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Search references for LIBOR SCANDAL. Phrases containing LIBOR SCANDAL
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London banking fraud
rate submissions, leading to the scandal. Because Libor was used in US derivatives markets, an attempt to manipulate Libor could have been an attempt to
Libor_scandal
Interest rate benchmark
Libor was phased out at the end of 2021, with market participants encouraged to transition to risk-free interest rates such as SOFR and SARON. LIBOR was
Libor
Dutch banking and financial services company
Related to LIBOR and Euribor | CFTC". www.cftc.gov. Retrieved 12 July 2026. Rabobank Chairman Piet Moerland resigns immediately after Libor settlement
Rabobank
Anglo-American banker and business executive
LIBOR". Xinhua. June 27, 2012. Archived from the original on July 7, 2012. Retrieved June 27, 2012. "Barclays fined for attempts to manipulate Libor rates"
Bob_Diamond_(banker)
Former trader for UBS and Citigroup
others to manipulate the London Interbank Offered Rate (Libor) as part of the Libor scandal. He was sentenced to 14 years in prison - reduced to 11 years
Tom_Hayes_(trader)
Boutique law firm based in the City of London, United Kingdom
court over Libor charge". "Libor scandal brokers: Jury acquits five of six brokers on accusations of conspiracy to defraud in latest Libor verdict, but
Bark&co_Solicitors
German banking and financial services company
€227 million penalty by British authorities – for its involvement in the Libor scandal uncovered in June 2012. It was one of several banks colluding to fix
Deutsche_Bank
Claims regarding the 2012 mass shooting
testify before the Senate Banking Committee with information about the Libor scandal. However, no such hearings were scheduled. Similar claims had been made
Sandy Hook Elementary School shooting conspiracy theories
Sandy_Hook_Elementary_School_shooting_conspiracy_theories
Kilcommon, Erris, Co. Mayo, Ireland Deutsche Bank, spying scandal Deutsche Bank Libor scandal, agreed to a combined US$2.5 billion in fines Duke Energy
List of corporate collapses and scandals
List_of_corporate_collapses_and_scandals
Financial scandal
Settlements tried to get banks to agree a unified code of conduct. Fideres Libor scandal, 2012 White-collar crime Vaughan, Liam; Finch, Gavin & Choudhury, Ambereen
Forex_scandal
Exposing the Rotten Heart of the Financial System. It reveals the cover-up behind the Libor scandal that erupted in 2012. Wake Up to Money UK Agent v t e
Andrew_Verity
U.S. dollars held in banks outside the U.S.
eurodollar futures market was a major interest rate market until the Libor scandal. By 2023, most volume had moved to SOFR futures. After World War II
Eurodollar
German economist (born 1949)
Strowmatt, Shane. "Bafin Libor Report Criticizes Deutsche Bank's Jain, Spiegel Says". Bloomberg.com. Retrieved 2015-06-14. "Libor-Skandal bei Deutscher Bank:
David_Folkerts-Landau
Market manipulation tactic which creates the illusion of demand
cannot be openly paid for, as demonstrated by some participants in the Libor scandal. Boosting trading volume to create an image of popularity (as a trading
Wash_trade
2010 film by John Wells
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
The_Company_Men
American investment banker (born 1954)
Offered Rate (Libor), found that there was systemic manipulation by various bulge bracket banks for profit. The ensuing July 2012 Libor scandal prompted Blankfein
Lloyd_Blankfein
Corporate fraud
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam
Satyam_scandal
French multinational banking and financial services company
"EU-Kommission verhängt Rekordstrafe im Libor-Skandal" [EU Commission imposes record fine in Libor scandal]. Süddeutsche Zeitung (in German). 4 December
Société_Générale
Defunct American investment bank
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Bear_Stearns
American subsidiary of automaker Stellantis
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Chrysler
British banking and financial services company
"Libor scandal: Who might have lost?". BBC News. Retrieved 28 June 2012. "Barclays to pay over 450 million dollars to settle charges regarding LIBOR"
Barclays
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person
Participants in the Madoff investment scandal
Participants_in_the_Madoff_investment_scandal
Country ranking by public sector corruption
for instance, means the well-publicized Libor scandal, Odebrecht Case and the Volkswagen emissions scandal are not counted as corrupt actions. While
Corruption_Perceptions_Index
American financier and con artist (1938–2021)
Securities Madoff investment scandal Participants in the Madoff investment scandal Recovery of funds from the Madoff investment scandal White-collar crime "Bernard
Bernie_Madoff
2008 bankruptcy of American investment bank
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Bankruptcy_of_Lehman_Brothers
American banker and racehorse owner (born 1964)
newspapers attributing his name to nominative determinism. Due to the Libor scandal, Ricci did not receive a bonus for 2012, however he did earn £17 million
Rich_Ricci
Interbank overnight interest rate and reference rate
that is outside their direct control) established as an alternative to LIBOR. LIBOR had been published in a number of currencies and underpins financial
SOFR
2011 American protest movement
supported by the scandals that continued to emerge following the 2008 financial crisis such as the London whale incident, the Libor scandal, and the HSBC
Occupy_Wall_Street
Indian businessman (born 1954)
business and politics. Raju resigned from the Satyam board after Satyam Scandal, admitting to falsifying revenues, margins and over ₹5,000 crore of cash
