Template:Roll of honour: Difference between revisions

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! Scandal !! Date !! Jurisdiction !! Estimated Loss !! Gatekeepers !! Firings !! Jail-Time
! Scandal !! Date !! Jurisdiction !! Estimated Loss !! Gatekeepers !! Firings !! Jail-Time
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|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 ||
|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 || No
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|LME Nickel Fiasco || 2022|| || ||
|LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || || LME || None reported ... yet || No
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|Credit Suisse Omnishambles || 2021-?|| || ||
|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || WHo knows? || No
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|Evergrande || 2021|| || ||
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|Archegos || 2021|| || ||
|Archegos || 2021|| || ||

Revision as of 06:17, 18 August 2022

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