Latest News for: Panamanian law


The Panama Papers

Bitchute 04 Mar 2021
... the former Panamanian law firm Mossack Forseca.

U.S. Coast Guard Racks Up Drug Busts with $70M Cocaine Haul

The Maritime Executive 15 Feb 2021
During the patrol, Mohawk’s crew worked with the Dominican Republic navy and Panamanian law enforcement to track down smugglers and deter illegal fishing. "These interdictions reflect teamwork and the unwavering resolve between the Coast Guard, federal law enforcement, Department of Defense, and our international partners," said Cmdr. James L.

U.S. Coast Guard Cutter Mohawk Crew Busts Five Smugglers, Seizes $69M in Drugs Following 59-Day Patrol

Space Coast Daily 15 Feb 2021
This includes joint-operations with the Dominican Republic navy, and Panamanian law enforcement officers, which further strengthened foreign partnerships and to detect, deter, and interdict vessels engaged in illegal, unreported, and unregulated fishing within the Exclusive Economic Zone of Panama.

US Coast Guard seizes US$69 million in drugs, nabs suspected smugglers in Caribbean Sea

Jamaica Star 13 Feb 2021
The US Coast Guard said this includes joint-operations with the Dominican Republic Navy and Panamanian law enforcement officers, “which further strengthened foreign partnerships and to detect, deter, and interdict vessels engaged in illegal, unreported, and unregulated fishing within the Exclusive Economic Zone of Panama.”.

The U.S. and China Are Battling for Influence in Latin America, and the Pandemic Has ...

Time Magazine 04 Feb 2021
Bell Rule of Law Program at the Inter-American Dialogue ... The revelations in the 2016 Panama papers, which exposed the shadowy offshore financial dealings of an elite Panamanian law firm, prompted the U.S ... pressure helped slow Panamanian engagement with China.

China ‘concerned’ about seizure of oil tankers by Indonesia

Press TV 27 Jan 2021
He called on Indonesia to conduct an investigation “fairly and in accordance with the law.”. Indonesian authorities said Sunday one Iranian and one Panamanian tanker had been seized for what the government said was ‘illegal’ transfer of oil in Indonesia’s waters ... Indonesia seizes Iranian, Panamanian oil tankers over alleged illegal oil transfer ... .

Indonesia seizes Iranian-Panamanian tankers suspected of violating law

Antara News 21 Jan 2021
Jakarta (ANTARA) - The Indonesian Maritime Security Agency (Bakamla) seized Iranian- and Panamanian-flagged tankers for allegedly violating international law. The Indonesian Foreign Ministry's spokesman, Teuku Faizasyah, here on Tuesday acknowledged the seizure of an Iranian tanker MT Horse and Panamanian-flagged tanker MT Freya ... Related news ... BI.

The Wan Chai connection: The Washington-accused drug lords, gun runners and dictators' financiers tied to ...

CNN 11 Dec 2020
to evade the watchful eye of American law enforcement ... The 11 million-plus document dump, leaked to the International Consortium of Investigative Journalists (ICIJ), revealed how wealthy and powerful people allegedly employed Mossack Fonseca, a Panamanian law firm and corporate service provider, to set up shell or front companies on their behalf.

Zoo Miami still awaiting first of sister zoos OK’d in 2017

Miami Today 09 Dec 2020
The only official document regarding any sister zoo program, Mr ... The Panama project, Mr ... Mr ... Not only did they build the center, he said, but on April 10, 2002, the group convinced the Panamanian Congress to pass a law officially designating the harpy eagle as the national bird of Panama ... Zoo Miami misses visitor target, hunts new strategiesFYI Miami ... .

What’s Wrong With Rudy Giuliani?

Village Voice 30 Nov 2020
The former allegation was largely bogus; the latter was the biggest blunder of Giuliani’s law enforcement career ... He shares the caution and suspiciousness of the law enforcement fraternity ... Wasn’t his new law firm, White & Case, representing the government of Noriega, the Panamanian dictator/drug dealer? Of course it was a nonissue.

Op-Ed | The U.S. must end anonymous shell companies

AM New York 23 Nov 2020
In 2016, a massive leak of 11.5 million documents from the Panamanian law firm Mossack Fonseca exposed a global network of offshore shell companies, many of which were used for money laundering, tax evasion, fraud, and even sanctions evasion ... Beyond the impacts for law ...

The power to keep secrets is gone

Messenger-Inquirer 20 Nov 2020
When is a secret no longer a secret? You might say, when everyone knows about it. But recent headlines suggest that is not the right answer ... How did they not know? Answer. Everyone knew! ... A U.S ... “John Doe,” an anonymous whistleblower, leaked more than 11 million documents from a Panamanian law firm that specialized in hiding money for the ultrawealthy ... .