Etiket: Papers
End of debates at the “Panama Papers” trial
(Panama) The proceedings in the trial of the “Panama Papers”, an international tax evasion scandal revealed in 2016, were closed on Friday, with the court expected to deliver its judgment…
“Panama Papers” | Maximum sentence of 12 years required against the two main defendants
(Panama) The maximum sentence — twelve years in prison — was requested Wednesday in Panama against the two founders of the Mossack Fonseca law firm, accused of money laundering in…
“Panama Papers” trial | One of the main defendants denies any responsibility
(Panama) The trial of 27 people tried in the “Panama Papers” affair, a scandal of tax evasion and money laundering through a Panamanian law firm revealed in 2016, has opened…
“Panama Papers” scandal | The trial begins
(Panama) Twenty-seven people are on trial starting this Monday in Panama in the “Panama Papers” scandal, which revealed in 2016 that personalities from around the world had practiced tax evasion…
“Panama Papers” scandal | The trial opens Monday
(Panama) Twenty-seven people are on trial starting Monday in Panama in the “Panama Papers” scandal, which revealed in 2016 that personalities from around the world had practiced tax evasion and…
“gray marriages”, emotional scams to obtain papers
Published on 02/11/2024 8:43 p.m. Update on 02/11/2024 9:35 p.m. Video length: 7 min Investigation: “gray marriages”, emotional scams to obtain papers – () The government is issuing an alert…
Trump’s chief of staff smelled like smoke from burning papers
Donald Trump’s former chief of staff, Mark Meadows, burned papers so often after the 2020 election that it left his office smokey and even prompted his wife to complain that…
Up to 12 years in prison required against Panama Papers lawyers
(Panama) A sentence of up to 12 years in prison was requested Thursday during a trial in Panama for money laundering against the founding lawyers of the firm Mossack y…
Viewpoint | Living in Canada without papers
Because of a canceled work contract or a refused refugee claim, they are without status in Canada. However, they want only one thing: to be regularized to be an integral…
Cryptocurrency | Terraform founder sentenced for falsifying papers
(Podgorica) A justice in Montenegro on Monday sentenced Do Kwon, South Korean founder of the Terra cryptocurrency, to four months in prison for falsifying documents after his arrest in possession…
Daniel Ellsberg, ‘Pentagon Papers’ Vietnam War whistleblower, dies at 92
This former analyst for the State Department and the Rand Corporation agency linked to the Pentagon contributed to modifying the gaze of American public opinion on this conflict. Article written…
Daniel Ellsberg, ‘Pentagon Papers’ Vietnam War whistleblower, dies at 92
This former analyst for the State Department and the Rand Corporation agency linked to the Pentagon contributed to modifying the gaze of American public opinion on this conflict. Article written…
Pentagon Papers whistleblower Daniel Ellsberg dies at 92
The American Daniel Ellsberg, who in 1971 disclosed confidential documents on the planning of the war in Vietnam, the Pentagon Papers, died Friday at the age of 92. This whistleblower,…
Pentagon Papers whistleblower Daniel Ellsberg dead
(New York) The American Daniel Ellsberg, who in 1971 disclosed confidential documents on the planning of the war in Vietnam, the “Pentagon Papers”, died Friday at the age of 92,…
[Critique] “Stop with your lies”: The little papers
Anyone who immersed themselves in the novel stop with your lieswhich Philippe Besson dedicated to the memory of his first love, Thomas Andrieu (1966-2016), will no doubt be disconcerted when…
TESTIMONY. “We live in fear”, after months of waiting for papers, Allasane recounts his obstacle course
They were some 200 demonstrators gathered in front of the Rhône prefecture this Tuesday, May 2, 2023. Foreign people awaiting the renewal of their residence permit, the exorbitant delays of…
Papers, jeans… How Japan recycles waste from its craft beer production
In Japan, fashion is brewing craft beers. But it produces a lot of waste, which the country has decided to recycle. Across Japan, small producers are starting to brew new…
How long should you keep your administrative papers?
Invoices, receipts, payslips… Administrative papers are numerous and pile up easily with us, especially when we have small areas. To help you sort it out, the Ministry of the Economy…
Identity papers: the deadlines for obtaining them are exploding
Identity papers: the deadlines for obtaining them are exploding Access to accessibility menu source site-32
Six years later, the trial of the Panama Papers tax scandal finally opens
Six years later, the trial of the Panama Papers tax scandal finally opens Access to accessibility menu source site-29