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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

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Entries in Mossack Fonseca (4)

Wednesday
Apr122017

Shruti Shah on the Panama Papers: A year of gains for transparency, but gaps remain

This month is the one year anniversary of the Panama Papers, a leak of 11 million documents from the Mossack Fonseca law firm that showed how easy it is for corrupt public officials, money launderers, drug traffickers and other criminals to hide behind anonymous companies and access the global financial system.

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Tuesday
Mar072017

Martin Kenney: Mossack Fonseca arrests reignite Panama Papers scandal

It comes as no surprise that the authorities appear to have caught up with Mossack Fonseca’s founders, Jürgen Mossack and Ramon Fonseca, who were arrested last month in Panama City and the firm’s offices raided.

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Wednesday
Feb222017

Martin Kenney: ‘Snow washing’ assets is a black mark on Canada

As a Canadian practicing law and operating out of the British Virgin Islands (BVI), any mention of Mossack Fonseca and Canada in the same breath is guaranteed to capture my attention.

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Wednesday
Feb152017

Mossack Fonseca founders arrested after Panama raid

The two principal partners of the law firm at the center of the Panama Papers scandal were arrested for their alleged connection to Brazil's Car Wash investigation, according to reports.

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