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22 Feb 2008, 9:00 am
J. 365 (related to a symposium concerning the thoughts of Robert C. [read post]
21 Feb 2008, 4:23 am
A rogue trader at Société Générale, Jérôme Kerviel, began making unauthorized transactions beginning in 2005, and lapses in the bank's internal controls allowed the trades to go undiscovered until January, according to a preliminary report released Wednesday. [read post]
16 Feb 2008, 1:14 pm
Or, in the words of Kerviel's lawyer, "everyone knew what Jérôme was doing. [read post]
15 Feb 2008, 10:13 am
Dugas of Berchem Moses & Devlin in the firm's Connecticut Education Law Blog RICO and criminal discovery - Idaho attorney Thomas G. [read post]
15 Feb 2008, 6:57 am
To go to the home page of The D & O Diary's new website, click here.As further details have emerged, Société Générale’s account of how Jérôme Kerviel triggered billions of dollars in losses has come under scrutiny, as reported on the January 29, 2009 Wall Street Journal (here). [read post]
8 Feb 2008, 4:56 pm
j) boy is actually 24, of average maturity and intelligence for his age, invited and consented to the actions, and is the brother of the adult living in a different state. [read post]
8 Feb 2008, 2:01 pm
A Paris court on Friday ordered that Jérôme Kerviel, the former trader who Société Générale says cost it more than $7 billion last month, be jailed during the course of the ongoing investigation and any eventual trial. [read post]
8 Feb 2008, 9:13 am
j) boy is actually 24, of average maturity and intelligence for his age, invited and consented to the actions, and is the brother of the adult living in a different state. [read post]
8 Feb 2008, 7:31 am
Le Crime de Monsieur Kerviel SocGen hired Jérôme Kerviel in August of 2000[4]. [read post]
8 Feb 2008, 4:51 am
Jérôme Kerviel, the Société Générale trader accused of losing $7.1 billion in illegal trades, faces a pivotal hearing Friday that will determine whether he remains free pending a trial. [read post]
7 Feb 2008, 7:53 pm
j) boy is actually 24, of average maturity and intelligence for his age, invited and consented to the actions, and is the brother of the offender living in a different state. [read post]
7 Feb 2008, 1:31 pm
j) boy is actually 24, of average maturity and intelligence for his age, invited and consented to the actions, and is the brother of the offender living in a different state. [read post]
7 Feb 2008, 5:07 am
It is easy to dismiss Jérôme Kerviel, the rogue trader at Société Générale, as a fluke. [read post]
6 Feb 2008, 4:31 am
Jérôme Kerviel, the employee the French bank Société Générale has accused of trading losses that cost it more than $7 billion, emerged in public Tuesday to say that he would not be made the bank's scapegoat. [read post]