New lawsuit hits SocGen over fraud scandal
494928
A French lawyer acting for 100 small  shareholders said on Monday he had sued French Societe Generale   over the way it unbundled billions of dollars in  allegedly fraudulent share deals earlier this week.
46613
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.
43900
French bank Societe Generale defended its handling of the world's biggest trading scandal on Sunday, but admitted its risk systems had failed to detect a 50-billion-euro ($73.3 billion) market bet by a lone trader.
176189
A French lawyer acting for 100 small shareholders said on Monday he had sued French Societe Generale  over the way it unbundled billions of dollars in allegedly fraudulent share deals earlier this week.
245211
Citigroup (C) faces a lawsuit from angry investors who say they were defrauded in a &quot;massive scheme of deception&quot; when they bought securities tied to the credit-worthiness of bankrupt energy trader Enron (ENRNQ).
42036
France stepped up efforts to restore confidence in the banking system as Societe Generale faced tough questions on Friday over why it failed to prevent the biggest financial dealing scandal in history.
213118
Citigroup Inc. C.N faces a lawsuit  from angry investors who allege they were defrauded in a  "massive scheme of deception" when they bought securities tied  to the credit-worthiness of Enron Corp. ENRNQ.PK.
63751
A junior computer whiz at French bank Societe Generale was accused of racking up a $7 billion loss in bad bets on stocks in the biggest trading scandal in banking history.
328157
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.
65589
Societe Generale, the French bank reeling  from a rogue trading scandal, launched a rights issue at a  steep discount on Monday, aiming to raise 5.5 billion euros  ($7.97 billion) to bolster its balance sheet.
100452
LONDON, August 19 (New Ratings)  Parmalat Finanziaria SpA (PAF.FSE) announced today that the company has filed a lawsuit against Credit Suisse First Boston (CSFB), seeking approximately 250 million in claims plus interest from the financial service ...
100784
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.
635464
A new court battle will be held Monday over the detention of French rogue trader Jerome Kerviel while Societe Generale is to soon launch an eight billion dollar capital increase to cover the losses they blame on him.
627768
Munich Re and other insurers pounded  European bourses on Friday as a U.S. lawsuit alleging  manipulation in the industry raised the specter of a financial  scandal, while disappointing sales hit fashion retailer Hennes  & Mauritz.
504663
Police raided Friday the Paris headquarters of Societe Generale, which is accusing a rogue trader of losing more than 7.0 billion dollars (4.9 billion euros), the French banking giant said.
405809
LONDON/PARIS  - Societe Generale's shock disclosure of a fraud that lost it $7 billion has left investors wondering about a link between the fiasco and Monday's European stock market rout.
702476
Parmalat is suing its former auditors Deloitte &amp; Touche and Grant Thornton, claiming damages of &quot;at least $10 billion&quot; and broadening a legal battle to claw back funds from financial partners which it says ...