French Inquiry: Bankâs Inaction Grows as Issue
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SociÃ©tÃ© GÃ©nÃ©raleâs management is under fresh scrutiny after JÃ©rÃ´me Kerviel said that his trading began in 2005.
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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.
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Comings and goings in the banking indurstry.
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Business & money: Â· Doubt cast on SocGen claim of single perpetratorÂ· Employee of financial services firm is held
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PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
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A man is questioned by French police over his links to the Jerome Kerviel, according to the French media.
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French bank BNP Paribas revealed Thursday it had its eye on crisis-hit Societe Generale, while voices in the European Union were raised against France for vowing to ward off hostile bids.
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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.
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Financial police in Paris were to question a trader who cost Franceâs SociÃ©tÃ© GÃ©nÃ©rale more than $7 billion, judicial officials said.
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The French government is calling for tighter risk-control measures and a broad review of bank rules in response to losses from the trading scandal at SociÃ©tÃ© GÃ©nÃ©rale.
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French police question a businessman at the centre of an alleged smear campaign targeting politicians.
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Chandigarh, Oct 25. (PTI): The Reserve Bank of India today said that it had come across news reports and had also been receiving several complaints regarding non acceptance of 25 paise and 50 paise coins by shopkeepers, traders and transport undertakings.
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NEW YORK - Congressional investigators examining "a semitrailer truck load" of subpoenaed documents are trying to determine whether lax monitoring at a French bank that held more than $60 billion for the U.N. oil-for-food program facilitated illicit business deals by the former Iraqi government, officials told The Associated Press...
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Embattled French bank Societe Generale faces fresh troubles Monday when a trial opens in Paris involving a vast money laundering scam between France and Israel.
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Deutsche Bank - is being investigated on suspicion it may have manipulated its balance sheet, the AFP news agency has reported.
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The French government asked two banks, France&#39;s Societe Generale SA and the Netherlands&#39; ABN Amro Holding NV, to handle the sale of the Air France-KLM stake involving some 48 million shares, according to a Finance Ministry spokesperson.
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The French bank said that the fraud had been committed by a trader in charge of hedging on European index futures.