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Results:1-10 of 76

The “Panama Papers” and the Secret World of Shell Corporations - Reducing Liability Exposure and Seeking Insurance Coverage
  • Pillsbury
  • USA, Panama, Global
  • April 8 2016

A leak of 11.5 million documents from a law firm in Panama may implicate politicians, criminals, and celebrities in sheltering of fortunes in


Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • USA, Panama, Global
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to


Top Ten International Anti-Corruption Developments for February 2016
  • Morrison & Foerster LLP
  • USA, Argentina, Panama, United Kingdom, Uzbekistan, China, France, Global
  • March 15 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


George F. Murphy
  • Bryan Cave Leighton Paisner (Bryan Cave)


Tony Katz
  • DLA Piper