May 4, 2018

PINELLAS PARK, Fla., May 4, 2018 /PRNewswire/ — Nancy K. Moore is recognized by Continental Who’s Who as a Platinum Lifetime Member in the Financial field in recognition of her role as Senior Vice President.               (PRNewsfoto/Continental Who’s Who)… … read more at:

Pinsent Masons is advising the BBC as the broadcaster and the Guardian newspaper reach a settlement with offshore law firm Appleby over the ‘Paradise Papers’ data hack. The litigation, which was settled Friday afternoon (4 May), comes after Appleby took legal action against both news outlets, citing breach of confidence following the data hack in May 2016. In an […]

Litigation brought against the Guardian and the BBC over the Paradise Papers investigation into the offshore activities of some of the world’s richest people and companies has been settled. In an agreed statement, the parties announced they had “resolved their differences” with a settlement that ends the legal action launched by the offshore law firm […]

Advertisment Court records have shown an Alberta businessman who has quietly been teeing up hundreds of millions of dollars in deals for Chinese investors to buy oilpatch assets to be targeted by the Canada Revenue Agency’s criminal investigations into the Panama Papers,… read more at:

  Curbing corruption can contribute to preventing violent extremism. Research is gradually emerging on the linkages between corruption and violent extremism but remains a work in progress.  At this stage, reasonable argument could be made that corruption is both a cause and consequence of governance deficits, and may create or sustain conditions that could fuel […]

Pinsent Masons is advising the BBC in the dispute between the broadcaster, The Guardian newspaper and offshore law firm Appleby over the ‘Paradise Papers’ data hack. Appleby is taking legal action against both news outlets, citing breach of confidence following the data hack in May 2016. The offshore firm alleges that information leaked to German newspaper Sueddeutsche […]

The Federal Judicial Complex where the court is located. Photo: File  ISLAMABAD: National Accountability Bureau’s (NAB) investigation officer in the Avenfield properties case against former premier Nawaz Sharif and his family informed the court today that the bureau filed the reference on the basis of material gathered by the Supreme Court-appointed Panama case Joint Investigation Team. […]

The CRA investigation was prompted by the Panama Papers leak of 11.7 million documents from the offshore law firm Mossack Fonseca. A collaboration of hundreds of journalists, working through the International Consortium of Investigative Journalists, published thousands of reports revealing the inner workings of the shady world of tax havens, which cost government coffers billions […]