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2 results for JD Supra Panama › Sheppard Mullin Richter & Hampton LLP

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  • In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules

    In a news conference May 6, President Obama addressed recently announced rules and proposed regulations intended to help the U.S. fight tax evasion and other crimes connected to anonymous offshore companies and accounts. The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked...

  • In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules

    In a recent news conference President Obama addressed rules and proposed regulations announced Thursday intended to help the U.S. fight tax evasion and other crimes connected to anonymous offshore companies and accounts. The announcements come after a month of intense review by the administration following the first release of the so-called Panama Papers, millions of documents stolen or leaked...

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