Template:Roll of honour: Difference between revisions
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|LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | |LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | ||
|- | |- | ||
|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || | |Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No | ||
|- | |- | ||
|Archegos || 2021|| || || | |Archegos || 2021|| US || $10bn || [[Regulatory Margin]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang | ||
|- | |- | ||
|Greensill || 2021|| || || | |Greensill || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || || | ||
|- | |- | ||
|Citigroup v Brigade || 2021|| || || | |Citigroup v Brigade || 2021|| || || | ||
Revision as of 06:26, 18 August 2022
| Scandal | Date | Jurisdiction | Estimated Loss | Gatekeepers | Firings | Jail-Time |
|---|---|---|---|---|---|---|
| Barclays Programme Limit | 2022 | US | £1.3bn | Internal Operations | None reported | No |
| LME Nickel Short Squeeze | 2022 | London | “Billions” | LME | None reported ... yet | No |
| Evergrande | 2021 | China | $300bn | Who knows? | No | |
| Archegos | 2021 | US | $10bn | Regulatory Margin Internal operations |
100+ across brokers plus several senior executives and one CEO | Eyes peeled, Mr Huang |
| Greensill | 2021 | UK | $4.6bn | |||
| 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 |