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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Four charged with helping Mossack Fonseca clients evade U.S. taxes

U.S. prosecutors charged four men with tax evasion and fraud in schemes first revealed by the Panama Papers leaked from law firm Mossack Fonseca.

An indictment unsealed this week in the Southern District of New York charged the four with conspiracy to commit tax evasion, wire fraud, and money-laundering conspiracy.… Continue Reading

Martin Kenney: Yes, Mossack Fonseca was a mess. But don’t blame the BVI

I have had several dealings with the Panama Papers law firm, Mossack Fonseca, over the years, while trying to identify its clients who had wronged my own.

Despite acquiring the appropriate court disclosure order forcing Mossack Fonseca to reveal the identity of a client patron (accused of some form of wrongdoing by my clients), the firm was difficult to deal with: the level of cooperation appeared to randomly fluctuate between non-existent and half-baked.… Continue Reading

Anti-corruption journalist murdered in Malta car bomb

An investigative journalist whose stories tied top politicians in Malta to allegations of corruption uncovered by the Panama Papers died in a car bomb Monday afternoon.

Daphne Caruana Galizia, 53, was killed when her car exploded while she was driving near her home in Bidnija.… Continue Reading