Simon Bouvier

Hedge Fund Sues Mossack Fonseca For Alleged Obstruction of Justice in Nevada

Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge fund led by an American billionaire, new court filings show.

Sep 01, 2016

Investigation: The Panama Papers

ICIJ at TED: Panama Papers and a ‘new era for journalism’

Watch ICIJ Director Gerard Ryle explain how collaboration could spark a revolution in accountability journalism.

Jul 20, 2016

Panama Papers Credited As New EU Anti Money-Laundering And Tax Abuse Rules Proposed

The European Commission has announced it will tighten the European Union’s anti-money laundering rules and increase transparency requirements for companies and trusts.

Jul 07, 2016

Investigation: The Panama Papers

New EU rules to tackle money-laundering and tax abuse

Panama Papers credited as Europe looks to continue its clampdown on tax avoidance and questionable financial services.

Jul 07, 2016

‘Race to the bottom’ warning as UK cuts corporate tax rate

The decision to slash the corporate tax rate comes as experts express concerns about the UK adopting tax haven-like policies after Brexit.

Jul 05, 2016

Venezuela and Panama To Launch Joint Panama Papers Investigation

The joint investigation will be the "first of its kind," and Venezuela's attorney general has hinted at a long list of suspects.

Jun 29, 2016

Investigation: The Panama Papers

Venezuela and Panama to launch Panama Papers inquiry

The joint investigation will be the "first of its kind," and Venezuela's attorney general has hinted at a long list of suspects.

Jun 27, 2016