France
Jérôme Kerviel , the 31 year old French rogue trader employed by France's second largest bank, Société Générale (SocGen) has been charged for "breach of trust'', "falsifying and using falsified documents'' and "breaching IT controls access codes''. News of the biggest ever financial fraud in history broke last Thursday on the 24th of January 2008. The rogue trader defrauded the bank of €4.82 billion (AUD$8.2 billion, US$7.09 billion) - the largest trading fraud by a single person. Kerviel took an US$83 billion losing bet on European share prices.
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Top 150 Public Companies Listed on the Australian Stockmarket as at 29/05/2009
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- Westpac Banking Corporation (WBC)
- Commonwealth Bank of Australia (CBA)
- National Australia Bank (NAB)
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- ANZ
- News Corporation (NWS)
- Woolworths Limited(WOW)
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- Rio Tinto
- Westfield Group (WDC)
- Westfarmers Limited (WES)
- QBE Insurance
- CSL
- Newcrest Mining Limited (NCM)
- Origin Energy Limited (ORG)
- Santos Limited (STO)
- AMP Limited (AMP)
- Macquarie Group (MQG)
- Foster’s Group Limited (FGL)
