The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Sam Israel Forced to Give Up His Scooter
The Thorough Process of Investigation
Evolution of Computer Forensics
U.S. Marshalls and Asset Recovery
New Kroll Global Fraud Report is Out
JP Morgan Exec Faces Arrest in Argentina
Siemens Director Reinhard Siekaczek Avoids Jailtime
FSA Continues Enforcement Binge
Corporate Damage Control and Conventional Wisdom
SEC Announces Charges Against Chairman of Former E...
8/03/2008
Police Report of Soc Gen Scandal Describes Bank as Ignorant of Rogue Trades
Report says Soc Gen unaware of rogue trades.
Kerveil looks nervous.
-- MDT
Labels:
Jerome Kerveil
,
Societe Generale
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all content © Michael D. Thomas 2010