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Caption text
| 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 |
|
|
|
| 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 |
|
|
|