A Canadian man sentenced in the United States for his role in a multimillion-dollar grandparent scam used stolen funds to support an opulent lifestyle in Panama, according to U.S. court documents. Prosecutors said Stefano Zanetti lived near the beach, drove
Incluyen al NIE y amplían funciones del Grupo para la Prevención y Erradicación de la Corrupción – Ley Núm. 54-2026
Enmienda los Artículos 7.1 y 7.2 de la Ley Núm. 2-2018 para incluir al Comisionado del Negociado de Investigaciones Especiales en el Grupo para la Prevención y Erradicación de la Corrupción y ampliar sus funciones, con vigencia inmediata después de
Añade al Código Penal una prescripción de 10 años para ciertos delitos de fraude, apropiación ilegal agravada y lavado de dinero – Ley Núm. 55-2026
Añade un inciso al Artículo 87 del Código Penal y enmienda la Ley de Cooperativas y la Ley Uniforme de Valores para establecer un término de prescripción de diez años en ciertos delitos, con vigencia inmediata.
SALT Pet of the Month: Slick
We are excited to have Greg Matson join our SALT Team. And we were pleasantly surprised to learn of Greg’s most interesting pet. Meet Slick, a one-eyed, red-lored amazon parrot.
Slick has been with Greg since 1991, when Greg bought him on
El “proyecto estelar” de la Ministra Esquivel
De forma reciente, la Suprema Corte declaró inconstitucional el cobro de cuotas de inscripción en posgrados públicos. Pero aún sin resolver el fondo, la decisión abre la puerta a nuevos amparos, genera incertidumbre jurídica y amenaza las finanzas de las
Over 100 Crew and Passengers Sick with Norovirus on AIDAdiva
AIDA Cruises reported to the Centers of Disease Control and Prevention (CDC) that 95 passengers and 6 crew members are sick with norovirus on its AIDAdiva ship. The AIDAdiva is currently in port in Colón, Panama as part of its
Human Rights Watch — “Nobody Cared, Nobody Listened”: The US Expulsion of Third-Country Nationals to Panama
Washington, DC, April 24, 2025 – The United States carried out expulsions of third-country nationals to Panama between February 12 and 15, 2025, denying them due process and the right to seek asylum, Human Rights Watch said in a report
Immigration Insights Episode 9 | The Ins and Outs of Obtaining Permanent Residency in Panama
In this episode of GT’s Immigration Insights series, host Kate Kalmykov is joined by Albalira Montufar, Partner and Head of the Immigration Practice at Morgan and Morgan. They discuss what makes Panama unique for retirement and investment opportunities; the process
Immigration Insights Episode 9 | The Ins and Outs of Obtaining Permanent Residency in Panama
In this episode of GT’s Immigration Insights series, host Kate Kalmykov is joined by Albalira Montufar, Partner and Head of the Immigration Practice at Morgan and Morgan. They discuss what makes Panama unique for retirement and investment opportunities; the process
Cailee J. Alderman to Speak at American Immigration Lawyers’ Association Conference and Rotary Club International Women’s Day Event
Kogut & Wilson partner Cailee J. Alderman will speak at two upcoming events. On March 7 at 2:15 p.m., she will present a workshop on SIJS predicate orders at the American Immigration Lawyers’ Association’s (AILA) Chicago Chapter’s 2025 Midwest Regional