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Montevideo, September 25th 2023 - 09:05 UTC

Tag: US corruption

  • Tuesday, April 5th 2016 - 05:53 UTC

    US looking for evidence of corruption and violation of US law in Panama Papers

     “The US Department of Justice takes very seriously all credible allegations of high level, foreign corruption that might have a link to the US” said Peter Carr

    The United Stated Department is reviewing the leaked documents from a Panamanian law firm that reveal the offshore financial arrangements of global politicians and public figures, a department spokesman said on Monday. The department is determining whether the documents point to evidence of corruption and other violations of US law.