Panama Papers

12 Reasons Why You Should Move to Panama Right Now

Panama typically ranks amongst the top favourite destinations for expats – and one of the best places to retire. With a tropical climate, an …

South America

Blockchain Could be a Powerful Tool for Shrinking Pervasive Global Money Laundering

The world's wealthiest people shield as much as $2 trillion annually from taxes. Blockchain's transparency could make it a lot harder.<p>5 min read<p>Opinions expressed by <i>Entrepreneur</i> contributors are their own.<p>Few instances in history have altered our perception of the global economy like the release of …

Blockchain

Sharif, Maryam to be shifted from Adiala to Sihala jail amid ‘security fears’

Jailed former prime minister Nawaz Sharif and his daughter Maryam may be shifted from the high-security Adiala jail to Sihala Rest House, which has …

Pakistan

Malta given 2 months to transpose anti-money laundering laws or face European Court of Justice

Malta, along with Latvia and Spain, was today given two months to fully transpose the European Union’s 4th Anti-Money Laundering Directive into …

ICIJ

Economist: Digital Startups are Scooping Mainstream Media in Latin America | International Center for Journalists

The article, “Latin America’s new media are growing up,” lays out how an increasing number of independent digital media startups in the region are …

Mainstream Media

Maryam to be shifted from Adiala to Sihala amid 'security fears'

Maryam Nawaz, the Pakistan Muslim League-Nawaz (PML-N) leader, is set to be shifted to the Sihala Rest House from Adiala Jail, <i>Express News</i> reported …

Pakistan

Guardian US announces new programs to increase newsroom diversity and amplify the voices of underrepresented communities across America

Today Guardian US introduces new initiatives to increase a diversity of voice and the perspectives of underrepresented communities within Guardian journalism in America.<p><b>The Writers fund</b> aims to foreground voices that are underrepresented in national press. The project will fund short and long-term …

Journalism

Pakistan’s Khan Tells VOA His Party Well Placed to Win Polls

Imran Khan, a leading candidate to become Pakistan’s next prime minister, says he is hopeful about his party's chances of winning the July 25 …

Pakistan

No unity on theatre commands, and a 100-year plan to save the Taj Mahal

<b>Front Page</b><p><b>IAF, defence minister at odds over theatre command.</b> Days after defence minister Nirmala Sitharaman said the government wanted the military …

India

Top News: Govt’s new plan to instill nationalism, Chandan Mitra to quit BJP and Panama Papers fallout

Government's new proposal to instil nationalism among youth, first court cases in Panama papers investigation in India and the continuing tussle …

India News

Panama Papers: Politician to chawl resident, first cases sent to court

Panama Papers: At least 16 Indians face prosecution, cases were filed after foreign jurisdiction sent information on holdings, asset.<p>Written by | New …

Corruption

IRS spent $380m but took ‘limited or no action’ on offshore tax dodges

Despite pouring nearly $380 million into a new tax enforcement initiative, the U.S. government took “limited or no action’’ on a series of key …

ICIJ

Panama Papers: ACC quizzing United Group chairman, directors

<b>The Anti-Corruption Commission (ACC) is quizzing the chairman and three directors of United Group in regard to Panama Papers leak in Dhaka this</b> …

Corruption

Global realignment along lines of wealth -- that's what this is all about

Looking at the odd alignments that are happening around the world, it’s finally struck me what we are witnessing: realignment of power around the …

Jared Kushner

Caruana Galizia laptops: Magistrate Vella travelled to Germany with lead investigator

Former Magistrate Anthony Vella, who was recently promoted to Judge, together with one of the lead investigators in the investigation into the murder …

Corruption

Nawaz Sharif, Maryam provided ‘B’ class facilities in Adiala jail in Rawalpindi: report

Ousted Pakistani Prime Minister Nawaz Sharif and his daughter Maryam sit on a Lahore-bound flight due for departure, at Abu Dhabi International …

Business (India)

Nawaz Sharif arrested on arrival in Pakistan as 132 people die in bombing

Pakistan’s former prime minister Nawaz Sharif was arrested in Lahore airport on Friday as he returned to face a 10-year prison sentence which he claimed was part of a wide-ranging, military-backed conspiracy to deny his party a second term in an election due on 25 July.<p>Military police boarded …

Pakistan

Ousted Pakistan PM Nawaz Sharif flying home to face jail, authorities lock down Lahore city

Ousted Pakistani Prime Minister Nawaz Sharif and his daughter Maryam, both sentenced to lengthy jail terms in absentia, are due to return to Pakistan …

Pakistan

Sharif loyalists arrested as former PM returns to appeal conviction

Scores of party activists faithful to the ousted prime minister Nawaz Sharif were arrested in night raids ahead of his return to Pakistan and a showdown with the country's security officials and judiciary.<p>More than 100 people were arrested in his stronghold of Lahore where he has called on crowds …

Pakistan

Former Tennessee officer arrested in Panama on theft charge

Authorities in Tennessee say a former police officer accused of stealing money from an evidence room 10 years ago has been arrested in Panama.<p>The …

Corruption

04. Journalist Bastian Obermayer on Panama Papers, fake news & politics putting journalists at risk

Fake News

A difficult campaign

July 12, 2018 00:02 IST<p>Updated: July 11, 2018 22:49 IST<p>more-in<p>In the run-up to the election, Pakistan’s judiciary and military are showing their …

Pakistan

Former Pakistani prime minister Nawaz Sharif returns to Pakistan with his daughter facing corruption verdicts

Pakistan's former prime minister Mian Muhammad Nawaz Sharif is set to return to Pakistan from the United Kingdom (U.K.) after a Pakistani …

Liberal View

Transnational journalism networks investigate Brazil’s largest corruption scandal

• Investigative Reporting<br>Collaborative journalism was the focus of the panel "From Brazil to the world: Lava Jato's transnational coverage," which was …

ICIJ

The European Commission proposed a new Directive on whistleblowers’ protection

Article ByMathilde Pepin Proskauer Rose LLPInternational Labor and Employment LawOn April 23, 2018, the European Commission introduced a proposal for …

Law

SC extends time frame to conclude corruption references against Sharif Family

ISLAMABAD, Jul 10 (APP):Supreme Court on Tuesday granted additional six-week extension to Accountability Court to wrap up the corruption references …

Nawaz Sharif

This baker in Dubai makes ‘jail-themed’ cake to celebrate Nawaz Sharif's conviction

<b>DUBAI: Former prime minister Nawaz Sharif has been convicted in the Avenfield case, but his detractors seem to still rejoice the court verdict in</b> …

Nawaz Sharif

Natasha Del Toro: 5 Fast Facts You Need to Know

Natasha Del Toro could soon be known as the face and voice of Facebook’s news programming. The journalist has been named as the host of a new online …

Social Media

Natasha Del Toro to Anchor Mic Facebook Show (Exclusive)

The award-winning journalist featured in Netflix's 'The Naked Truth' and HBO's 'Outpost' will host the twice-weekly Facebook Watch show.<p>Mic has named …

Social Movements

Patronage and punishment

Nawaz Sharif’s conviction is not about corruption. It has to do with his questioning of the military<p>Written by |<p>The Pakistan Supreme Court’s …

Nawaz Sharif