Inquiry Raises New Questions on French Bank
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JÃ©rÃ´me Kerviel told prosecutors that his fictitious trading started a year earlier than SociÃ©tÃ© GÃ©nÃ©rale has acknowledged.
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Lawyers representing the state of California questioned French tycoon Francois Pinault in Paris Friday over his alleged role in the illegal buyout of bankrupt insurer Executive Life.
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Business & money: Criminal investigation into possible fraud and insider trading involves some of world's largest banks
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Bank of England governor Mervyn King faces fresh  questioning about his role in the Northern Rock crisis.
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French police get a further 24 hours to question trader Jerome Kervel, at the centre of a suspected massive fraud.
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A judge questions French ex-President Jacques Chirac about a scandal dating back to his days as Paris mayor.
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French prosecutors investigate alleged embezzlement by the leaders of Gabon and Congo.
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Former French president Jacques Chirac was questioned Thursday by a judge looking into a party funding scam dating from his time as mayor of Paris, judicial officials said.
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The French bank SociÃ©tÃ© GÃ©nÃ©rale said that it had uncovered âan exceptional fraudâ by a trader that would cost it about $7.1 billion.
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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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The French bank said that the fraud had been committed by a trader in charge of hedging on European index futures.
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French police were holding a second person for questioning about the loss of billions at bank Societe Generale, a judicial official said Friday.
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Lawmakers are questioning whether a French bank failed to comply with U.S. money-laundering laws, possibly helping Saddam Hussein manipulate the &#36;60 billion U.N. oil-for-food program. The bank denies any wrongdoing.
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French police widened an investigation  into a trading scandal at Societe Generale  as a court  prepared to rule on Friday whether Jerome Kerviel, the trader  blamed for huge losses, should be held in custody.
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French police had a second trader in custody Friday in their probe of trades that led to massive losses at bank Societe Generale, the newspaper Le Monde reported.
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French police questioned a junior trader on Saturday blamed for causing a $7 billion loss at bank Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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French bank Societe Generale faced tough  questions on Friday over how it failed to spot the biggest  rogue dealing fraud in history, in which a single young trader  triggered a $7 billion loss under the noses of top executives.