Search for: "Societe Generale"
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21 Nov 2010, 11:35 pm
Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency... [read post]
23 Nov 2011, 8:28 am
An analyst for Societe Generale said this week that he expects Chinese natural gas buyers to be more attracted to U.S. [read post]
14 Dec 2006, 5:32 am
The billionaire investor George Soros filed a claim with the European Court of Human Rights on Wednesday in his bid to overturn an insider-trading conviction surrounding the 1988 purchase of shares in the French bank Societe Generale. [read post]
1 Jul 2009, 8:51 am
Laurent Key of Societe Generale told Platts LNG Daily that although the surge in LNG deliveries to the United States has not occurred as many in the industry expected, increased LNG deliveries remain possible as European gas storage inventories fill up. [read post]
1 Oct 2010, 6:54 pm
In In re Societe Generale Sec. [read post]
5 Jun 2017, 4:32 am
French banking giant to shake up global panel as six-year terms come to an end [read post]
23 Aug 2011, 9:14 am
The French bank Société Générale, whose shares have been pummeled in recent weeks amid market jitters, struck a deal with Rothschild & Company to help stabilize its stock price, Dow Jones Newswires reports. [read post]
8 Nov 2011, 2:20 am
The French bank said its third-quarter net profit fell by nearly a third from the period a year earlier, weighed down by the cost of writing down its exposure to Greece. [read post]
24 Jan 2008, 7:56 am
Update: The Financial Times said that the trader is Jérome Kerviel, a 31-year-old Frenchman who joined Société Générale in 2000. [read post]
13 Oct 2011, 5:47 pm
Societe Generale, (SDNY 09 Civ. 5800 (RJS)), the employee quit his employment with the bank in 2007. [read post]
1 Mar 2011, 5:49 am
A former Societe Generale SA trader has been sentenced to three years in prison in the theft of the investment bank’s proprietary computer code for its high-frequency trading business. [read post]
18 Nov 2011, 12:18 pm
., blasted sellers of synthetic (derivatives-based) exchange traded funds as damaging to the industry, according to InvestmentNews (“BlackRock’s general, Societe Generale in ETF ‘street brawl’”). [read post]
8 Feb 2008, 7:16 am
[JURIST] The Paris appeals court [official website, in French] Friday ordered accused "rogue trader" Jerome Kerviel [BBC profile] held in custody while an investigation continues into $73 billion worth of unauthorized trades [AP timeline] he allegedly made while working for French bank Societe Generale [corporate website]. [read post]
5 Oct 2010, 6:58 am
[JURIST] The Paris Criminal Court [official website, in French] on Tuesday sentenced [judgment, PDF; in French] "rogue trader" Jerome Kerviel [BBC backgrounder; JURIST news archive] to three years in prison and an additional two years suspended for fraudulent covert trading while working for French bank Societe Generale [corporate website, in French]. [read post]
8 Feb 2008, 12:42 am
[JURIST] French authorities questioned a second "rogue trader" Friday in their investigation into the massive financial losses of French Bank Societe Generale [bank website], Le Monde reported Friday. [read post]
27 Jan 2008, 2:37 pm
[JURIST] French authorities on Sunday ordered alleged "rogue trader" Jerome Kerviel [BBC backgrounder] to be held for an additional 24 hours while police investigate the $73 billion worth of unauthorized trades Kerviel made while working for the French bank Societe Generale [bank website]. [read post]
18 Mar 2008, 7:45 am
[JURIST] French "rogue trader" Jerome Kerviel [BBC profile] was released from prison Tuesday after a French court ordered that he be freed while the investigation continues into fraudulent activity allegedly conducted by Kerviel while employed at French Bank Societe Generale [corporate website]. [read post]
28 Jan 2008, 7:26 pm
[JURIST] Alleged French "rogue trader" Jerome Kerviel [BBC profile] was released on bail Monday after French judges filed preliminary charges of "breach of trust," "falsifying and using falsified documents," and "breaching IT access codes" against him relating to $73 billion worth of unauthorized trades he made while working for French bank Societe Generale [bank website]. [read post]
24 Mar 2005, 12:16 pm
The court ruled that Soros' 1988 purchase of French bank Societe Generale SA [corporate website] stock with knowledge that the bank might be the object of a takeover bid broke insider trading laws. [read post]
24 May 2012, 2:16 am
Court of Appeal (Civil Division) Societe Generale S.A v Saad Trading, Contracting and Financial Services Company & Anor [2012] EWCA Civ 695 (23 May 2012) High Court (Chancery Division) Bank of Ireland & Anor v Jaffery & Anor [2012] EWHC 1377 (Ch) (23 May 2012) Aspden v Elvy [2012] EWHC 1387 (Ch) (23 May 2012) High Court (Patents Court) Fabio Perini SPA v LPC Group Plc & Ors [2012] EWHC 1393 (Pat) (04 April 2012) Source: www.bailii.org [read post]
