51.   He denies charges of falsifying profit figures and concealing losses on funds placed under his control, the FT added.

52.   Criminal charges filed against the bank allege that senior Daiwa management concealed the losses.

53.   Criminal charges allege senior Daiwa management concealed the losses.

54.   Criminal charges have also been filed against the bank alleging that senior Daiwa management concealed the losses.

55.   Federal authorities have accused the bank of actively taking part in concealing the losses from US authorities for nearly two months.

56.   Energy trading giant Enron Corp., the seventh largest US company, collapsed recently after concealing losses from shareholders through a maze of outside partnerships.

57.   The sum allowed Leeson to conceal his losses and continue dealing for a further month.

58.   The announcement triggered rumors the Japanese bank, which is accused of fraud and concealing losses from regulators, may agree to a plea bargain.

59.   The bank has been accused of actively taking part in concealing the losses from US authorities for nearly two months.

60.   The lawyers complained that the draft conclusions contained unsubstantiated inferences that Norris tried to conceal the loss, according to the Financial Times.