Latin America

Trump Org. Evaded Panama Taxes, Says Filing In Hotel Case

The Trump Organization cheated the government, kept shoddy financial records and lied about the business performance of a Trump-branded luxury hotel in Panama, according to a Monday filing in New York federal court that’s part of an ongoing case over alleged mismanagement of the hotel…

Read this piece in its entirety at Law360.

Trump Threatens Mexico With 25% Tariff To Stem Immigration

The Trump administration on Thursday announced that it would impose an escalating tariff of up to 25% on all goods imported from Mexico unless the country does more to reduce the flow of migrants across the U.S. southern border…

Read this piece in its entirety at Law360.

Trump Can’t End Protections For Haitian Refugees In TPS Suit

A New York federal judge on Thursday halted the Trump administration’s revocation of temporary immigration protections for some 59,000 Haitians living in the U.S. since a 2010 earthquake, saying a group of refugees that sued over the move is likely to win its case…

Read this piece in its entirety at Law360.

Argentina Sees Convictions But No Closure In Terror Attack Cover-Up Trial

An Argentine federal court on Thursday convicted several individuals of meddling with the official investigation into the South American country’s deadliest incident of terrorism, the 1994 bombing in Buenos Aires of the AMIA Jewish community center that killed more than 80 people…

Read this piece in its entirety at LobeLog.