The department is determining whether the findings point to evidence of corruption and other violations of U.S. law. The U.S. Justice Department is reviewing reports about the offshore financial arrangements of global politicians and public figures based on 11.5 million leaked files from a Panamanian law firm, a department spokesman said on Monday.The department is determining whether the findings point to evidence of corruption and other violations of U.S. law.”The U.S. Department of Justice takes very seriously all credible allegations of high level, foreign corruption that might have a link to the United States or the U.S. financial system,” said …read more
Source: Pulse Nigeria
