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Panama Papers
The Panama Papers () are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These documents, some dating back to the 1970s, were created by, and taken from, the former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents contain personal financial information about wealthy individuals and public officials previously private. Their publication made it possible to prosecute Jan Marsalek, a person of interest to a number of European governments and revealed his links with Russian intelligence, and international financial fraudster Harald Joachim von der Goltz. While offshore business entities are legal , reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Countries Implicated In The Panama Papers
A country is a distinct part of the Earth, world, such as a state (polity), state, nation, or other polity, political entity. When referring to a specific polity, the term "country" may refer to a sovereign state, List of states with limited recognition, state with limited recognition, Country (other)#Administrative divisions, constituent country, or dependent territory. Most sovereign states, but not all countries, are members of the United Nations. There is no universal agreement on List of sovereign states, the number of "countries" in the world, since several states have disputed sovereignty status or limited recognition, and a number of non-sovereign entities are commonly considered countries. The definition and usage of the word "country" are flexible and have changed over time. ''The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Areas much smaller than a political entit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bastian Obermayer
Bastian Obermayer (born 10 December 1977) is a Pulitzer Prize-winning German investigative journalist with the Munich-based newspaper ''Süddeutsche Zeitung'' (SZ) and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik Obermaier. Obermayer is also author of several books, among them the best selling account of the Panama Papers: ''The Panama Papers: Breaking the Story of How the Rich and Powerful Hide Their Money'', co-authored by his colleague Frederik Obermaier. After the Knight-Wallace Fellowship in Ann Arbor, Michigan, Obermayer, in 2017, helped found the investigative non-profit newsroom Forbidden Stories and co-initiated with founder Laurent Richard the first project: The Daphne Project, dedicated to the killed Maltese journalist Daphne Caruana Galizia. Obermayer serves currently as Vice President of Forbidden Stories. Obermayer studied politics, history, and American studies ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David Cameron
David William Donald Cameron, Baron Cameron of Chipping Norton (born 9 October 1966) is a British politician who served as Prime Minister of the United Kingdom from 2010 to 2016. Until 2015, he led the first coalition government in the UK since 1945 and resigned after a 2016 United Kingdom European Union membership referendum, referendum supported the country's Brexit, leaving the European Union. After Premiership of David Cameron, his premiership, he served as Foreign Secretary (United Kingdom), Foreign Secretary in the government of prime minister Rishi Sunak from 2023 to 2024. Cameron was Leader of the Conservative Party (UK), Leader of the Conservative Party from 2005 to 2016 and served as Leader of the Opposition (United Kingdom), Leader of the Opposition from 2005 to 2010. He was Member of Parliament (United Kingdom), Member of Parliament (MP) for Witney (UK Parliament constituency), Witney from 2001 to 2016, and has been a member of the House of Lords since November 20 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chain Of Custody
Chain of custody (CoC), in legal contexts, is the chronological documentation or paper trail that records the sequence of custody, control, transfer, analysis, and disposition of materials, including physical or electronic evidence. Of particular importance in criminal cases, the concept is also applied in civil litigation and more broadly in drug testing of athletes and in supply chain management, e.g. to improve the traceability of food products, or to provide assurances that wood products originate from sustainably managed forests. It is often a tedious process that has been required for evidence to be shown legally in court. Now, however, with new portable technology that allows accurate laboratory quality results from the scene of the crime, the chain of custody is often much shorter which means evidence can be processed for court much faster. The term is also sometimes used in the fields of history, art history, and archives as a synonym for provenance (meaning the chron ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Insufficient Evidence
In a legal dispute, one party has the burden of proof to show that they are correct, while the other party has no such burden and is presumed to be correct. The burden of proof requires a party to produce evidence to establish the truth of facts needed to satisfy all the required legal elements of the dispute. It is also known as the onus of proof. The burden of proof is usually on the person who brings a claim in a dispute. It is often associated with the Latin maxim ''semper necessitas probandi incumbit ei qui agit'', a translation of which is: "the necessity of proof always lies with the person who lays charges." In civil suits, for example, the plaintiff bears the burden of proof that the defendant's action or inaction caused injury to the plaintiff, and the defendant bears the burden of proving an affirmative defense. The burden of proof is on the prosecutor for criminal cases, and the defendant is presumed innocent. If the claimant fails to discharge the burden of proof to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ramón Fonseca Mora
