FCPA Docket: Justice Department scrutinises lawyers at Mossack Fonseca
Credit: Valenciano (CC BY-SA 4.0)
29 July 2016: In the latest news round-up, US prosecutors look at whether individuals at Mossack Fonseca may have knowingly facilitated money-laundering and tax evasion, and Libya’s sovereign wealth fund accuses Goldman Sachs of trying to win its business with internships and prostitutes.
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