Region: Panama

Brazil and Panama trade blows over cooperation in Petrobras probe

30 September 2016

Panama issues extradition request for former president named in US bribery case

29 September 2016

Pieth pulls out of Panama Papers panel

08 August 2016

Denmark tightens tax evasion rules in wake of Panama Papers

07 June 2016

Car Wash prosecutor: Rousseff impeachment won’t rid Brazil of corruption

Impeaching Brazil’s president will not solve the country’s culture of systemic corruption, a senior prosecutor told conference-goers on 12 May.

16 May 2016

IBA Panama: France slipping behind in fight against corporate crime

France will continue to fall further behind in the fight against white-collar crime if it does not create a way to secure corporate cooperation, a French criminal lawyer said on 13 May.

16 May 2016

IBA lawyers split on legacy of Libor and Forex enforcement

Government authorities in the UK erred in choosing to bring criminal charges over benchmark rigging scandals, the former chief criminal counsel for the FCA said on 12 May. Dylan Tokar in Panama.

13 May 2016

ICIJ refuses to share Panama Papers

25 April 2016

Panama Papers reveal intelligence agencies used offshore companies

13 April 2016

Swiss authorities raid Uefa headquarters

06 April 2016

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