CORRECTED: U.S. has not notified SocGen director about probe
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(Corrects third paragraph of Feb. 5 story to make clear the  source familiar with the probe was talking about a U.S.  investigation of the banks trading, not of Robert Day)
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PARIS -- French police were holding a second person for questioning about the loss of billions at bank Societe Generale, a judicial official said Friday.
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France and the United States said on   Saturday they could not confirm a report that Osama bin Laden   had died and France launched a probe into how a secret document   containing the claim was leaked.
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TORONTO (CP) - A regulatory hearing into allegations of insider-trading by the chairman of ATI Technologies and others has been delayed for the second time, and now won&#39;t be heard until five years after the events that sparked the case.
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The junior trader blamed for causing a $7 billion loss at French bank Societe Generale faced a second day of questioning on Sunday by finance police, who said he was cooperating with their inquiry.
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An employee of a futures brokerage affiliated with SociÃ©tÃ© GÃ©nÃ©rale was questioned in the Kerviel case.
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Two senior U.S. lawmakers on Tuesday questioned the handling by market regulators of an insider trading probe involving hedge fund Pequot Capital and John Mack, CEO of Wall Street giant Morgan Stanley .
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French police questioned a junior trader on Saturday blamed for causing a $7 billion loss at bank Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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Ontario&#39;s securities watchdog said today it hasn&#39;t found any evidence of &quot;market timing&quot; by insiders of four major Canadian mutual fund firms that are the focus of a high-profile probe of the controversial trading strategy.
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Exchange officials warned Societe Generale about rogue trader Jerome Kerviel's deals late last year, a Paris prosecutor said, piling pressure on the French bank to explain why his trades were not discovered sooner.
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Two senior U.S. lawmakers on Tuesday  raised questions about the Securities and Exchange Commission's  handling of an insider trading investigation that involved  hedge fund Pequot Capital and John Mack, chief executive of  Wall Street giant Morgan Stanley .
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Two senior U.S. lawmakers on Tuesday raised questions about the Securities and Exchange Commission's handling of an insider trading investigation that involved hedge fund Pequot Capital and John Mack, chief executive of Wall Street giant Morgan Stanley .
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The French foreign ministry declared Thursday the accusations made by the chief US weapon inspector in Iraq Charles Duelfer that Frenchmen took bribes in Iraq were not verified
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French bank Societe Generale faced tough questions on Friday over how it failed to spot the biggest dealing scandal in history in which a lone trader triggered a $7 billion loss under the noses of top executives.
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Business & money: Â· Doubt cast on SocGen claim of single perpetratorÂ· Employee of financial services firm is held
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Internal controls at Societe Generale "did not work," French Finance Minister Christine Lagarde said Monday as she delivered a report on the multi-billion dollar rogue trade scandal at the bank.
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The man at the center of a trading  scandal at Societe Generale said that his activities could not  have gone undetected by the French bank.