International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Wednesday, August 21, 2019

Trial Date Set for US Panama Papers Case

The first people charged with crimes in the United States arising from the Panama Papers investigation will face trial in January 2020, according to new court filings.

Read all about it on ICIJ Panama Papers Leaks website here

https://lawprofessors.typepad.com/intfinlaw/2019/08/trial-date-set-for-us-panama-papers-case.html

AML | Permalink

Comments

Post a comment