-->
-
Société Générale, the second largest bank in France, uncovered a trading fraud initially argued to be orchestrated by a single employee, Jerome Kerviel. The loss totaled approximately $7 billion dollars. Several questioned whether Kerviel could have acted alone, as he was known as only an average employee. Kerviel himself has said it was impossible that his supervisors did not know what he was doing. On Wednesday, March 12, a second arrest was made in the case.
-
Categories
- View History
- Discuss on the Message Board
- Embed this Page
-
Share this page
-
-
Societe Generale Trading Loss News
- Google News: Societe Generale Trading Loss
- Topix: Societe Generale
- Reuters: Police make new arrest in SocGen trading scandal (March 12, 2008)
- A colleague of Jerome Kerviel's has been arrested in connection with the Societe Generale trading scandal. According to media, the colleageue was one of Kerviel's friends on Facebook.
- The New York Times: French Bank Offers New Details on Fraud (January 27, 2008)
- "In a five-page document released Sunday, France's second-largest bank also sought to counter the notion that it had disrupted markets by hurriedly selling off the massive positions that Kerviel allegedly built up without authorization."
- Telegraph: Jerome Kerviel behind Societe Generale fraud (January 24, 2008)
- Bloomberg.com: Societe Generale Reports EU4.9 Billion Trading Loss (January 24, 2008)
- WashingtonPost.com: Futures Trader Accused in $7B Bank Fraud (January 24, 2008)
-
-
-
Societe Generale Trading Loss on Amazon | View All
-
Bank Fraud: Forgery, Identity theft, Phishing, Money laundering, White-collar crime, Cheque fraud, January 2008 Société Générale trading loss incident, Terrorist Finance Tracking Program - $63.00
Amazon.com: Bank Fraud: Forgery, Identity theft, Phishing, Money laundering, White-collar crime, Cheque fraud, January 2008 Société Générale trading loss incident, Terrorist Finance Tracking Program: John McBrews...
Amazon
-
-
Questions and Answers About Societe Generale Trading Loss | View All | Ask a Question
View All Societe Generale Trading Loss Questions (899) | Ask a QuestionAre there any surgical treatment options for hair loss? (1 Answer)According to the International Socity of Hair Restoration Surgery " Hair Transplant Surgery A hair transplant is the most common surgical treatment for hair loss today. Hair transplantation is an ... read moreBuffalo Sabres trade activity? (1 Answer)I could not find any official-sounding rumors -- but man, do you Sabres fans want a meaningful trade to pop up! And from what I gather from the tone of ... read moreHow many publicly traded companies are there? (2 Answers)All of them http://www.wall-street.com/traded.html read moreWhat and who did the Anasazi trade with? (1 Answer)---quote--- Two hundred years before the birth of Christ, the Anasazi began cultivating maize. Horticulture became increasingly important in the growing Anasazi culture and at 1200, the cultivation of maize, ... read more
Ask a Question about Societe Generale Trading Loss 140 characters
-
Societe Generale Trading Loss Blogs and Commentaries
- BloggingStocks: Societe Generale's $7.1 billion fraud: Will managements ever learn? (January 24, 2008)
- FORTUNE Daily Briefing Update: Societe Generale, a fraud for the ages (January 24, 2008)
- CNBC.com: Societe Generale is Hit by 4.9-Billion-Euro Fraud (January 24, 2008)
- Trader Mike: Watchlist and Societe General's Rogue Trader (January 24, 2008)
- This result, Societe Generale Trading Loss, is currently a stub, a brief collection of the best links for this story. The page will be updated as we find more information.
- Help Mahalo complete this search! Let us know if you've found additional quality links about Societe Generale Trading Loss on Google, Del.icio.us, Digg or elsewhere, and we can expand this result.
