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Finanzas y banca

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Declarado probado confirmado por un tribunalAdmitido el club aceptó el incumplimientoPendiente decidido, sanción por venirPresunto alegado, no examinadoSin declaración cerrado, sin actuación

Los casos

Cada entrada de este sector, con lo que se determinó y lo que siguió

OrganizaciónCasoEstadoConducta hacia el reguladorSanción
Wells Fargo2016 & 2020Declarado probadoAproximadamente 1.5 million cuentas de depósito no autorizadas y 623,000 cuentas de tarjeta de crédito abiertas sin conocimiento de los clientes. El banco admitió posteriormente que entre 2002 y 2016 había falsificado registros bancarios, perjudicado las calificaciones crediticias de los clientes y hecho un uso indebido de su información personal 2728$185m, luego $3bn
CFPB/OCC/Los Angeles 2016; DOJ y SEC, febrero de 2020 2728
KPMG LLP2022AdmitidoLos auditores falsificaron documentos — hojas de cálculo y actas de reuniones creadas después de que se firmaran las cuentas — para engañar a los propios inspectores de calidad de auditoría del FRC que revisaban las auditorías de Carillion y Regenersis 4142£14.4m
La multa más cuantiosa del FRC. Reducida de £20m por cooperación y admisión. El socio auditor de Carillion fue multado con £250,000 y suspendido durante 10 años; otros cuatro fueron multados y suspendidos 4142
2016 & 2020Wells Fargo$185m, luego $3bn
EstadoDeclarado probado
Conducta hacia el reguladorAproximadamente 1.5 million cuentas de depósito no autorizadas y 623,000 cuentas de tarjeta de crédito abiertas sin conocimiento de los clientes. El banco admitió posteriormente que entre 2002 y 2016 había falsificado registros bancarios, perjudicado las calificaciones crediticias de los clientes y hecho un uso indebido de su información personal 2728
Sanción$185m, luego $3bn
CFPB/OCC/Los Angeles 2016; DOJ y SEC, febrero de 2020 2728
2022KPMG LLP£14.4m
EstadoAdmitido
Conducta hacia el reguladorLos auditores falsificaron documentos — hojas de cálculo y actas de reuniones creadas después de que se firmaran las cuentas — para engañar a los propios inspectores de calidad de auditoría del FRC que revisaban las auditorías de Carillion y Regenersis 4142
Sanción£14.4m
La multa más cuantiosa del FRC. Reducida de £20m por cooperación y admisión. El socio auditor de Carillion fue multado con £250,000 y suspendido durante 10 años; otros cuatro fueron multados y suspendidos 4142

