MEXICO CITY – In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the ...

Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed ...

The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

Gunnlaugsson’s resignation came a day after the threat of a no-confidence vote from the Icelandic parliament, as well as nationwide protests over government mismanagement that existed previously but ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. Judge Baloísa Marquínez ordered the lifting all the ...

This GIJN webinar brings together leading experts in investigative journalism to share hands-on strategies for securely ...

A searchable database of more than 200,000 entities found in the Panama Papers investigation has been released, stripping away the layers of secrecy shrouding companies, trusts and foundations created ...

Australian technology company, Nuix, says it has supplied document processing and investigation technology that was essential to the Panama Papers data leak investigation conducted by German newspaper ...

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement on ...