Mick Wallace

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    Villager September-October ’12 including threats to whistleblower, Sugarman

    Cover-up Jonathan Sugarman, a former Risk Manager, blew the  whistle on his then employer Unicredit Bank,  Italy’s biggest, which  in 2007 failed dramatically to maintain proper liquidity ratios – which keep banks from customer runs on their funds.  Village was the first to name Unicredit, despite threats from McCann FitzGerald solicitors that Unicredit would sue […]

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