Do banks ever get punished? Central Bank says Ireland does not have a zero tolerance approach
Towards the end of a day-long grilling of Central Bank bosses at the Oireachtas Finance Committee, the chairperson, Fianna Fáil’s John McGuinness, raised the case of Jonathan Sugarman.
You have probably heard of Sugarman – the bank executive-turned-whistleblower.
He was the risk manager at Unicredit Bank Ireland in 2007. This was the Irish arm of Italian firm Unicredit, one of the largest banking and financial services companies in the world.
Sugarman, an Israeli citizen, worked for the Dutch Ministry for Economic Affairs and a bank in Israel before moving to Ireland in 1999 [ Ссылка ]
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