The notorious “Panama Papers” investigation continues to unearth deeply buried secrets about Panama-headquartered law firm Mossack Fonseca.
As Compliance Week reported in April, more than 370 journalists in 80 countries took part in a year-long effort to parse through a massive trove of leaked files (the “Panama Papers”) from Mossack Fonseca, a firm that for more than four decades was at the center of facilitating shell companies, offshore tax shelters, and secret trusts for wealthy and politically connected individuals around the world.
