Mossack Fonseca, whose client records of offshore accounts are international media fodder, has been targeted by Brazil's anti-corruption investigators and may be open to U.S. inquiries.
April 05, 2016 at 12:00 AM
1 minute read
A Panamanian law firm, whose client records showing the offshore financial dealings of famous and powerful people were exposed online, was already under investigation in Panama and Brazil for its connection to political corruption investigations in Brazil.
Publication of Mossack Fonseca client records also may open the firm and its clients to U.S. prosecution, a former State Department official said Monday.
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