MillerComments Off on 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.

World

Putin Faces Sanctions, but His Assets Remain an Enigma

February 26, 2022Mike McIntire and Michael ForsytheComments Off on Putin Faces Sanctions, but His Assets Remain an Enigma

On paper, the Russian president appears to own very little. Yet estimates put his hidden wealth well over $100 billion.

World

Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

February 20, 2022Jesse Drucker and Ben HubbardComments Off on Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

World

Pandora Papers Leak: What to Know

October 4, 2021October 5, 2021RICK GLADSTONEComments Off on Pandora Papers Leak: What to Know

Revelations from nearly 12 million leaked confidential financial records have thrown light on the concealed wealth of powerful public figures around the world. How do they hide their money, and why is this information important?

World

Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’

October 17, 2019JULIA JACOBSComments Off on Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’

The law firm, Mossack Fonseca, objects to the way the film portrays them as villains at the center of a web of illegal offshore activities.

Headlines

U.S. Eases Visa Restrictions on South Korean Workers

October 1, 2025CHOE SANG-HUN

What Is Europe’s ‘Drone Wall’?

October 1, 2025Jeanna Smialek

China Displays Its Gizmos and Ambition, but Fewer Answers on Trade

October 1, 2025ANDREW HIGGINS

Can This Japanese City Make Residents Put Down Their Smartphones?

October 1, 2025Javier C. Hernández and Hisako Ueno

Trump Administration Moves to Relax Rules on Hydrofluorocarbons

September 30, 2025September 30, 2025Lisa Friedman

The Activists and the Anime

September 30, 2025October 1, 2025KATRIN BENNHOLD

Night Trains, Beloved Throwbacks Tying Paris to Berlin and Vienna, Will End

September 30, 2025AURELIEN BREEDEN

U.N. Security Council Approves Larger Force to Fight Gangs in Haiti

September 30, 2025September 30, 2025FRANCES ROBLES

Earthquake in Philippines Kills Dozens, Officials Say

September 30, 2025October 1, 2025Michael Levenson

Nicole Kidman Files for Divorce From Keith Urban After Nearly 20 Years

September 30, 2025September 30, 2025Claire Moses and Neil Vigdor
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