U.S. prosecutors eye U.S. ties to SocGen case: report
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Federal prosecutors are looking for U.S. ties to French bank Societe Generale's  trading scandal, for example transactions that went through a U.S. broker, The Wall Street Journal reported on Wednesday.
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U.S. regulators are looking into  whether Wall Street firms are providing insider information on  upcoming offerings, either on purpose or inadvertently, the  Wall Street Journal reported on Thursday.
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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.
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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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NEW YORK, Aug 30 (IPS) - U.S. officials from the Securities and Exchange  Commission, the Justice Department and the Federal Bureau of  Investigation met with prosecutors in Munich this week regarding  the 1.3-billion-dollar bribe fund run by Siemens, the German  multinational technology company.
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PARIS, Feb. 4 -- French Finance Minister Christine Lagarde gave Societe Generale a mild rebuke Monday in a report that largely backs up the bank's account of how it lost $7.1 billion last month in the largest trading scandal in banking history.
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The U.S. Justice Department is investigating possible antitrust violations at the Chicago Board Options Exchange and the American Stock Exchange, according to the National Association of Securities Dealers annual report.
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Doubts over charges against a US firm underscore concerns about the legal system and foreign investment.
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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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U.S. securities regulators have opened about three dozen investigations, including into such firms as UBS AG , related to the subprime market collapse, a person familiar with the matter said on Friday.
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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.
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Federal prosecutors are investigating whether a Bear Stearns Co Inc  fund manager improperly withdrew his own money from a fund while making rosy forecasts about the prospect of the portfolio, the Wall Street Journal reported on Tuesday.
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A second broker suspected of involvement in the Societe Generale affair appeared before French judges Saturday on suspicion of knowing about the multi-billion-euro losses being made by rogue trader Jerome Kerviel, a judicial source said.
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The investigation into the $7.2 billion trading scandal at SociÃ©tÃ© GÃ©nÃ©rale appears to be aiming toward a theory that the bankâs rogue trader might not have acted alone.
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Societe Generale , the French bank hit by a trading scandal, faced further pressure on Monday with a government report set to criticize its risk control and as an unrelated money-laundering trial starts.
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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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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.