Rogue trader faces legal battle
440707
Societe Generale files a legal complaint against the trader accused of fraud which led to huge losses at the bank.
573824
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 bankrupt energy trader Enron Corp.  ENRNQ.PK.
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.
317319
The Russian company wins a legal skirmish.
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.
657156
A Monaco-based fund which holds a stake in SK Corp threatened yesterday to take legal action against a corruption-tainted chief executive at the company, South Korea&#39;s largest oil refiner.
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.
279557
A board member of US media giant Dow Jones may face civil action over breaches of securities laws.
489182
A Paris prosecutor on Monday asked for preliminary charges of forgery, breach of trust and fraud to be filed against a trader accused by Societe Generale bank of causing what could be history's largest trading fraud by a single person.
235293
The trader at the centre of a massive trading scandal reportedly says the bank must have known of his risk taking.
759156
A senior prosecutor recommended that Daniel Bouton be questioned by judges in connection with accusations he has made about a rogue traderâs role in SociÃ©tÃ© GÃ©nÃ©raleâs loss of billions of euros.
748217
A second trader suspected of involvement in the multi-billion dollar losses at Societe Generale bank was taken Saturday for questioning by judges.
524249
The trader accused of making fraudulent transactions that cost Societe Generale &#8364;4.9 billion ($7.2 billion) hacked computers and used "several techniques of fraud," the French banking giant says.
707549
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.
695899
Knight Trading suffers through the midst of some real trading doldrums.
526733
The lawyer of French rogue trader Jerome Kerviel filed a high court appeal Wednesday to seek his release from custody while investigators probe multi-billion-euro losses at Societe Generale, a judicial official said.
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.