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14 Dec 2019, 9:22 am
American Samoa was declared a territory in 1900, and other occupants of U.S. territories have long been considered citizens, including those born in Guam, Puerto Rico, Panama, and the Virgin Islands. [read post]
12 Dec 2019, 6:04 pm
The Bush Administration modified three recently negotiated FTAs — for Colombia, Korea, and Panama — to include these new labor principles, but the agreements did not progress to ratification. [read post]
10 Dec 2019, 1:04 pm
Another NIS was the Mossack Fonseca law firm known across the globe because of the Panama Papers. [read post]
9 Dec 2019, 3:35 pm
Background In light of recent information scandals including Cambridge Analytica, the Panama Papers and Luxleaks, the European Commission (EC) sought to introduce a unified measure granting protection to persons who report breaches of Union Law. [read post]
5 Dec 2019, 10:39 am
READ MORE: Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement Corruption in Malta Legal Sports Betting Is Leading to Serious Fraud Risks Panama Papers Journalist Murdered in Malta Question of the Week — Can Authorities Stop the Mob from Laundering Money Through Online Gambling Sites? [read post]
26 Nov 2019, 7:22 am
Per the Torrance Daily Breeze, Norwegian commented: “During Norwegian Joy’s Panama Canal sailing, a few guests on board experienced a stomach-related illness,” the cruise company said in a statement. [read post]
26 Nov 2019, 7:22 am
Per the Torrance Daily Breeze, Norwegian commented: “During Norwegian Joy’s Panama Canal sailing, a few guests on board experienced a stomach-related illness,” the cruise company said in a statement. [read post]
25 Nov 2019, 1:30 am
Neither the trial nor Gideon’s acquittal received any particular notice in the Panama City News or the Panama City Herald. [read post]
20 Nov 2019, 5:30 am
Government (Department of State, Department of Defense, Department of Justice, the Federal Bureau of Investigation, and the Drug Enforcement Administration), and for several governments in Latin America (Colombia, Ecuador, Bolivia Panama and Mexico) on issues of drug trafficking, money laundering and public security. [read post]
19 Nov 2019, 3:59 pm
Efforts Coincide with Presence of Newer, Larger Vessels in Puget Sound In August, 2016, we wrote about the widening of the Panama Canal and, as a result, the presence of much larger vessels calling on our Puget Sound ports (read the post, here). [read post]
19 Nov 2019, 10:26 am
Mossack and Fonseca are the two lawyers who founded and ran the law firm Mossack Fonseca out of Panama. [read post]
17 Nov 2019, 10:29 pm
#2,000 is Panama City Beach, Florida. [read post]
15 Nov 2019, 12:00 pm
He also spread the concept and methods of dispute resolution at programs in Argentina, Guyana, Jamaica, Malta, Mexico, Panama, and Turkey. [read post]
11 Nov 2019, 10:47 am
The deal comes at a time when Panama is proving to be one of Latin America's current economic bright spots. [read post]
7 Nov 2019, 12:01 am
In the newly revealed 20-page memo from FDR’s declassified FBI file, the Office of Naval Intelligence on December 4 warned, ‘In anticipation of open conflict with this country, Japan is vigorously utilizing every available agency to secure military, naval and commercial information, paying particular attention to the West Coast, the Panama Canal and the Territory of Hawaii. [read post]
6 Nov 2019, 3:05 am
When approving the Directive earlier this year, the European Parliament referred expressly to how whistleblowers have played a key role in recent scandals such as Luxleaks, Panama Papers and Cambridge Analytica. [read post]
1 Nov 2019, 6:26 pm
For legal purposes, full registration will be understood as valid in the Public Registry of Panama. [read post]
26 Oct 2019, 3:00 am
The Laundromat is Steven Soderbergh’s (and Netflix’s) loose adaptation of James Bernstein’s nonfiction book, Secrecy World: Inside the Panama Papers, illustrating the conduct facilitated by shell companies and the lawyers who supply the paperwork. [read post]
24 Oct 2019, 4:30 am
El bufete panameño Mossack Fonseca, y sus dos socios, presentaron una demanda en contra de Netflix por la manera en que fueron presentados en la película The Laundromat. [read post]
23 Oct 2019, 5:14 pm
In addition, a number of high-profile investigations are presumed to be proceeding regarding money laundering schemes related to or involving the Panama Papers, Deutsche Bank, or the Venezuelan government and state-owned entities. [read post]
