Related by context. Frequent words. (Click for all words.) 47 Nishimatsu Construction Co. 47 Internet startup Livedoor 46 Sumitomo Corp 46 Citic Pacific 45 SK Networks 45 fraudster Bernard Madoff 45 Sumitomo 44 rogue trader 44 Ponzi scam 44 HIH Insurance 43 rogue trader Jerome Kerviel 43 Shivraj Puri 43 Kajima Corp. 43 LTT Bio Pharma 43 Jérôme Kerviel 42 broker Refco 42 Seibu Railway 42 Yoshiaki Murakami 42 countryā 42 Tocom 42 Chinaā 42 Sojitz Corp. 42 Citic Resources 42 Bre X 41 Sumitomo Metal 41 chairman Sean FitzPatrick 41 Brazil Cia 41 swindler Bernard Madoff 41 Livedoor Co. 41 subprime writedowns 41 steelmaker POSCO 41 Mitsubishi Corp #.T 41 Mitsubishi Materials 41 Amaranth Advisors LLC 41 Barings 40 Bernie Madoff Ponzi scheme 40 Societe Generale 40 accounting irregularities 40 trader 40 Tainted milk 40 ponzi scheme 39 Speculative buying 39 Yamaguchi gumi 39 LME trader 39 jewelry heist 39 Inpex Holdings 39 CITIC Resources 39 Barings Bank 39 brokerage Refco 39 looting Tyco 39 Sumitomo Metal Mining 39 auditor PricewaterhouseCoopers 39 Y#bn [002] 39 Chen Che nan 38 Societe General 38 insider trading 38 Mitsui Mining 38 Marubeni Corp 38 Aneha 38 Japanâ 38 brokerage Nomura Holdings 38 Nomura Holdings Inc 38 PMU# 38 Livedoor 38 swindle 38 Park Yeon cha 38 Nippon Steel Corp #.T 38 jewel heist 38 Daiichi Commodities 38 kickback scandal 37 Polly Peck 37 shabu laboratory 37 embezzlement 37 scamster 37 accounting improprieties 37 Wall Street financier Bernard 37 Sergey Aleynikov 37 financier Bernard Madoff 37 misselling 37 Marubeni 37 trader Jerome Kerviel 37 Kansai Electric 37 chit fund 37 Shiroo 37 smuggling racket 36 Mitsui 36 Teikoku Oil 36 analyst David Thurtell 36 Goldenberg scandal 36 steelmaker Posco 36 Prime Minister Ryutaro Hashimoto 36 LeNature 36 pretax writedowns 36 LME metals 36 Komuro 36 kidney transplant racket 36 Norshield 36 Tzvetkoff 36 Colombian drug trafficker 36 stockbroking firm 36 Beltran Leyva gang