Mossak Fonseca
- All
- News
'Mossak Fonseca' - 1 News Result(s)
-
US Watchdog May Review 'Panama Papers' Over Hidden Funds
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
'Mossak Fonseca' - 1 News Result(s)
-
US Watchdog May Review 'Panama Papers' Over Hidden Funds
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