Ramón Fonseca Mora (14 July 1952 – 8 May 2024) was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash anti-corruption probe. In 2016, Mossack Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Fonseca and his partner Jürgen Mossack were arrested and jailed on 10 February 2017. They were initially refused bail because of flight risk, but were released on 21 April 2017 on US$500,000 bail each, after a judge ruled they had cooperated with the investigation. In March 2018, the firm shut down in the wake of its involvement in the Panama Papers affair. Numerous lawsuits including serious allegations of collusion with despotic regimes, mafia, and global criminals are ongoin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jürgen Mossack
Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German and Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In 2016, Mossack Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Mossack and his partner Ramón Fonseca Mora were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mobile Collaboration
Mobile collaboration is a technology-based process of communicating using electronic assets and accompanying software designed for use in remote locations. Newest generation hand-held electronic devices feature video, audio, and telestration (on-screen drawing) capabilities broadcast over secure networks, enabling multi-party conferencing in real time (although real time communication is not a strict requirement of mobile collaboration and may not be applicable or practical in many collaboration scenarios). Differing from traditional video conferencing, mobile collaboration utilizes wireless, cellular and broadband technologies enabling effective collaboration independent of location. Where traditional video conferencing has been limited to boardrooms, offices, and lecture theatres, recent technological advancements have extended the capabilities of video conferencing for use with discreet, hand-held mobile devices, permitting true mobile collaborative possibilities. Scope The ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Data Journalism
Data journalism or data-driven journalism (DDJ) is journalism based on the filtering and analysis of large data sets for the purpose of creating or elevating a news story. Data journalism reflects the increased role of numerical data in the production and distribution of information in the digital era. It involves a blending of journalism with other fields such as data visualization, computer science, and statistics, "an overlapping set of competencies drawn from disparate fields". Data journalism has been widely used to unite several concepts and link them to journalism. Some see these as levels or stages leading from the simpler to the more complex uses of new technologies in the journalistic process. Many data-driven stories begin with newly available resources such as open source software, open access publishing and open data, while others are products of public records requests or leaked materials. This approach to journalism builds on older practices, most notably ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Consortium Of Investigative Journalists
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C., with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland. The ICIJ was launched in 1997 by American journalist Charles Lewis as an initiative of the Center for Public Integrity, with the aim of exposing international crime and corruption. In 2017, it became a fully independent organization and was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper ' and more than 100 other media partners, with journalists spending a year sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global media attention. The set of confidential financial and legal document ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Legal Immunity
Legal immunity, or immunity from prosecution, is a legal status wherein an individual or entity cannot be held liable for a violation of the law, in order to facilitate societal aims that outweigh the value of imposing liability in such cases. Such legal immunity may be from criminal prosecution, or from civil liability (being subject of lawsuit), or both. The most notable forms of legal immunity are parliamentary immunity and witness immunity. One author has described legal immunity as "the obverse of a legal power":Dudley Knowles, Political Obligation: A Critical Introduction' (2009), p. 26. Criticism Legal immunities may be subject to criticism because they institute a separate standard of conduct for those who receive them. For example, as one author notes: Types Immunity of government leaders Many forms of immunity are granted to politician, government leaders to Reign, rule over the world, continent, nation, province, urban area and Rural, rural area without fear of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intelligence Agency
An intelligence agency is a government agency responsible for the collection, Intelligence analysis, analysis, and exploitation of information in support of law enforcement, national security, military, public safety, and foreign policy objectives. Means of information gathering are both overt and covert and may include espionage, signals intelligence, communication interception, cryptanalysis, cooperation with other institutions, and evaluation of public sources. The assembly and propagation of this information is known as intelligence analysis or intelligence assessment. Objectives Intelligence agencies can provide the following services for their national governments. * Give early warning of impending crisis; * Serve national and international crisis management by helping to discern the intentions of current or potential opponents; * Inform national defense planning and military operations, known as military intelligence; * Protect sensitive information secrets, both ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