Ramalinga_Raju
American multinational investment bank and financial services corporation
telecommunications company in the world, which collapsed after an accounting scandal. On February 5, 2002, Citigroup was sued for violating federal securities
Citigroup
American banking company
the Dakota Access Pipeline. Preceded by other banks involved in the Libor Scandal, Citibank in June 2018 reached a settlement with 42 U.S. states to pay
Citibank
American monthly music magazine
"brave" and "eye-opening". In 2012, Taibbi, through his coverage of the Libor scandal, emerged as an expert on that topic, which led to media appearances
Rolling_Stone
Problem in macroeconomics
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Zero_lower_bound
British financier
manipulation of the London Interbank Offered Rate (Libor) by some Barclays employees in the Libor scandal. In November 2012, it was reported that he might
Marcus_Agius
American real estate developer (1928–2020)
Solow sued again, this time over Libor. In April 2019, the New York federal judge ruled in favor of Citibank, and the Libor lawsuit will not be revived. Solow
Sheldon_Solow
British multinational professional services and accounting company
Gupta scandal". The Independent. Retrieved 22 September 2017. Cotterill, Joseph (15 September 2017). "KPMG South Africa chiefs resign over Gupta scandal".
KPMG
American attorney (born 1943)
92·8564, SDNY (LR·13463) Mr. Mendelow was also subpoenaed in the Madoff Scandal; his lawyer, Stanley S. Arkin, said Mendelow was cooperating, having engaged
Ira_Sorkin
American accountant and Madoff scandal investigator (born 1956)
problem, there is only one correct answer." As a result of the Madoff scandal, the SEC's chairman Christopher Cox stated that an investigation will delve
Harry_Markopolos
French trader (born 1977)
received notice of the bank's impending sell-off before the details of the scandal were publicly disclosed. Kerviel was formally charged on 28 January 2008
Jérôme_Kerviel
Italian investment banker (born 1963)
following the Libor scandal, Orcel was called before the British Parliament's banking standards commission to explain the company's role in the scandal. Present
Andrea_Orcel
American multinational banking and financial services corporation
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Bank_of_America
American department store chain
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Filene's_Basement
British politician (born 1963)
Barclays Libor Fixing: What Do We Now Know?". Huffington Post. 3 September 2012. Archived from the original on 9 July 2016. Retrieved 9 July 2016. "Libor scandal:
Andrea_Leadsom
American fraudster (1956–2015)
he played a key part in the daily operation of the Madoff investment scandal, later recounting how he helped manipulate billions of dollars in account
Frank_DiPascali
Former trade association
July 2012, it came out that LIBOR had been systematically rigged by Barclays for many years, leading to the LIBOR scandal. Paul Tucker, Deputy Governor
British_Bankers'_Association
2010 documentary film by Charles Ferguson
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Inside_Job_(2010_film)
Action by the U.S. Treasury to lessen the subprime mortgage crisis
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Federal takeover of Fannie Mae and Freddie Mac
Federal_takeover_of_Fannie_Mae_and_Freddie_Mac
American retail company
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Eddie_Bauer
American Sportswear store
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
G.I._Joe's
Non-banks that provide services similar to banks
vehicles (SIVs) first came to public attention at the time of the Enron scandal. Since then, their use has become widespread in the financial world. In
Shadow_banking_system
British banking and insurance holding company
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
NatWest_Group
Regulatory act implemented by the Obama administration after the 2008 financial crisis
law. This perspective has gained ground after the unraveling of the Libor scandal in July 2012, with mainstream opinion leaders such as the Financial
Dodd–Frank_Act
American technology entrepreneur (born 1985)
in the Wall Street Journal after he came under investigation for the Libor scandal in 2013, for which he was later sentenced to 14 years in jail. From
Jennifer_Arcuri
American banking and financial services company
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
CIT_Group
American investment firm
money managers. Harry Markopolos, the main whistleblower in the Madoff scandal, for instance, wondered why Madoff would leave money "on the table", which
Fairfield_Greenwich_Group
2010 book by Bethany McLean and Joseph Nocera
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
All_the_Devils_Are_Here
American investing and wealth management division of Bank of America
of Fear: An Insiders Account of Rogue Trading and the Greatest Banking Scandal in History. Zed Books. Enrich, David (April 29, 2016). "A Disgraced Trader's
Merrill_(company)
Defunct bank in the United States
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
IndyMac
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Crisis situations and unrest in Europe since 2000
Crisis_situations_and_unrest_in_Europe_since_2000
London-based Economic consulting firm
services by charging higher licensing fees for Windows Server. After the LIBOR scandal broke in 2012, Thomas appeared as a witness at a Treasury Select Committee
Fideres
American home furnishings retailer
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Linens_'n_Things
Topics referred to by the same term