Fuentes

Todas las afirmaciones anteriores están referenciadas a una de estas

Nottingham Forest 2
  1. PrimariaPremier League, Nottingham Forest FC deducted four points by independent Commission. premierleague.com/en/news/3936397
  2. PrimariaPremier League, Independent Appeal Board decision on Nottingham Forest. premierleague.com/en/news/3999776
Everton (1st) 1
  1. PrimariaPremier League, Everton FC appeal decision of independent Commission, 26 February 2024. premierleague.com/en/news/3969115
Everton (2nd) 1
  1. PrimariaPremier League, Everton FC deducted two points by independent Commission. premierleague.com/en/news/3960088
Leicester City 1
  1. PrimariaPremier League, Premier League Statement: Appeal decision on Leicester City, 8 April 2026. premierleague.com/en/news/4624942
Chelsea 2
  1. OCCRP, Premier League Hands Chelsea Record Fine for Abramovich-Era Financial Deception, decision dated 17 March 2026. occrp.org
  2. ICIJ, Chelsea FC fined millions over secret payments under Abramovich ownership. icij.org
Chelsea (UEFA) 1
  1. Sky Sports, Chelsea fined £8.6m for FFP breach as Juventus banned from Europe for 2023/24 in separate financial case, July 2023. skysports.com
Manchester City 2
  1. PrimariaPremier League, Premier League Statement: Manchester City FC, 29 September 2026. premierleague.com/en/news/4727779
  2. PrimariaPrimary document. Independent Commission, The Football Association Premier League Limited and Manchester City Football Club Limited — Redacted Core Decision, published 29 September 2026. Redacted Core Decision (PDF)
Juventus 2
  1. CBS Sports, How Juventus recovered from the Calciopoli scandal and relegation punishment. cbssports.com
  2. Forbes, Juventus Drop 2006 Calciopoli Action Following Years Of Legal Battles, January 2024 — recording the 2006 sporting sanctions and the litigation that followed. forbes.com
Bury 3
  1. Sky Sports, Bury expelled from Football League, 27 August 2019. skysports.com
  2. ESPN, Bury expelled from EFL, Bolton given 14 days, August 2019. espn.com
  3. Euronews, Third-tier Bury expelled from Football League — EFL statement, 28 August 2019. euronews.com
Sheffield Wednesday 2
  1. Sky Sports, Sheffield Wednesday given 12-point deduction for breaching EFL rules, 2020. skysports.com
  2. ESPN, Sheffield Wednesday begin 2020-21 season with 12-point deduction. espn.com
Manchester City 3
  1. Sky Sports, Manchester City: Court of Arbitration for Sport releases reasons for lifting club's European ban, July 2020. skysports.com
  2. LawInSport, A full review of Man City v UEFA CAS Award — why this is not the end of FFP. lawinsport.com
  3. PrimariaPrimary document. Court of Arbitration for Sport, CAS 2020/A/6785 Manchester City FC v. UEFA, award dated 13 July 2020 (published copy hosted by UEFA; scanned, no text layer). CAS award (PDF)
Juventus 3
  1. Goal, Explained: Why Juventus have been docked 10 points by the Italian Football Federation, 2023. goal.com
  2. Al Jazeera, Explainer: why were Juventus docked points and what happens next?, 23 January 2023. aljazeera.com
  3. Get Italian Football News, Juventus handed 10 points deduction in capital gains case, May 2023. getfootballnewsitaly.com
Sheffield Wednesday 2
  1. Sky Sports, Sheffield Wednesday: Championship club deducted 12 points after filing for administration. skysports.com
  2. ESPN, Sheffield Wednesday into administration, hit with 12-point deduction. espn.com
Volkswagen AG 2
  1. PrimariaPrimary document. US Department of Justice, Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted, January 2017. justice.gov
  2. ABC News, Volkswagen Pleads Guilty, Pays $4.3 Billion in Fines to Settle Diesel Emissions Scandal. abcnews.com
Wells Fargo 2
  1. PrimariaPrimary document. US Department of Justice, Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts Without Customer Authorization, February 2020. justice.gov
  2. PrimariaPrimary document. Consumer Financial Protection Bureau, enforcement action: Wells Fargo Bank, N.A. (2016). consumerfinance.gov
Post Office / Fujitsu 2
  1. PrimariaCriminal Cases Review Commission, Post Office “Horizon” Cases. ccrc.gov.uk
  2. Computer Weekly, Post Office Horizon scandal explained and Fujitsu's role in the Post Office scandal. computerweekly.com
UK Home Office 2
  1. PrimariaPrimary document. UK Supreme Court, R (AAA and others) v Secretary of State for the Home Department [2023] UKSC 42, press summary, 15 November 2023. caselaw.nationalarchives.gov.uk
  2. Library of Congress, Global Legal Monitor, United Kingdom: Supreme Court Rules Relocating Asylum Seekers to Rwanda Unlawful, 28 November 2023. loc.gov
UK Home Office 2
  1. PrimariaPrimary document. National Audit Office, An analysis of the asylum system, Session 2024–2026, 10 December 2025. nao.org.uk (PDF)
  2. PrimariaPrimary document. National Audit Office, Investigation into asylum accommodation, Session 2023-24, 20 March 2024. nao.org.uk (PDF)
UK government & NHS 2
  1. PrimariaPrimary document. Infected Blood Inquiry, final report, 20 May 2024 (Sir Brian Langstaff, chair). health-ni.gov.uk
  2. House of Commons Library, Infected Blood Inquiry: recommendations for recognition, healthcare and patient safety, briefing CBP-10081. commonslibrary.parliament.uk
Cladding manufacturers 2
  1. PrimariaPrimary document. Grenfell Tower Inquiry, Phase 2 report, 4 September 2024. grenfelltowerinquiry.org.uk
  2. Construction News, “Dishonest”: the verdict on Grenfell’s cladding manufacturers, 4 September 2024. constructionnews.co.uk
UK Dept of Health & Social Care 2
  1. Local Government Lawyer, Use of VIP lanes in government PPE procurement unlawful, High Court finds, January 2022. localgovernmentlawyer.co.uk
  2. Civil Service World, DHSC writes off almost £10bn of PPE. civilserviceworld.com
KPMG LLP 2
  1. PrimariaPrimary document. Financial Reporting Council, Sanctions against KPMG and others in connection with Regenersis & Carillion audits, 25 July 2022. frc.org.uk
  2. Construction News, Carillion auditor KPMG fined £14m for misleading regulators, 13 May 2022. constructionnews.co.uk
Citado en el texto 5
  1. CBS Sports, Premier League commission finds Manchester City guilty on 114 charges, 29 September 2026. cbssports.com
  2. ABC News (Australia), Manchester City guilty of all financial breach charges, 30 September 2026. abc.net.au
  3. Sky Sports, Liverpool paid Manchester City £1m settlement over scouting complaint, September 2019. skysports.com
  4. Malay Mail / AFP, FA take no action against Liverpool for alleged Man City hack, 7 February 2020. malaymail.com
  5. Gulf News, Chelsea face 74 charges over alleged breaches of agent rules, September 2025. gulfnews.com

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