Regulators probe SocGen over rogue trader scandal
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Will the SEC get in on the act? SociÃ©tÃ© GÃ©nÃ©rale may face a US inquiry on its handling of the rogue trader scandal that cost the company â¬4.9bn ($7.2bn).â¦
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The trader at the centre of a massive trading scandal reportedly says Societe Generale must have known of his risk taking.
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Societe Generale has uncovered a fraud by one of its traders which will have a 4.9-billion-euro ($7.16 billion) negative impact on the group, France's second-largest listed bank said on Thursday.
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Societe Generale CEO Daniel Bouton won fresh support from the board on Wednesday, as the bank set up a special committee under a former car executive to probe the world's biggest rogue trading scandal.
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French police search the headquarters of Societe Generale, the bank where rogue trading lost huge sums.
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BNP Paribas confirmed on Thursday that it  was studying a possible bid for Societe Generale, as its fellow  French bank reeled from rogue trading losses and France warned  off would-be foreign bidders.
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Societe Generale said Thursday that a single trader was responsible for a massive 4.9 billion euro (7.15 billion dollar) fraud at the French banking giant.
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The board of Societe Generale met on Wednesday to decide the fate of its chairman after rogue trading losses as fellow French bank BNP Paribas ducked questions on whether it would bid for its wounded rival.
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French police had a second trader in custody Friday in their probe of trades that led to massive losses at bank Societe Generale, the newspaper Le Monde reported.
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French bank Societe Generale described Sunday how one of its traders allegedly carried out a $7.2 billion (&#8364;4.9 billion) fraud, how the loss came to light and what it is doing to ensure such a case does not recur.
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The trader blamed for a $7 billion fraud  at French bank Societe Generale  is not on the run and  will be questioned at an appropriate moment, the Paris  prosecutors' office said on Saturday.
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European and U.S. regulators said Tuesday they have been investigating a possible cartel involving makers of liquid crystal display monitors.
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U.S. regulators have not notified Societe Generale  director Robert Day that they are investigating the stock sales he made before the French bank announced billions of dollars in losses by a single trader, Day's spokesman said on Tuesday.
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Police on Saturday questioned the young trader blamed for a massive fraud that cost France's Societe Generale bank more than $7 billion, as the country's president accused global financial institutions of having "gone haywire" and urged common sense.
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An internal investigation by Societe Generale  into a massive trading loss blamed on a single trader has found controls at the French bank lacked depth, a report published by the bank showed on Wednesday.
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A junior trader blamed for causing a $7 billion loss at French bank Societe Generale has handed himself into the police and is cooperating with their investigation, a prosecution official said on Saturday.
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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.