Rogue trader faces legal battle
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Societe Generale files a legal complaint against the trader accused of fraud which led to huge losses at the bank.
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The rogue futures trader who cost French bank Societe Generale $7.14 billion had been betting on a much larger scale  -  with tens of billions in fraudulent deals, the bank said Friday
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On Thursday the world came to know JÃ©rÃ´me Kerviel, 31, as the most dangerous accused rogue trader ever, a young gambler who found himself sucked into a spiral of losses
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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
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Could Societe Generale's $7.2 billion loss at the hands of a rogue employee have been prevented?
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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.
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A rogue trader who cost France's Societe Generale bank more than $7 billion by making bad stock market bets was taken into custody on Saturday for questioning, judicial officials said.
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Business & money: Lawyers for former Telegraph owner fight US government attempt to seize $69.8m of assets if tycoon is found guilty of fraud and racketeering.
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The Russian company wins a legal skirmish.
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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.
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Societe Generale came under mounting pressure on Friday to give a full account of how a rogue trader managed to dupe his supervisors and run up a $7 billion loss.
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Lawyers for Jerome Kerviel, the rogue  trader blamed by French bank Societe Generale for huge losses,  lodged an appeal against his detention, the Paris prosecutor's  office said on Wednesday.
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FSA warns City on risks The French software developer turned rogue trader who cost French bank SociÃ©tÃ© GÃ©nÃ©rale an estimated â¬4.9bn ($7.2bn) used co-workers' access codes to set up fraudulent transactions.â¦
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A second trader suspected of involvement in the multi-billion dollar losses at Societe Generale bank was taken Saturday for questioning by judges.
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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).
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The Securities and Exchange Commission is preparing enforcement actions against three US stock exchanges -- and possibly the head of one of them -- over charges that in-house regulators failed to adequately enforce their own rules
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Investigators were expected to question the trader in connection with a massive fraud at SociÃ©tÃ© GÃ©nÃ©rale.