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- SEC charges Citigroup for failure of internal controls on fraudulent loans resulting in $475 million in losses
17 August 2018 - 22 charged with illegal imports into U.S. of $450 million in counterfeit luxury items from China
16 August 2018 - China’s counterfeit goods to the U.S. are spiking due to tariffs and whistleblower cases expected to help stop the fraud
15 August 2018 - Royal Bank of Scotland pays U.S. record $4.9 Billion to settle charges of risky residential mortgage frauds
14 August 2018 - U.S./China trade war tariffs hit $34 billion of goods but will spike China counterfeiters which cost makers over $1.7 trillion each year
13 August 2018 - Did Elon Musk didn’t violate SEC regs on market manipulation by speaking publicly about taking Tesla private?
10 August 2018 - Former Minister of Barbados criminally charged in United States for laundering bribes
9 August 2018 - AstraZeneca pays $110 million to Texas to settle whistleblower charges of false marketing of antispychotic Seroquel and statin Crestor
8 August 2018 - U.S. House Rep. Chris Collins R-N.Y. arrested for sharing insider tips on biotech company
8 August 2018
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