PANAMA CITY: The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced on Wednesday it would shut down operations, citing negative press and what it called unwarranted action…
PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world's tax dodgers run out of places to hide money, experts say. The papers, published a year ago, linked some of…
ISLAMABAD: Pakistan Tehreek-i-Insaf (PTI) submitted additional documentary evidence on Tuesday as a new Justice Asif Saeed Khosa-led Supreme Court (SC) larger bench resumes the hearing of ‘Panama Leaks Case’ on January 4th. PTI’s counsel…
PANAMA CITY, PANAMA: The law firm at the heart of the Panama Papers revelations is closing its offices in the British-dependent territories of Jersey, Isle of Man and Gibraltar, it tweeted Friday.
TOKYO: Japan will issue an action plan to curb tax evasion at a Group of Seven leaders' summit later this month, after leaked documents exposed tax-dodging schemes used by the world's elites, government sources said.
Panama City, Panama: The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information it says is false.
The International Consortium of Investigative Journalists (ICIJ) will release on 9th May (tomorrow) a new searchable database as part of the Panama Papers investigation.