Search for: "Societe Generale"
Results 1 - 20
of 177
Sort by Relevance
|
Sort by Date
26 Apr 2023, 7:10 am
The CAFC in In re Societe Generale des Eaux Minerales de Vittel S.A., held that "it is necessary that the purchasers perceive the mark as a place name and this is where the question of obscurity or remoteness comes to the fore. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
2 Mar 2022, 3:30 am
Banks Credit Suisse and Societe Generale SA announced they are halting Russian commodity financing. [read post]
29 Sep 2021, 4:45 pm
Read More The post CFTC Orders Société Générale S.A. to Pay $1.5 Million for Mid-Market Mark, Swap Valuation Data and Supervision Failures appeared first on CFTC Law. [read post]
5 Nov 2020, 7:35 am
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [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]
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]
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]
15 Oct 2019, 1:11 am
Neither Societe General nor Paribas, both of which have been sanctioned by the U.S. [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]
20 Nov 2018, 11:38 am
The US Federal Reserve fined French bank Societe Generale USD $81.3 million on Monday after the bank violated US sanctions against Cuba. [read post]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [read post]
31 Oct 2018, 2:58 am
Rather, we find a similarity to the situation in Societe Generale des Eaux Minerales, 3 USPQ2d at 1452, where the Court stated, “[t]here can be no doubt that the PTO has established that Vittel is in fact the name of a small town in the Voges mountain region of France ... but how many people in this country know that? [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]
4 Sep 2018, 9:21 am
The French bank is in discussion with U.S. authorities, particularly OFAC, in resolving fines for facilitating transactions in violation of U.S. economic sanctions. [read post]
2 Aug 2018, 4:26 am
Rather, we find a similarity to the situation in Societe Generale des Eaux Minerals de Vittel, 3 USPQ2d at 1452, where the Court stated, “[t]here can be no doubt that the PTO has established that Vittel is in fact the name of a small town in the Voges mountain region of France … but how many people in this country know that? [read post]
8 Jun 2018, 12:22 pm
By the C|C Whistleblower Lawyer Team In a joint effort by the DOJ, CFTC, and French authorities, Société Générale agreed on June 4th to pay penalties and disgorgement in excess of $1 billion arising out of two separate wrongful schemes, making them our Catch of the Week. [read post]
4 Jun 2018, 4:43 am
Societe Generale S.A. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
