Template:Roll of honour: Difference between revisions
Jump to navigation
Jump to search
Amwelladmin (talk | contribs) No edit summary |
Amwelladmin (talk | contribs) No edit summary |
||
| Line 20: | Line 20: | ||
|[[Citigroup v Brigade]] || 2021|| US || [https://www.ft.com/content/de433d55-5cea-4929-9954-c08e5b98f004 $500m] || Outsourcing, Operations, IT || Not reported but wouldn’t fancy being head of the team in Bangalore || No | |[[Citigroup v Brigade]] || 2021|| US || [https://www.ft.com/content/de433d55-5cea-4929-9954-c08e5b98f004 $500m] || Outsourcing, Operations, IT || Not reported but wouldn’t fancy being head of the team in Bangalore || No | ||
|- | |- | ||
|Nikola || 2020|| US || [https://www.cnbc.com/2021/07/29/us-prosecutors-charge-trevor-milton-founder-of-electric-carmaker-nikola-with-three-counts-of-fraud.html About 80% share drop] || CEO | |Nikola || 2020|| US || [https://www.cnbc.com/2021/07/29/us-prosecutors-charge-trevor-milton-founder-of-electric-carmaker-nikola-with-three-counts-of-fraud.html About 80% share drop] || CEO misrep || Must have been plenty || CEO indicted on charges of securities fraud | ||
|- | |- | ||
|[[WireCard|Wirecard]] || 2020|| Germany || [https://www.reuters.com/article/us-wirecard-accounts-idUSKBN23W176 $4bn] || CEO | |[[WireCard|Wirecard]] || 2020|| Germany || [https://www.reuters.com/article/us-wirecard-accounts-idUSKBN23W176 $4bn] || CEO misrep || All of them || Three charged with fraud including CEO | ||
|- | |- | ||
|[[WeWork]] || 2019|| US || [https://therealdeal.com/2022/03/11/weworks-losses-narrow-but-are-still-huge/ $11bn over three years]|| CEO [[yogababble]] || Nothing to see here folks! Got a new venture to start up || No such luck. | |[[WeWork]] || 2019|| US || [https://therealdeal.com/2022/03/11/weworks-losses-narrow-but-are-still-huge/ $11bn over three years]|| CEO [[yogababble]] || Nothing to see here folks! Got a new venture to start up || No such luck. | ||
Revision as of 11:59, 12 November 2022
| Scandal | Date | Where | Loss | Reason | Firings | Jail-Time? |
|---|---|---|---|---|---|---|
| FTX/Sam Bankman-Fried | 2022 | US | $32bn (so far) | cluenessess, non-regulation, possible fraud | unclear but plenty in offing | Not clear yet |
| Barclays MTN Programme Limit | 2022 | US | £1.3bn | Internal Operations | None reported but you have to fear for those poor folk in ops. I beg your pardon? What poor folk in ops? Oh, Right. | No |
| LME Nickel short squeeze | 2022 | London | “Billions” | LME | None reported ... yet | No |
| Evergrande | 2021 | China | $300bn | Who knows? | No | |
| Archegos | 2021 | US | $10bn+ | UMR Internal operations |
100+ across brokers plus several senior executives and one CEO | Eyes peeled, Mr Huang |
| Greensill | 2021 | UK | $4.6bn | |||
| Melvin Capital Management LP | 2021 | US | $7bn | Hubris detector failed | Everyone! The fund shut down shortlay after | Talk of regulators, outrageously, going after the outsider traders, but nothing as yet. |
| Citigroup v Brigade | 2021 | US | $500m | Outsourcing, Operations, IT | Not reported but wouldn’t fancy being head of the team in Bangalore | No |
| Nikola | 2020 | US | About 80% share drop | CEO misrep | Must have been plenty | CEO indicted on charges of securities fraud |
| Wirecard | 2020 | Germany | $4bn | CEO misrep | All of them | Three charged with fraud including CEO |
| WeWork | 2019 | US | $11bn over three years | CEO yogababble | Nothing to see here folks! Got a new venture to start up | No such luck. |
| Carillion | 2018 | UK | £7bn | Auditors | 3,000 jobs | No but litigation a-plenty |
| Patisserie Valerie | 2018 | UK | ||||
| Abraaj | 2017 | Saudi | ||||
| Fyre festival | 2017 | US | ||||
| 1MDB | 2016 | Asia | ||||
| Mossack Fonseca | 2016 | Panama | ||||
| Theranos | 2016 | US | ||||
| Wells Fargo accounts fraud | 2016 | US | ||||
| Volkswagen emissions | 2015 | Germany and US | ||||
| Autonomy | 2012 | UK and US | ||||
| Olympus | 2012 | |||||
| LIBOR | 2012 | UK | ||||
| London Whale | 2012 | UK | ||||
| Kweku Abodoli | 2011 | UK | ||||
| Jérôme Kerviel | 2008 | UK | ||||
| Bernie Madoff | 2008 | US | ||||
| Amaranth | 2007 | US | ||||
| Tyco | 2002 | US | ||||
| Parmalat | 2003 | Italy | ||||
| Freddie Mac | 2003 | US | ||||
| Global Crossing | 2002 | US | ||||
| WorldCom | 2002 | US | ||||
| Enron | 2001 | US | ||||
| Long Term Capital Management | 1998 | US | ||||
| Yasuo Hamanaka | 1996 | UK | ||||
| Savings and Loan | 1995 | US | ||||
| Nick Leeson | 1992 | UK Singapore |