The bank in question, Helsinki-based Nordea Bank, was named in the so-called Panama Papers, a 2016 leak of 11.5 million documents from the Panamanian law firm Mossack Fonseca & Co. that detailed how ...
They were based on leaks of about 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca. Nordea said it will include the $35 million fine as a charge in third-quarter ...
They were based on leaks of about 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca. Nordea said it will include the $35 million fine as a charge in third-quarter ...
Some notable law firm cyberattacks were at Orrick, Herrington & Sutcliffe; Grubman Shire Meiselas & Sacks; Proskauer Rose; Bermuda-based Appleby; and Mossack Fonseca of Panama, the suit says.
They were based on leaks of about 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca. Nordea said it will include the $35 million fine as a charge in third-quarter results ...
The financial leak was named after the Panamanian offshore law firm Mossack Fonseca, which facilitated money laundering for its clients by, for example, establishing shell companies. The leak exposed ...
The journalists searched the Panama Papers, first released in 2015, throwing up references to Lee and his network’s links to the infamous law firm Mossack Fonseca. Giesen, the Der Spiegel ...
Gary Oldman and Antonio Banderas appear as real-life lawyers, Jürgen Mossack and Ramón Fonseca, respectively, narrating the story of their company, Mossack Fonseca. Directed by Steven Soderbergh, the ...
The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited ruling that took more than two months to come down. A former SCB banker claims the U.S. government ...