Broker 'turned blind eye' to rogue copper trader, court told
126601
French broker Credit Lyonnais Rouse was accused in a London court of dishonestly assisting, or turning a blind eye to, the activities of rogue trader Yasuo Hamanaka, who racked up losses of 2.6 billion dollars at his former employer, Sumitomo Corp.
161762
Former bond trader Orlando Joseph  Jett, who was accused of creating false profits to hide losses,  has been ordered by a court to pay $8.41 million, the  Securities and Exchange Commission said on Tuesday.
76356
A trader in Internet penny stocks was convicted of using confidential information from an F.B.I. agent to profit illegally in the market.
311081
PARIS, Jan. 24 -- A "30-something" futures trader who worked on his bank's security systems and then allegedly used his skills to bypass those safeguards was accused Thursday of perpetrating one of the largest banking frauds in history.
71335
A rogue trader who cost France's Societe Generale bank more than $7 billion by making bad stock market bets had been gambling on a much larger scale, officials said Â tens of billions of dollars of the bank's money.
68323
It is easy to dismiss JÃ©rÃ´me Kerviel, the rogue trader at SociÃ©tÃ© GÃ©nÃ©rale, as a fluke. So here is a sobering thought for Wall Street: There may be a bit of Mr. Kerviel in all of us.
709233
Former bond trader Orlando Joseph Jett, who was accused of creating false profits to hide losses, has been ordered by a court to pay $8.41 million, the Securities and Exchange Commission said on Tuesday.
663911
One of the Â£53m Securitas raid trial defendants clashes in court with a former co-accused he was cross-examining.
345382
A former Credit Suisse banker and a Pakistani financier are accused of conspiring to make illegal trades related to nine buyouts in which the bank was an adviser.
368806
The trader alleged to have cost French Bank Societe General 4.9 billion euros in unauthorised financial deals was being questioned in police custody Saturday, a judicial source said.
217761
PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
68253
SociÃ©tÃ© GÃ©nÃ©rale said that a trader stole computer codes, falsified documents and employed other methods to cover his tracks.
273349
A look at how Societe General's trading scandal unfolded:
549726
The dealer blamed for a seven-billion dollar rogue trader loss at French bank Societe Generale told AFP Tuesday he had got "a bit carried away," but refused to be made a scapegoat for the whole scandal.
465748
A $5 million shortfall in client funds has been discovered after Wellington-based discount broker Access Brokerage was placed into liquidation yesterday.
114938
JÃ©rÃ´me Kerviel, the SociÃ©tÃ© GÃ©nÃ©rale trader accused of losing $7.1 billion in illegal trades, could spend months in a jail while an investigation runs its course.
402142
In a strange anomaly to American securities laws, it is not clear that someone who illegally obtained insider information has broken the law by trading on that information.