By Steve Kardell | Published November 17, 2016 | Posted in Whistleblower Litigation | Tagged Tags: Panama Papers, shell companies |
The law firm that was the center of the “Panama Papers” leak earlier this year may have been involved in a multimillion-dollar corruption scheme tied to contracts from Algeria energy company Sonatrach — contracts that a firm called Saipem received. According to a report from the Internal Consortium of Investigative Journalists (ICIJ), the law firm Read More
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