31.   In some cases, they discovered those risks only when bad products led to huge lawsuits, or inadequate controls produced big trading losses.

32.   In the indictment against the bank, Tsuda was also accused of telling Iguchi to update and change his letter of confession on the trading losses.

33.   In the process, they uncover a fraud by a major Japanese bank seeking to hide huge trading losses.

34.   It turns out that Iguchi sold some of the bonds to offset his trading losses.

35.   Japanese monetary authorities moved quickly to try to dispel any notion that the trading loss would critically wound Daiwa or harm the overall financial system.

36.   Kaminsky, who traded fixed-income derivatives, allegedly tried to cover trading losses by assigning incorrect values to the options he owned.

37.   Kidder contends that Jett created false trades to increase his compensation and to hide trading losses.

38.   Late today, a third public company said it believed it suffered large trading losses with Goldinger.

39.   LEESON PLEA BARGAIN EXPECTED Nicholas Leeson, whose trading losses brought down Barings, appeared to be seeking a plea bargain in exchange for testimony against top Barings executives.

40.   Last month, Iguchi pleaded guilty to concealing his trading losses.