SocGen defends itself ahead of money laundering trial
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Societe Generale laid out its defense ahead of a high-profile money laundering trial due to begin in Paris on Monday, which could put further pressure on the French bank as it grapples with the effects of a trading scandal.
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A former New York Stock Exchange floor   trader charged with securities fraud took the stand in his   defense on Wednesday, telling a jury that he had never   intentionally ordered illegal trading that cheated investors.
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A former New York Stock Exchange floor   trader charged with securities fraud took the stand in his own   defense on Wednesday, telling a jury that he had never   intentionally ordered illegal trading that cheated investors.
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Pressure mounted on Societe Generale on Monday as a prosecutor said rogue trader Jerome Kerviel was questioned about his trades in November, and as investors sued the French bank for insider trading.
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A deeply discounted $8 billion rights issue from Societe Generale, seen in part as a bid by the scandal-hit French bank to remain independent, has not convinced analysts that it will deter predators.
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Embattled French bank Societe Generale faces fresh troubles Monday when a trial opens in Paris involving a vast money laundering scam between France and Israel.
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French bank Societe Generale has admitted that a gap in control systems allowed a junior trader to take a $73 billion losing bet on European share prices, but defended its handling of the world's biggest trading scandal.
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French bank Societe Generale faced tough questions on Friday over how it failed to spot the biggest rogue dealing fraud in history, in which a single young trader triggered a $7 billion loss under the noses of top executives.
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PARIS, Feb. 8 -- A French futures trader was jailed Friday while investigations continued into the billions of dollars in losses he is accused of causing at Societe Generale bank.
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PARIS, Jan. 25 -- French political figures, shareholders and bank customers on Friday voiced growing criticism and skepticism of banking giant Societe Generale's explanations of one of the largest financial scams in history.
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Exchange officials warned Societe Generale about Jerome Kerviel's deals late last year, a Paris prosecutor said, piling pressure on the French bank to explain how his rogue trades were not uncovered earlier.
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French bank Societe Generale SA hopes to raise nearly $8 billion in a heavily discounted rights issue launched Monday, designed to fill a gap in funds blamed on a massive trading scandal.
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French bank Societe Generale has admitted  that a gap in control systems allowed a junior trader to take a  $73 billion losing bet on European share prices, but defended  its handling of the world's biggest trading scandal.
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A lawsuit accusing Credit Suisse   of aiding fraud at bankrupt healthcare finance  company National Century Financial Enterprises moved another  step closer to trial after a U.S. judge said it was too soon to  dismiss the suit, as requested by the Swiss investment 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.
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Federal prosecutors are looking for  U.S. ties to French bank Societe Generale's  trading  scandal, for example transactions that went through a U.S.  broker, The Wall Street Journal reported on Wednesday.
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Speculation of a British bid for Societe  Generale, in the face of French opposition to a foreign  takeover, pushed shares in SocGen up sharply on Wednesday  nearly two weeks after it was plunged into a rogue trading  scandal.