Template:Roll of honour: Difference between revisions
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{| class="wikitable sortable" | {| class="wikitable sortable" | ||
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! Scandal !! Date !! Jurisdiction !! Estimated Loss !! Gatekeepers !! Jail-Time | ! Scandal !! Date !! Jurisdiction !! Estimated Loss !! Gatekeepers !! Firings !! Jail-Time | ||
|- | |- | ||
|Barclays Programme Limit || 2022|| || || || | |Barclays Programme Limit || 2022|| US || [https://uk.finance.yahoo.com/news/ftse-100-barclays-profits-us-trading-error-064914092.html £1.3bn] || Internal Operations || None reported || | ||
|- | |- | ||
|LME Nickel Fiasco || 2022 | |LME Nickel Fiasco || 2022|| || || | ||
|- | |- | ||
|Credit Suisse Omnishambles || 2021-? | |Credit Suisse Omnishambles || 2021-?|| || || | ||
|- | |- | ||
|Evergrande || 2021 | |Evergrande || 2021|| || || | ||
|- | |- | ||
|Archegos || 2021 | |Archegos || 2021|| || || | ||
|- | |- | ||
|Greensill || 2021 | |Greensill || 2021|| || || | ||
|- | |- | ||
|Citigroup v Brigade || 2021 | |Citigroup v Brigade || 2021|| || || | ||
|- | |- | ||
|Liberty Steel || 2021 | |Liberty Steel || 2021|| || || | ||
|- | |- | ||
|Ozy Media || 2021 | |Ozy Media || 2021|| || || | ||
|- | |- | ||
|Nikola || 2020 | |Nikola || 2020|| || || | ||
|- | |- | ||
|Luckin Coffee || 2020 | |Luckin Coffee || 2020|| || || | ||
|- | |- | ||
|Wirecard || 2020 | |Wirecard || 2020|| || || | ||
|- | |- | ||
|WeWork || 2019 | |WeWork || 2019|| || || | ||
|- | |- | ||
|Carillion || 2018 | |Carillion || 2018|| || || | ||
|- | |- | ||
|Patisserie Valerie || 2018 | |Patisserie Valerie || 2018|| || || | ||
|- | |- | ||
|Abraaj || 2017 | |Abraaj || 2017|| || || | ||
|- | |- | ||
|Fyre festival || 2017 | |Fyre festival || 2017|| || || | ||
|- | |- | ||
|| 1MDB || 2016 | || 1MDB || 2016|| || || | ||
|- | |- | ||
|Mossack Fonseca || 2016 | |Mossack Fonseca || 2016|| || || | ||
|- | |- | ||
|Theranos || 2016 | |Theranos || 2016|| || || | ||
|- | |- | ||
|Wells Fargo accounts fraud || 2016 | |Wells Fargo accounts fraud || 2016|| || || | ||
|- | |- | ||
|Volkswagen emissions | |Volkswagen emissions 2015|| || || | ||
|- | |- | ||
|Autonomy || 2012 | |Autonomy || 2012|| || || | ||
|- | |- | ||
|Olympus || 2012 | |Olympus || 2012|| || || | ||
|- | |- | ||
|LIBOR || 2012 | |LIBOR || 2012|| || || | ||
|- | |- | ||
|London Whale || 2012 | |London Whale || 2012|| || || | ||
|- | |- | ||
|Kweku Abodoli || 2011 | |Kweku Abodoli || 2011|| || || | ||
|- | |- | ||
|Jérôme Kerviel || 2008 | |Jérôme Kerviel || 2008|| || || | ||
|- | |- | ||
|Bernie Madoff || 2008 | |Bernie Madoff || 2008|| || || | ||
|- | |- | ||
|Amaranth || 2007 | |Amaranth || 2007|| || || | ||
|- | |- | ||
|Tyco || 2002 | |Tyco || 2002|| || || | ||
|- | |- | ||
|Parmalat || 2003 | |Parmalat || 2003|| || || | ||
|- | |- | ||
|Freddie Mac || 2003 | |Freddie Mac || 2003|| || || | ||
|- | |- | ||
|Global Crossing || 2002 | |Global Crossing || 2002|| || || | ||
|- | |- | ||
|WorldCom || 2002 | |WorldCom || 2002|| || || | ||
|- | |- | ||
|Enron || 2001 | |Enron || 2001|| || || | ||
|- | |- | ||
|Long Term Capital Management || 1998 | |Long Term Capital Management || 1998|| || || | ||
|- | |- | ||
|Yasuo Hamanaka || 1996 | |Yasuo Hamanaka || 1996|| || || | ||
|- | |- | ||
|Savings and Loan || 1995 | |Savings and Loan || 1995|| || || | ||
|- | |- | ||
|Nick Leeson || 1992|| || || | |Nick Leeson || 1992|| || || | ||
|} | |} | ||
Revision as of 05:57, 18 August 2022
| Scandal | Date | Jurisdiction | Estimated Loss | Gatekeepers | Firings | Jail-Time |
|---|---|---|---|---|---|---|
| Barclays Programme Limit | 2022 | US | £1.3bn | Internal Operations | None reported | |
| LME Nickel Fiasco | 2022 | |||||
| Credit Suisse Omnishambles | 2021-? | |||||
| Evergrande | 2021 | |||||
| Archegos | 2021 | |||||
| Greensill | 2021 | |||||
| Citigroup v Brigade | 2021 | |||||
| Liberty Steel | 2021 | |||||
| Ozy Media | 2021 | |||||
| Nikola | 2020 | |||||
| Luckin Coffee | 2020 | |||||
| Wirecard | 2020 | |||||
| WeWork | 2019 | |||||
| Carillion | 2018 | |||||
| Patisserie Valerie | 2018 | |||||
| Abraaj | 2017 | |||||
| Fyre festival | 2017 | |||||
| 1MDB | 2016 | |||||
| Mossack Fonseca | 2016 | |||||
| Theranos | 2016 | |||||
| Wells Fargo accounts fraud | 2016 | |||||
| Volkswagen emissions 2015 | ||||||
| Autonomy | 2012 | |||||
| Olympus | 2012 | |||||
| LIBOR | 2012 | |||||
| London Whale | 2012 | |||||
| Kweku Abodoli | 2011 | |||||
| Jérôme Kerviel | 2008 | |||||
| Bernie Madoff | 2008 | |||||
| Amaranth | 2007 | |||||
| Tyco | 2002 | |||||
| Parmalat | 2003 | |||||
| Freddie Mac | 2003 | |||||
| Global Crossing | 2002 | |||||
| WorldCom | 2002 | |||||
| Enron | 2001 | |||||
| Long Term Capital Management | 1998 | |||||
| Yasuo Hamanaka | 1996 | |||||
| Savings and Loan | 1995 | |||||
| Nick Leeson | 1992 |