Search for: "Societe Generale Bank "
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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]
19 Oct 2011, 11:26 am
After that "prediction" the Panama banking sector has excess liquidity up to the point that some banks reject non-resident clients.Now the French authorities have declared that even after Panama signing a double-taxation treaty with France, the Isthmus is still a "tax haven".Societe Generale leaving PanamaCiting special charges and delays imposed by other countrie on financial transactions that involve Panama, France's second-largest… [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]
7 Oct 2011, 2:18 am
Court of Appeal (Civil Division) Kapoor v National Westminster Bank Plc & Anor [2011] EWCA Civ 1083 (05 October 2011) High Court (Queen’s Bench Division) Trustees of Beardsley Theobalds Retirement Benefit Scheme v Yardley [2011] EWHC 1380 (QB) (30 September 2011) Triplot & Anor v Whetter [2011] EWHC 931 (QB) (30 September 2011) Cartlidge Morland (a firm) v Thomas [2011] EWHC 2086 (QB) (30 September 2011) Butler- Creagh v AIDA Hersham [2011] EWHC 2525 (QB) (06 October 2011)… [read post]
20 Sep 2011, 8:22 am
And if the Achilles' heel of generals and regulators alike is that they always fight the last war, well Societe Generale handed banks a modern rogue trader's battle plan: start in the back office, learn the risk controls, then move to the front office and evade them. [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]
3 Aug 2011, 4:09 am
The French bank Société Générale reported on Wednesday that income fell 31 percent in the second quarter, driven by a write-down on Greek sovereign debt. [read post]
4 Jun 2011, 3:36 pm
Societe Generale gives 406 million. [read post]
19 May 2011, 12:22 pm
“He was trained by Societe Generale on the need to maintain confidentiality. [read post]
9 May 2011, 1:40 am
The lawsuit, which names as defendants not only AIG but also the transaction counterparties (which included Goldman Sachs, Deutsche Bank, Bank of America and Societe Generale), alleges that the Fed’s loans were improper because they were made without first obtaining a pledge of appropriate collateral as required by applicable law. [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]
1 Mar 2011, 6:22 am
Bloomberg is reporting that former Societe Generale SA trader Samarth Agrawal was sentenced to three years in prison for stealing the bank’s high-speed trading software.A federal jury in Manhattan in November found Agrawal, 27, guilty of theft of trade secrets and of transporting stolen property in interstate commerce after a two-week trial. [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]
28 Feb 2011, 10:18 am
The Wall Street Journal is reporting that a former Societe Generale SA trader should serve as much as eight years and a month in prison after he was convicted last year of stealing the French bank's proprietary code for its high-frequency-trading business, prosecutors said. [read post]
25 Feb 2011, 9:41 am
A former Societe Generale trader set to be sentenced next week in the theft of the French bank’s code for its high-frequency trading business should receive up to eight years in prison, prosecutors said in court papers late Thursday. [read post]
23 Feb 2011, 5:00 am
See In re Societe Generale Sec. [read post]
22 Feb 2011, 8:00 am
Oct. 4, 2010) ; see also In re Societe Generale Sec. [read post]
22 Feb 2011, 5:00 am
Similarly, in In re Societe Generale Sec. [read post]
12 Jan 2011, 12:38 am
Judge Batts did not conclude, as did Southern District of New York Judge Richard Berman in the Societe Generale case that under Morrison even ADR transactions on a U.S. exchange are outside the ambit of the ’34 Act (about which refer here). [read post]
28 Dec 2010, 8:32 am
Albert Edwards from Societe Generale said the OECD’s leading indicators are signaling a “downturn” for Asia’s big five (Japan, Korea, China, India, and Indonesia). [read post]
