New York state’s financial regulator has told 13 foreign banks doing business there to hand over details about their dealings with a law firm in Panama that helped set up thousands of shell companies.
On Thursday, Federal Bureau of Investigation Director James Comey revealed the agency paid more to get into the iPhone of one of the San Bernardino shooters than he will make in the remaining seven years and four months he has in his job.
The group of journalists that coordinated the Panama Papers investigation into offshore companies refused to participate in a criminal probe by the U.S. Department of Justice.
A Florida woman has been charged with conspiring to illegally export U.S. technology. It is said to be an underwater drone technology used in China.
