Related by context. Frequent words. (Click for all words.) 57 rogue trader 54 Kerviel 51 Mustier 49 SocGen 49 trader Jerome Kerviel 48 Jerome Kerviel 48 Société Générale 46 Societe Generale 45 Daniel Bouton 45 Bawag 44 Jean Veil 43 Sihpol 43 Parmalat 42 check kiting 42 accounting irregularities 41 Societe Generale SOGN.PA Quote 41 Rambourg 41 regulator AMF 41 Allfirst 41 robo signing 40 Aleynikov 40 bank 40 notional value 40 check kiting scheme 40 Ruttenstorfer 39 BNP Paribas BNPP.PA Quote 39 BaFin 39 SX7P 39 Oudea 39 Jean Claude Marin 39 fraudulent 39 transactions 39 Opes 39 Kreinberg 38 Societe General 38 mispricing 38 Viniar 38 Societe Generale SOGN.PA 38 accounting improprieties 38 Clearstream affair 38 irregularities 38 Rosukrenergo 38 subprime mortgage 38 hedge fund insider 38 Parmalat Finanziaria SpA 38 BAWAG 38 John Gerspach 38 Banco Espirito Santo 38 insider trading 38 UBI Banca 38 obj obj = 38 Gotti Tedeschi 37 Italease 37 Peter Kurer 37 Sean FitzPatrick 37 writedowns 37 € 7bn 37 Madoff Ponzi scheme 37 BNP Paribas BNPP.PA 37 UBS UBSN.VX 37 Banca Intesa 37 embezzlements 37 Bear Stearns Cos Inc 37 Paribas 37 IKB 37 von Pierer 37 founder B Ramalinga 37 Bernard Madoff Ponzi scheme 37 Kurer 37 frauds 37 FCPA violations 36 multibillion dollar Ponzi scheme 36 Shpigelman 36 Refco Capital Markets 36 Barings 36 Zvi Goffer 36 Van der Moolen 36 asset writedowns 36 De Laurey 36 wrongdoing 36 Panamericano 36 BTG Pactual 36 Zumwinkel 36 Jean Pierre Mustier 36 Madoff 36 Banco Ambrosiano 36 subprime mortgage debacle 36 Banco Santander Brasil 36 Mariposa botnet 36 Wuffli 36 Saambou 36 francs 36 fraud 36 Peter Wuffli 36 Itau Unibanco 36 Afinsa 35 DiPascali 35 Thain 35 Bre X 35 Bouton 35 Nick Leeson