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5 giorni fa · The Panama Papers exposed widespread tax evasion and unethical practices, showing how many people used offshore accounts to hide their wealth and avoid paying taxes. This unprecedented leak led to global investigations, legal actions, and resignations, sparking a broader conversation about financial transparency and the need for stricter regulations to prevent such activities in the future.
21 ore fa · The Panama Papers scandal erupted in April 2016, unveiling a colossal leak of 11.5 million documents from the Panamanian law firm Mossack Fonseca. This unprecedented (at the time) leak exposed the secret financial dealings of the world’s elite, accused of utilizing offshore tax havens to conceal their wealth and evade taxes.
21 ore fa · Panama Papers : Arnaud Claude, associé de Nicolas Sarkozy, au cœur du scandale. Nouvelle enquête visant l’entourage de Nicolas Sarkozy. C’est au tour de l’avocat d’affaires Arnaud Claude, associé de l’ex-président de la République au sein du cabinet Claude&Sarkozy, d’apparaître dans le cadre des révélations des « Panama Papers
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21 ore fa · May 28, 2024. The revelations from the Panama, Paradise and Pandora Papers have led to a significant cooling off of financial activities in offshore jurisdictions alongside continuing enforcement action. The leaks exposed a vast network of hidden wealth, tax evasion, and financial secrecy involving prominent global figures and institutions.
5 giorni fa · Anche per rispondere ai crescenti casi mediatici, come Luxleaks, Panama Papers e Cambridge Analytica, nel 2019 l’ Unione Europea ha pubblicato la Direttiva UE sul Whistleblowing (2019/1937): un testo che mira a definire uno standard comune minimo di tutela dei segnalanti valido in tutti i Paesi membri.
2 giorni fa · Documents from the Panamanian legal firm at the heart of a huge data leak, Mossack Fonseca, show it has clients from Syria and North Korea who were blacklisted by US Treasury sanctions. They ...
5 giorni fa · The recent Panama Papers scandal, which saw 2.6 terabytes of data leak from law firm Mossack Fonseca’s database has shown the potential fallout that can result from a data breach on a large scale. So what can businesses take away from this incident? We set out the key lessons below. 1. Location and Monitoring of Data
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