Search for: "Societe Generale SA"
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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]
19 May 2011, 12:22 pm
Societe Generale SA, in a lawsuit filed today in federal court in Manhattan, is seeking an order to force the ex-trader, Karma Tenzing, to return the data. [read post]
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
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ordered Societe Generale SA and affiliates to pay $61 million to Aurum STS Aggressive Trading LLC, a California fund manager. [read post]
4 Jun 2018, 4:43 am
Societe Generale S.A. [read post]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [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]
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]
22 Nov 2010, 7:39 am
BusinessWeek is reporting that former Societe Generale SA trader Samarth Agrawal was found guilty of stealing trade secrets related to the bank’s high-speed computer trading software.A federal court jury in New York today delivered the verdict at the end of a two-week trial. [read post]
7 Jan 2010, 11:07 am
AIG said in a draft of a regulatory filing that the insurer paid banks, which included Goldman Sachs Group Inc. and Societe Generale SA, 100 cents on the dollar for credit-default swaps they bought from the firm. [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]
14 May 2010, 7:14 am
That’s what Albert Edwards, the Societe Generale SA strategist, said a while ago. [read post]
20 Aug 2015, 3:58 am
citing In re Societe Generale des Eaux Minerales de Vittel S.A., 824 F.2d 957, 3 USPQ2d 1450 (Fed. [read post]
17 Nov 2011, 10:54 am
In particular, Fink takes issue with ETFs provided by Societe Generale SA. [read post]
18 Oct 2018, 6:25 pm
All of the banks except Societe Generale operate in countries that actively participate in tax competition and make it relatively easy for non-residents to do offshore business. [read post]
11 Mar 2020, 8:47 am
GTD Callable DTD 11/30/12 Morgan Stanley Medium Term SR NTS DTE 07/30/12 Lloyds Bank PLC LKD to CMS RT USD 30Y DTD 1/31/13 Societe Generale Callable CMS Spread DTD 3/28/13 Societe Generale SA ISIN DTD 6/28/13 International BK For Recon & DEV Medium Term BK Callable DTD 6/30/14 Citigroup Inc Medium Term SR NTS Callable DTD 7/31/14 Seagate HDD Cayman DTD 12/2/14 Morgan Stanley FIN LLC Global GTD DTD 9/30/16 Morgan Stanley FIN LLC Global GTD DTD 11/29/16… [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]
22 Oct 2012, 12:40 am
Societe Generale v Geys, heard 17 October 2012. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
