Financial Crisis Inquiry Commission

→ Robert Edward Rubin person

criminal_referral confirmed

FCIC voted to refer Rubin to DOJ for potential securities violations

→ Phil Angelides person

employment, chaired / led primary since 2009

Phil Angelides was the chairman of the Financial Crisis Inquiry Commission. · Phil Angelides served as the chairman of the Financial Crisis Inquiry Commission (FCIC), which was established to investigate the causes of the 2008 financial crisis.

→ Robert Rubin person

referred for investigation, subject_of_investigation primary since 2010

Financial Crisis Inquiry Commission voted 6-0 to refer Robert Rubin to Department of Justice for investigation on September 29, 2010 · The Financial Crisis Inquiry Commission criticized Rubin's oversight at Citigroup, noting that despite his stature and board-level influence, Rubin claimed ignorance of key subprime exposures until mid-2007

→ Securities and Exchange Commission government agency

filed filing with primary since 2011

Financial Crisis Inquiry Commission (FCIC) filed a filing with the SEC on 2011-12-27, accession number N/A

← Jim Leach person

subject of investigation inferential since 2009

Jim Leach's role in financial deregulation was examined by the Financial Crisis Inquiry Commission following the 2008 financial crisis.

← Brooksley Born person

post-facto validation primary since 2011

The Financial Crisis Inquiry Commission (formed in 2009) cited Brooksley Born's warnings as prescient in its final report on the 2008 financial crisis.

← Glass-Steagall Act instrument

examined_repeal_consequences primary since 2010

The FCIC investigated how the repeal of Glass-Steagall contributed to the 2008 financial crisis.

← Long-Term Capital Management company

investigated_by inferential since 2009

Long-Term Capital Management collapse was studied by the Financial Crisis Inquiry Commission as a precursor to the 2008 financial crisis, given its 1998 failure with $1.25 trillion in notional derivatives.

← Primary Dealer Credit Facility (PDCF) institution

investigated_by, investigative_body secondary since 2010

The Financial Crisis Inquiry Commission examined the PDCF and other emergency facilities in its review of the 2008 financial crisis. · The FCIC investigated the 2008 financial crisis and examined the role of facilities like the PDCF in its final report.

← Clarium Capital company

Absence from proceedings primary since 2009

Clarium Capital is absent from FCIC proceedings and final report despite its $7.8 billion AUM and 57.9% crisis-period gains.

← Maiden Lane LLC instrument

investigator primary since 2011

The FCIC examined the Maiden Lane transactions in its official report to Congress investigating causes of the financial crisis.

← Henry Paulson person

government_investigation primary since 2010

Henry Paulson was a key witness and subject of the Financial Crisis Inquiry Commission's investigation into the causes of the 2008 financial crisis.

← Chuck Prince person

investigation subject secondary since 2010

Chuck Prince was a key figure examined by the Financial Crisis Inquiry Commission (FCIC) as CEO of Citigroup during the 2008 financial crisis. The FCIC investigated the causes of the crisis, including Citigroup's role.

← Thomas J. Bliley Jr. person

subject of inquiry secondary since 2011

The Gramm-Leach-Bliley Act (co-sponsored by Bliley) was cited by the Financial Crisis Inquiry Commission as a contributing factor to the 2008 financial crisis due to deregulation of financial holding companies.