Law firm owners, 25 others go on trial in ‘Panama Papers’ case

By The Associated Press

Posted April 9, 2024 11:57 AM

Updated April 9, 2024 3:14 PM

Lawyers and court workers leave the Supreme Court Monday during a recess for the trial of the “Panama Papers” money laundering case in Panama City. — AP Photo/Agustin HerreraPANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court.Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak.The Panama Papers include a collection …

To Read the Full Story

Your source for legal news and information

Print & Digital Access

Stay in the know all year long with these benefits:

Delivery to your office in downtown Chicago or mailed outside our hand-delivery zone.
Unlimited access to chicagolawbulletin.com.
Access to our e-edition and mobile site.
Breaking news alerts, Morning Lineup and Afternoon Headlines.
Exclusive access to events, discounts and more.

Order now, or call 312-644-2394 or email Subscription@LawBulletinMedia.com for details.

Be in the know. These must-read insider briefings will keep you

informed of the latest legal developments in Chicago. Sign up today!

Americans worry about health of democracy, ABA survey finds

The results of a survey on civics conducted for the American Bar Association in advance of Law Day are “profoundly concerning,” according to retired Judge J. Michael Luttig of the 4th U.S. Circuit Court of Appeals.
By Patricia Manson
Plan proposed to settle J&J talc ovarian cancer lawsuits

A subsidiary of Johnson & Johnson is now proposing to pay approximately $6.48 billion over 25 years as part of a settlement in the U.S. to cover allegations that its baby powder containing talc caused ovarian cancer.
By Michelle Chapman
7th Circuit remands pretrial detainees’ dental care suit

A group of pretrial detainees who claim Cook County Jail violated their rights by providing inadequate dental care have another chance at getting class action certification.
By Grace Barbic
Meta shareholder suit over directors’ obligations dismissed

A Delaware judge on Tuesday dismissed a shareholder lawsuit asserting novel claims about the roles of corporate leaders and arguing that the loyalties of Meta directors and company founder Mark Zuckerberg should not lie exclusively with the social media giant.
By Randall Chase
Illinois poised to enforce law to end lending discrimination

In 1977, then-President Jimmy Carter signed into law the Community Reinvestment Act, a federal law that sought to wipe away the last vestiges of racial discrimination and redlining in America’s home mortgage industry.
By Peter Hancock
ISBA president-elect pleads down driving offense

Lockport city attorney and Illinois State Bar Association president-elect Sonni Choi Williams won’t go to trial on a driving under the influence charge after pleading guilty to a lesser offense Monday.
By Emma Oxnevad
Negligence suit filed by man shot at Wendy’s drive-through tossed

A man who was shot by unknown assailants while waiting in the drive-through lane of a Wendy’s does not have a case for negligence against the fast-food restaurant chain, a federal judge held.
By Patricia Manson
Medical experts cut from suit against Home Depot

A woman who sued Home Depot after being hit with drywall studs in a Chicago store cannot use the testimony of three medical professionals who lacked knowledge of her history of chronic pain.
By Emma Oxnevad