Search for: "Societe Generale Bank "
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2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
29 Oct 2012, 2:35 am
Societe Generale v Geys, heard 17 October 2012. [read post]
26 Feb 2019, 7:36 am
Another $160M at Societe Generale has yet to make it back to investors after the bank stopped its release. [read post]
30 Jan 2008, 12:09 am
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French Prosecutor Seeks Charges Against Societe Generale Trader
The Associated Press
Investigating judges have filed preliminary charges against a trader accused of causing billions of euros in losses at Societe Generale, France's second-largest bank. [read post]
6 Mar 2017, 4:26 pm
National Australia Bank, the U.S. [read post]
25 Jan 2008, 12:14 am
Societe Generale Uncovers $7.14 Billion Fraud
The Associated Press
French bank Societe Generale said Thursday it has uncovered a $7.14 billion fraud -- one of history's biggest -- by a single futures trader who orchestrated a series of bogus transactions. [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]
29 Oct 2007, 3:35 am
See Bluebird Partners, L.P. v First Fidelity Bank, N.A., New Jersey, 248 AD2d 219, 225 (1st Dept. 1998). [read post]
28 Nov 2011, 7:37 am
French banks like BNP Paribas and Societe Generale, whose shares have been pounded lately because of their sovereign debt holdings, were among the biggest sellers. [read post]
28 Dec 2011, 9:29 am
The question is whether the People’s Bank can do any better than the US Federal Reserve or Bank of Japan at deflating a credit bubble. [read post]
26 Dec 2008, 6:10 pm
The problems were compounded by shenanigans in the financial sector - the noted ones occurred, coincidentally, in the beginning and the end of the year - the Societe Generale derivatives trading fraud in January and the Bernard Madoff scandal in December.Although the Asian economies initially appeared immune from the crisis, they eventually became engulfed in it. [read post]
29 Dec 2011, 3:12 pm
I think it is highly likely that China will devalue the yuan next year, risking a trade war,” said Albert Edwards at Societe Generale. [read post]
29 Nov 2011, 8:14 am
Italian bond yields remained at about 7 percent, which was the threshold that led Greece, Portugal and Ireland to seek bailouts — and shares of French banks, including BNP Paribas (BNP) SA and Societe Generale (GLE) SA, dropped due to concerns that they’ll need more capital… meaning ANOTHER BAILOUT. [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]
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]
28 Aug 2008, 3:38 am
Fourth, a certain amount of the litigation wave involves companies domiciled (and, most likely, insured) overseas – for example, UBS, Swiss Re, RBS, RBC, Fimalac, Societe Generale, and so on. [read post]
11 Jan 2010, 4:52 pm
The firm's parent, French banking titan Societe Generale, had announced that it was planning to get out of the money management business and expected to sell or spin off TCW within five years.Gundlach has publicly acknowledged that he became upset about TCW's direction and wanted to have more say about the firm's future. [read post]
11 Jan 2010, 4:52 pm
The firm's parent, French banking titan Societe Generale, had announced that it was planning to get out of the money management business and expected to sell or spin off TCW within five years.Gundlach has publicly acknowledged that he became upset about TCW's direction and wanted to have more say about the firm's future. [read post]
10 Mar 2008, 2:35 am
Moreover, we now live in a time when technological advancements can exacerbate risks, as the $7 Billion loss at the French Bank, Societe Generale, in January 2008, all attributable to the deception of one rogue trader, dramatically illustrates.So, trust your intuition. [read post]
5 Nov 2020, 7:35 am
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]
