Search for: "Societe Generale"
Results 61 - 80
of 178
Sort by Relevance
|
Sort by Date
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]
14 Oct 2011, 11:24 am
The dispute involved warrants sold to Aurum by a unit of Societe Generale. [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) High… [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 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]
13 Aug 2011, 9:24 am
DeMarco posits that two recent cases prosecuted under US law – against former Societe Generale employee Samarth Agrawal and former Goldman Sachs employee Sergey Aleynikov – would not have been successfully prosecuted had those employees been based in an EU country. [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]
26 Jul 2011, 8:17 am
According to Fortune, http://finance.fortune.cnn.com/2011/07/23/tcw-fights-to-keep-damning-evidence-from-view/, TCW is fighting hard to keep away from the jury a memo and deposition suggesting that executives at TCW, a division of Societe Generale, were thinking about firing Gundlach as early as August 2009. [read post]
4 Jun 2011, 3:36 pm
Societe Generale gives 406 million. [read post]
30 May 2011, 8:42 am
In re Societe Generale des Eaux Minerals de Vittel, S.A., 824 F.2d 957, 3 USPQ2d 1450 (Fed. [read post]
26 May 2011, 7:44 am
Platts LNG Daily [subscription required] provides additional coverage.Separately, an industry analyst with Societe Generale issued a research note questioning the timeline for first LNG exports from the Sabine Pass LNG facility and suggesting that the $4 billion investment to install LNG liquefaction equipment may be too low. [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]
11 Apr 2011, 4:19 am
La Societe Routin (EPLAW) Germany Much ado about kindergarten – debate over use of sheet music in nursery schools (1709 Blog) (1709 Blog) India Judicial determination of a ‘well-known’ Indian mark- TATA: Tata Sons Ltd. vs Mr. [read post]
31 Mar 2011, 4:08 am
Supreme Court Duncombe & Ors v Secretary of State for Children, Schools and Families [2011] UKSC 14 (29 March 2011) Jones v Kaney [2011] UKSC 13 (29 March 2011) Lumba (WL) v Secretary of State for the Home Department [2011] UKSC 12 (23 March 2011) Court of Appeal (Civil Division) Folgate London Market Ltd v Chaucer Insurance Plc [2011] EWCA Civ 328 (31 March 2011) W (Children) [2011] EWCA Civ 345 (30 March 2011) Societe Generale, London Branch v Geys [2011] EWCA Civ 307… [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]
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]