(Royal Navy) Interim Libor Oversight Committee, established by the British Bankers Association as a result of the Libor scandal Iloc Island, also known
Iloc
Icelandic protest movement
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
2009 Icelandic financial crisis protests
2009_Icelandic_financial_crisis_protests
U.S. stock market crash lasting 36 minutes on May 6, 2010
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
2010_flash_crash
11 U.S. government-sponsored banks
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Federal_Home_Loan_Banks
Economic policy in the European Union
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
2008 European Union stimulus plan
2008_European_Union_stimulus_plan
Former financial services provider and merchant bank
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Kaupthing Singer & Friedlander
Kaupthing_Singer_&_Friedlander
1850–2008 American financial services firm
"Lessons learned: an exchange of view". Overton, Winston (2013). Wall Street Scandals: Greed and Trading on Wall Street the American Way. Xlibris. ISBN 978-1479772490
Lehman_Brothers
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Sentinel_Management_Group
American investment banker and financier (born 1946)
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Henry_Paulson
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
List of entities involved in 2007–2008 financial crises
List_of_entities_involved_in_2007–2008_financial_crises
2009 documentary film by Michael Moore
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Capitalism:_A_Love_Story
Bank based in Riga, Latvia
Eglitis, Aaron; Reznik, Irina (25 September 2018). "The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case". BNN Bloomberg
Parex_Bank
Global investment firm, 1977 to 2009
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Babcock_&_Brown
American restaurant national
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
VitaNova_Brands
American stockbroker (born 1944)
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Robert_Jaffe_(stockbroker)
Electronics retail chain in the United States
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Tweeter_(store)
American businessman and fraudster
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Tom_Petters
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Government intervention during the subprime mortgage crisis
Government_intervention_during_the_subprime_mortgage_crisis
Defunct American financial services firm
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
NetBank
American banker (1938–2023)
Achievement Award Subprime mortgage crisis Countrywide financial political loan scandal Mozilo was ranked second-worst, one spot worse than Kenneth Lay at third-worst
Angelo_Mozilo
2008 English-language report by the New Economics Foundation
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
A_Green_New_Deal
American subprime mortgage lender
2008, 2010. p. 86. ISBN 978-0-470-55465-4. "Road to Ruin: Mortgage Fraud Scandal Brewing". American News Project hosted by The Real News. May 13, 2009.
Ameriquest_Mortgage
British-Indian businessman (1963–2022)
(Libor) between 2005 and 2011. Deutsche Bank had already paid nearly $1 billion in 2013 in a European Commission antitrust investigation into Libor; the
Anshu_Jain
American-Antiguan financial fraudster
Barbuda and Saint Kitts and Nevis, both called The Sun. Following the scandal, both newspapers put workers on notice that their full operations would
Allen_Stanford
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Hypo_Real_Estate
The Terra Securities scandal was a scandal that became public in November 2007. It involved highly speculative investments by eight municipalities of
Terra_Securities_scandal
investigated manipulation allegations. ICAP, which in the wake of the Libor scandal paid penalties in the amount of $87 million to British and American
ISDAfix
International Icelandic bank
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Kaupthing_Bank
Monetary policy tool
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Quantitative_easing
Defunct banking company
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Wachovia
American lawyer and criminal (born 1950)
who oversaw Kalikow's bankruptcy and presided in the Madoff Investment Scandal bankruptcy, ordered Dreier to disclose his client's identity, it became
Marc_Dreier
U.S. shopping mall operator
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
GGP_(company)
Canadian commercial bank
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
TD_Canada_Trust
American fraudster
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Stephen_Walsh_(money_manager)
American lawyer (born 1962)
Tuesday December 8, 2009. Retrieved on December 30, 2009. "Scott Rothstein scandal: One year later – he rose quickly and fell even faster". Sun Sentinel.
Scott_W._Rothstein
Economic bubble
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
2000s United States housing bubble
2000s_United_States_housing_bubble
Defunct US financial cooperative for credit unions
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
Western Bridge Corporate Federal Credit Union
Western_Bridge_Corporate_Federal_Credit_Union
Former chief financial officer of Stanford Financial Group
crisis Banking losses and fraud Libor scandal Tom Hayes Société Générale trading loss Icesave dispute Forex scandal Bernie Madoff Tom Petters Scott W
James_M._Davis
British civil servant (1961–2018)
estimates of the cost of borrowing dollars during what became known as the Libor scandal. After years of heavy smoking, despite having quit around twenty years
Jeremy_Heywood
travel, tourism, insurance
LIBOR SCANDAL
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LIBOR SCANDAL
travel, tourism, insurance