Intelligence Reference · Person

Tom Hayes

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Archive Summary

Tom Hayes, a former UBS and Citigroup trader, was convicted in the UK in 2015 and sentenced to 14 years (later reduced to 11), while U.S. Tom Hayes himself maintained in court testimony and subsequent interviews that his conduct was standard practice approved by supervisors, a claim partially corroborated by internal Barclays communications released during litigation.

··2005 — 2023·Person
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Dossier
The LIBOR Rate-Fixing Scandal

Tom Hayes is documented in the evidence record of this published dossier.

Published Dossier9 verified sources
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Company
Barclays plc

Co-documented with Tom Hayes in 1 published dossier, including “The LIBOR Rate-Fixing Scandal”.

ReportedAppears in 1 dossier
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Person
Bob Diamond

Co-documented with Tom Hayes in 1 published dossier, including “The LIBOR Rate-Fixing Scandal”.

ReportedAppears in 1 dossier
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