Region: Panama

FCA fines recidivist insurer over anti-bribery breaches

The UK’s financial regulator has issued a second compliance breach penalty to a London subsidiary of an insurance company at the centre of an apparent SFO bribery investigation.

22 June 2022

Son of Panama Papers “posterchild” gets early release from probation

18 May 2022

Panama charges 32 over Panama Papers scandal

01 February 2022

Guatemala thwarts Martinelli brothers alleged escape plot

02 July 2021

Panama requests trial of nine individuals in Odebrecht-linked case

17 June 2021

Panama prosecutors ask to try two former presidents over Odebrecht payments

25 May 2021

Businessman convicted in Panama Papers case enters prison

16 April 2021

Panama requests trial of 50 individuals in Odebrecht case

Panama’s Public Prosecutor’s Office has asked a court for permission to try scores of individuals and one company for alleged money laundering linked to the Odebrecht bribery scandal.

13 April 2021

Panama to launch legal proceedings over Odebrecht's failure to pay corruption fine

06 January 2021

Germany issues arrest warrants against Panama Papers firm founders

20 October 2020

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