All Mossack Fonseca articles

  • Panama Papers
    Article

    Accountant pleads guilty in DOJ Panama Papers probe

    2020-03-02T19:11:00Z

    A U.S-based accountant who was charged alongside three others for their alleged roles in a decades-long criminal scheme perpetrated by Panama-headquartered law firm Mossack Fonseca and related entities has pleaded guilty.

  • Blog post

    Criminal charges unsealed in Panama Papers leak

    2018-12-05T14:00:00Z

    U.S. prosecutors this week unsealed an indictment revealing criminal charges brought against four individuals for their alleged roles in a decades-long criminal scheme perpetrated by Panama-headquartered law firm Mossack Fonseca and related entities, the first charges brought in the United States connected to the Panama Papers leak.

  • Blog post

    Mossack Fonseca closing its doors

    2018-03-19T11:30:00Z

    Mossack Fonseca, the offshore law firm at the center of the Panama Papers investigation, announced that it will be closing its doors by the end of the month.

  • Blog post

    Mega Bank fined $180 million for AML violations

    2016-08-23T13:45:00Z

    The New York Department of Financial Services has ordered Mega International Commercial Bank of Taiwan to pay a $180 million penalty and install an independent monitor for violating New York’s anti-money laundering laws. Jaclyn Jaeger reports.

  • MossackFonseca_1
    Blog post

    Panama Papers: Mossack Fonseca linked to offshore deals in Africa

    2016-07-27T10:15:00Z

    A new round of investigations on the Panama Papers conducted by the International Consortium of Investigative Journalists (ICIJ) this week revealed that Panama-headquartered law firm Mossack Fonseca established offshore companies to own, hold, or do business with petroleum, natural gas, and mining operations in 44 of Africa’s 54 countries—many of ...

  • Blog post

    Of shell companies, law firms, and the FCPA

    2016-06-13T09:15:00Z

    An interesting development in the continued fallout from the Panama Papers may portend a new trend in Foreign Corrupt Practices Act enforcement. Tom Fox takes a look at NML Capital’s lawsuit against Mossack Fonseca for obstruction of justice.