Search for: "Societe Generale"
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6 Oct 2008, 11:15 am
“Societe Generale is the tenth [biggest] company on the CAC 40 and the sixth bank in the euro zone. [read post]
19 May 2011, 12:22 pm
“He was trained by Societe Generale on the need to maintain confidentiality. [read post]
12 Mar 2008, 6:29 am
The French bank Societe Generale said Wednesday that another trader has been taken into custody for questioning in connection with a multibillion dollar trading scandal. [read post]
1 Mar 2011, 6:22 am
He said he used Societe Generale’s codes because he wanted the job at Tower and because he would have had to build a similar system once hired by the hedge fund. [read post]
10 Dec 2007, 4:25 am
Societe Generale, France’s second-biggest bank by market value, will bail out its structured investment vehicle by taking on $4.3 billion of assets to avoid a fire sale. [read post]
14 Feb 2007, 4:57 am
Societe Generale, France’s third-largest bank, reported a 6.3 percent gain in fourth-quarter profit on higher consumer lending outside its home market and increased revenue at the investment bank. [read post]
5 Nov 2010, 7:01 am
Attorney Daniel Levy told the judge that Agrawal was believed to have printed out between 500 to 1,000 pages from Societe Generale’s computers. [read post]
11 Mar 2008, 4:52 am
Societe Generale, seeking to restore its status as a top-tier bank after a massive trading scandal, said Tuesday it had raised 5.5 billion euros ($8.44 billion) in new capital through a share offering. [read post]
9 Nov 2010, 10:54 pm
Bloomberg is reporting that opening statements have been made in the trade secrets theft trial of former Societe Generale employee Samarth Agrawal. [read post]
15 Jun 2008, 12:38 am
An English translation of the "Mission Green" Report (pdf) concerning the fraud committed by Jérôme KERVIEL (JK), Societe Generale trader on the Turbo warrants market within SG's equity derivatives division has been published. [read post]
19 Oct 2011, 11:26 am
This the case of the bankers who cried "wolf".Societe Generale with great fanfare announced that they were leaving Panama in 2010 because of its "tax haven" status. [read post]
3 Nov 2010, 3:30 am
Societe Generale, the second-largest French bank after BNP Paribas, on Wednesday posted a quarterly net income of 900 million euros driven by gains in retail banking and its structured finance desk. [read post]
5 May 2010, 4:01 am
Societe Generale, the large French bank, said Wednesday that its exposure to Greece's government debt is $3.93 billion and it has tightened credit at its Greek unit in response to the financial crisis there, The Associated Press reported. [read post]
25 Nov 2011, 9:24 am
Image via WikipediaSociete Generale, France's second largest bank, has sued Associated Newspapers, publisher of the Mail on Sunday, for defamation based on an article last August claiming the financial services institution was on "the brink of disaster" and in a "perilous" state.The Guardian reports that the Mail on Sunday retracted the article and published an online apology, but Societe Generale said no dice, claiming the Website… [read post]
19 Mar 2012, 4:15 am
Società Consortile Fonografici (SCF) v Del Corso (Procuratore generale della Repubblica intervening) (Case C-135/10); [2012] WLR (D) 81 “‘Communication to the public’ for the purposes of article 8(2) of Directive 92/100/EEC did not cover the broadcasting, free of charge, of phonograms within private dental practices engaged in professional economic activity for the benefit of patients of those practices and enjoyed by them without any active choice on their… [read post]
29 Jan 2008, 8:45 pm
Apart from the size of the loss (about ââ [read post]
18 Nov 2010, 11:42 am
We've been blogging about the ongoing criminal trial of Samarth Agrawal for a good while: http://wombletradesecrets.blogspot.com/2010/11/societe-generale-trade-secrets-trial.html.And we wondered - if the potential new employer of the Defendant is going to testify that he showed THEM a version of what he had copied from Societe Generale in terms of active high-frequency trading code, then what is the defense? [read post]
20 Nov 2018, 11:38 am
The US Federal Reserve fined French bank Societe Generale USD $81.3 million on Monday after the bank violated US sanctions against Cuba. [read post]
21 Apr 2010, 10:41 am
Courthouse News Service is reporting that a former trader with Societe Generale was arrested and charged with stealing the code from the bank's high-frequency trading program.Samarth Agrawal worked with the high-frequency trade group, which uses a multimillion-dollar computer system to perform sophisticated securities trading within milliseconds. [read post]
14 Oct 2011, 11:24 am
The dispute involved warrants sold to Aurum by a unit of Societe Generale. [read post]
