Search for: "Societe Generale Bank "
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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]
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]
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]
30 Sep 2010, 4:30 am
Societe Generale won the dismissal of a U.S. shareholder lawsuit accusing the French bank of concealing nearly $9.5 billion of losses from a massive trading scandal and exposure to subprime mortgages. [read post]
11 Dec 2009, 4:08 am
Societe Generale, one of the largest French banks, agreed to pay 676 million euros ($995 million) to Dexia to take control of the stake in consumer lender Credit du Nord it did not already own. [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]
13 Apr 2011, 7:12 pm
Texas 2011) considered the third party Societe Generale concern that compliance could violate Swiss law. [read post]
4 Jun 2018, 4:43 am
Societe Generale S.A. [read post]
23 Aug 2011, 9:14 am
The bank has set aside 170 million euros for Rothschild to buy and sell Société Générale stock in an effort "to keep it steady," a representative of the French bank said. [read post]
17 Feb 2012, 7:31 am
Speaking yesterday in Houston, an analyst with Societe Generale said that he expects that Cheniere will be able to secure adequate financing from banks to build the company's planned LNG liquefaction project at the Sabine Pass LNG terminal. [read post]
22 Jun 2010, 4:38 am
Societe Generale, France's second-largest bank by market value, could have been forced into bankruptcy by Jerome Kerviel's unauthorized positions had they not been unwound immediately, a trader told a Paris court Tuesday, according to Bloomberg News. [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]
5 Jun 2017, 4:32 am
French banking giant to shake up global panel as six-year terms come to an end [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]
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]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [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]
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]
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]
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]
