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30 Dec 2020, 2:19 pm
Alguilar Alfu discussed Panama’s new legislation, requiring the registration of corporate entities. [read post]
24 Dec 2020, 5:30 am
* Netflix has defeated libel claims related to The Laundromat, a film about the "Panama Papers. [read post]
23 Dec 2020, 9:07 am
This month saw some notable military activity in the South China Sea and Taiwan Strait, continued diplomatic efforts by the United States and its partners to push back against China, and a renewed emphasis by the U.S. [read post]
21 Dec 2020, 11:35 am
” See City of Panama City v. [read post]
19 Dec 2020, 4:16 pm
In Robert Jackson's book on The Struggle for Judicial Supremacy, he criticized the Supreme Court's non-delegation cases (Panama Refining and Schechter Poultry). [read post]
11 Dec 2020, 10:18 am
The report follows the series of assessments IPANDETEC has conducted to evaluate the consumer privacy practices of Internet companies in Panama, joining a larger initiative across Latin America and Spain holding ISPs accountable for their privacy commitments. [read post]
8 Dec 2020, 9:00 pm
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2020, 7:05 am
Tragic news out of the Florida Panhandle as the local Panama City Beach Police Department investigates a fatal auto accident that killed two children at a mini-golf course over the weekend. [read post]
4 Dec 2020, 8:37 am
While most everyone concedes that in person voting fraud is a minor problem, one Panama City, Florida man is poised to take it to the next level, and he is urging others to join him. [read post]
4 Dec 2020, 5:09 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
4 Dec 2020, 3:30 am
Oei and Ring are frequent co-authors, writing on subjects ranging from taxation of the sharing economy like Uber and AirBnB, to the role of large scale financial information leaks like the Panama Papers, to the impact of the Tax Cuts and Jobs Act on reshaping the workplace environment. [read post]
25 Nov 2020, 9:10 am
., which is based on the streamer’s portrayal of Panamanian lawyers in the feature The Laundromat which was about the “Panama Papers” leaked documents scandal, and there is also the currently pending Fairstein v. [read post]
25 Nov 2020, 9:10 am
., which is based on the streamer’s portrayal of Panamanian lawyers in the feature The Laundromat which was about the “Panama Papers” leaked documents scandal, and there is also the currently pending Fairstein v. [read post]
25 Nov 2020, 3:00 am
Note: This guest post is by Jamie Glass, a law clerk with Merlin Law Group in our Panama City office. [read post]
18 Nov 2020, 12:51 pm
Read more: Financial & Investment Fraud What the Panama and Paradise Papers Tell Us The FinCEN Files Prove We Need an Anti-Money-Laundering Whistleblower Program I think I have a whistleblower case Contact Us for a Confidential Consultation Read Sunshine State Local Elections Shine Light on How Dark Shell Company Data Can Be at constantinecannon.com [read post]
17 Nov 2020, 7:40 am
The Latin American and Caribbean (LAC) average includes 25 countries, namely Argentina, the Bahamas, Barbados, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, Cuba, the Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Uruguay, Trinidad and Tobago, and Venezuela. [read post]
16 Nov 2020, 8:00 am
Five years have passed since InternetLab published “Quem Defende Seus Dados? [read post]
13 Nov 2020, 9:47 am
In every major conflict involving the United States, including World War I, World War II, the Korean and Vietnam wars, Grenada, Panama, Somalia, the Gulf War, Afghanistan, and Iraq, Native Americans showed their bravery and their love of their land. [read post]
12 Nov 2020, 10:47 am
The experts praised the 11 countries that ratified the agreement: Antigua and Barbuda, Argentina, Bolivia, Ecuador, Guyana, Nicaragua, Mexico, Panama, Saint Vincent and the Grenadines, Saint Kitts and Nevis and Uruguay. [read post]
10 Nov 2020, 3:54 am
The kinds of things one might gloss over when making an emotional, quarantine-addled decision to pack up an apartment and book a one-way ticket to Panama or Montreal or Kathmandu.... [read post]
