Search for: "Societe Generale Bank "
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12 Oct 2012, 12:32 am
Additionally it was reported that the FSA is considering some administrative sanctions, including suspension of a part of business, to Societe Generale Trust Bank, who was also entrusted to manage assets from NPCIPF, due to a failure to perform management obligation under the Trust Business Act. [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]
20 Apr 2010, 2:31 pm
The latest arrest concerns a former Societe Generale trader who was being detained Tuesday on New York federal court charges of stealing the computer code of the Paris-based banking concern’s high-frequency trading software. [read post]
15 Oct 2019, 1:11 am
Asked about the closures, Multibank said in a statement it constantly revised its foreign accounts from the perspective of regulations and risBusinessmen and diplomats said large French banks, including Societe Generale, no longer want anything to do with Cuba and some are stopping payments to pensioners living on the Caribbean island. [read post]
11 Mar 2020, 8:47 am
SR Fixed DTD 1/13/12 Morgan Stanley DTD 3/15/12 Morgan Stanley SR Fix/Flt INT DTD 4/30/12 5G Structured Products ING DTD 11/30/12 Goldman Sachs Group Inc CLL DTD 2/11/13 Societe Generale DTD 3/28/13 Citibank N A DTD 5/30/13 Societe Generale DTD 6/28/13 East West BK Pasadena Calif DTD 10/4/13 Centaurus Financial, Inc. [read post]
22 Feb 2011, 8:00 am
Oct. 4, 2010) ; see also In re Societe Generale Sec. [read post]
21 Apr 2010, 4:56 pm
They want Aleynikov to have a cell mate:A former trader with Societe Generale was arrested and charged with stealing the code from the bank's high-frequency trading program, federal prosecutors said. [read post]
23 Dec 2019, 7:30 am
Bank of America, BNP Paribas, Cantor Fitzgerald, Citigroup, Credit Suisse, HSBC , JPMorgan Chase, Morgan Stanley, Nomura , Societe Generale, Toronto-Dominion and UBS will separately pay a combined $250 million. [read post]
22 Feb 2011, 5:00 am
Similarly, in In re Societe Generale Sec. [read post]
7 Oct 2008, 2:41 pm
A system in which -- as happened in France this year with Societe Generale -- one bad trader could run up billions in losses and nearly break the bank is a system that isn't fault-tolerant enough. [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]
3 Feb 2008, 2:03 pm
At Re: The Auditors, Francine McKenna takes a look at the massive trading losses absorbed by Societe Generale and the decision of a special committee of its board of directors to bring in "independent auditors" PriceWaterhouseCoopers to assist in looking at the causes of the loss and its extent. [read post]
31 Aug 2012, 6:20 am
But that Societe Generale, one of France’s biggest banks, and Commerz AG, a German behemoth, are snatching short-term corporate optimization, is more worrisome. [read post]
22 Oct 2012, 12:40 am
Societe Generale v Geys, heard 17 October 2012. [read post]
16 Mar 2009, 6:50 am
Societe Generale, another big beneficiary, had $16.4 billion in notional value, and $9.5 billion in collateral. [read post]
17 Dec 2008, 9:45 am
I mentioned the blacklisting by Societe Generale in an earlier post, an event which occurred because of due diligence performed by the bank. [read post]
15 Oct 2020, 6:16 am
Brown Rudnick recently hosted a webinar on Grabbing Opportunities, focusing on the current environment for investments in the hospitality industry, with panellists Ian Corfield at FRP, Pierpaolo Iasci from Societe Generale and BR’s own hospitality practice leaders Tuvi Keinan and Nick Vasquez. [read post]
28 Aug 2012, 10:03 pm
., Credit Agricole Corporate & Investment Bank, Merrill Lynch & Co., BNP Paribas, Morgan Stanley, Royal Bank of Canada and Societe Generale, numerous bonds became subject to review and subsequent downgrades. [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
7 Jul 2009, 10:25 pm
That Stanford allegedly siphoned approximately $100 million from a bank account with Societe Generale Swiss in late 2008; 3. [read post]
