Template:Roll of honour

Revision as of 06:30, 18 August 2022 by Amwelladmin (talk | contribs)
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 US $10bn UMR
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 US
Liberty Steel 2021 UK
Ozy Media 2021
Nikola 2020
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