The super-rich opt out of the social contract by picking and choosing which laws apply to them, whether in offshore tax ...

Jokowi was included in the 2024 OCCRP shortlist of the most corrupt leaders. Corruption is not simply stealing state funds.

Jokowi was included in the 2024 OCCRP shortlist of most corrupt leaders. Corruption is not simply stealing state funds.

A leaked e-mail from the Panama law firm Mossack Fonseca said 17 Black was intended to pay up to $2 million into companies owned by Schembri and Mizzi. The accountancy firm Nexia BT has since been ...

Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...

Looking for something to watch before diving back into work for the new year? Look no further than the ifa watch list.

Gary Oldman and Antonio Banderas appear as real-life lawyers, Jürgen Mossack and Ramón Fonseca, respectively, narrating the story of their company, Mossack Fonseca. Directed by Steven Soderbergh, the ...

Governments lose nearly $500 billion annually to tax abuse, much of this through shell companies. Giving tax authorities fast, accurate access to ownership information of these companies is key to com ...

.It's a safe bet that tennis fans will be very familiar with the name Joao Fonseca by the end of this year. The 18-year-old prodigy demolished all three of his opponents in the Australian Open ...

Fonseca had made headlines with a strict approach and recurring criticism of the team. The frustration was evident even after some victories. Following a 2-1 Champions League win over Crvena ...

Fonseca’s first name is pronounced, as far as this non-Portuguese speaker can tell, Zhoo-ow. Which is important to know, because you may be hearing it a lot in the years ahead. The 18-year-old ...

Advertisement By those measures, having faith in Joao Fonseca, the easy-going Brazilian teenager with the wavy light hair who can already hit serves at 140mph (225kmh), seems like a pretty ...