Banking Scandals & Financial Crime since 2008
- FinCEN Files (2020)[25]
- Equifax Leak & Employee Misconduct / Insider Trading (2017)[27]
- Forex Scandal / Currency Rating Manipulation (2013 - ?)[44]
- LIBOR Manipulation 2012[72]
- HSBC Money Laundering for Drug Cartels & Terrorists (2012 - ?)[16]
- RBS (and others) Bankrupting Small Businesses (2013 - ?)[11]
- MF Global's "Missing" $1.5 billion (2011 - 2012)[19]
- Peregrine Financial - Also "Missing" Millions (2012)[7]
- London Whale (2012)[13]
- PPI Scandal (2011)[13]
- Municipal Bonds Scandals (2010 - ?)[19]
- Bernie Madoff Ponzi Scheme (2008-2009)[10]
- Countrywide Political Loan Scandal (2008-2009)[3]
- UBS Tax Evasion controversy (2008)[3]