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Legal News

: JURIST - The Paper Chase

France authorities detain second banker in massive fraud case

By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.

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[JURIST] A second employee of French bank Societe Generale [corporate website] has been detained in connection with the investigation into fraudulent activity allegedly committed by rogue trader Jerome Kerviel [BBC profile], the bank said Tuesday. A Societe Generale spokesperson did not name the man but did confirm that he is not the same banker questioned in late February [JURIST report].

Full post as published by JURIST - The Paper Chase on March 12, 2008 (boomark / email).

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