Anatomy of the Panamanian Plum

The enormous Panamanian leak, which eclipsed in its volume all previous leaks of classified information, reminded of one useful rule. “If you have a law firm with highly sensitive financial information about the most powerful people in the world,” Fortune magazine wrote about the 11,5 leak...

US and EU identify circumvention schemes for anti-Russian sanctions

Western countries that have imposed sanctions on Russia are now collecting information on schemes used to circumvent restrictions. Western diplomatic sources do not directly talk about the introduction of new sanctions against Russian citizens and companies if such schemes are identified, but emphasize that ...

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