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Mossack Fonseca
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Document Mentions (2)
1 mention
ree other men on Tuesday on charges of wire fraud, tax evasion and money laundering, tying the case to the 2016 leak of documents from the law firm Mossack Fonseca called the Panama Papers. Read full article » SERIES SPOTLIGHT Data-Driven Lawyer: Littler's Scott Forman Littler Mendelson PC shareholder Scott F
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tirement fund. Read full article » LEGAL ETHICS Panama Papers Attys Fight Netflix Bid To Nix Defamation Suit The attorneys whose now-defunct firm Mossack Fonseca was involved in the Panama Papers scandal asked a California federal judge to reject Netflix's bid for dismissal of a suit alleging its movie "The
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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PersonPresident of the United States (2017–2021, 2025–present)
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David Boies
PersonAmerican lawyer and chairman
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Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
Department of Justice
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Food and Drug Administration
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Internal Revenue Service
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Gibson Dunn
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Hogan Lovells
PersonAmerican-British law firm
2 docs2 co-mentions
PH
Paul Hastings
Person2 docs2 co-mentions
Lehman Brothers Holdings Inc.
Organization2 docs2 co-mentions
LexisNexis Group
Organization2 docs2 co-mentions
Linkedln Corp.
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Commodity Futures Trading
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McDermott Will
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