Template:Roll of honour
| 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+ | 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 misrepresentations | Must have been plenty | CEO indicted on charges of securities fraud |
| Luckin Coffee | 2020 | |||||
| Wirecard | 2020 | Germany | ||||
| WeWork | 2019 | US | ||||
| Carillion | 2018 | UK | ||||
| Patisserie Valerie | 2018 | UK | ||||
| Abraaj | 2017 | Saudi Arabia | ||||
| Fyre festival | 2017 | US | ||||
| 1MDB | 2016 | Malaysia and US co-production | ||||
| Mossack Fonseca | 2016 | Panama with help from the international community | ||||
| 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 |