Search for: "Societe Generale" Results 21 - 40 of 177
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30 Jan 2008, 8:10 am
According to a statement from Societe Generale, which held its regularly scheduled board meeting [...] [read post]
12 Mar 2008, 8:27 am
A Societe Generale spokesperson did not name the man but did confirm that he is not the same banker questioned in late February [JURIST report]. [read post]
21 Feb 2008, 6:56 pm
The man, who worked for Societe Generale affiliate Fimat [bank website], was originally questioned [JURIST report] by French authorities [read post]
20 Apr 2010, 2:34 pm by BCheung
Days later after Agrawal’s resignation in November 2009, FBI agents investigated Agrawal for theft of Societe Generale’s trade secrets. [read post]
3 Aug 2011, 4:09 am by By CHRIS V. NICHOLSON
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]
9 Jun 2010, 10:48 am
Societe Generale lost nearly USD $7 billion when it was forced to unload the fraudulent trades. [read post]
6 May 2010, 3:29 am by By DEALBOOK
Swire Properties, landlord to Time Warner and Societe Generale in Hong Kong, canceled a plan to raise as much as $2.7 billion in an initial share sale, two people briefed on the matter told Bloomberg News. [read post]
17 Nov 2010, 2:58 am by By CHRIS V. NICHOLSON
Jerome Kerviel, the former trader who got a prison sentence and fine for making trades without Societe Generale's permission, discussed the affair with Der Spiegel. [read post]
11 Dec 2009, 4:08 am
Societe Generale, one of the largest French banks, agreed to pay 676 million euros ($995 million) to Dexia to take control of the stake in consumer lender Credit du Nord it did not already own. [read post]
8 Oct 2010, 1:33 am by By CHRIS V. NICHOLSON
Societe Generale's head of communications, Caroline Guillaumin, told French radio on Thursday that making Jerome Kerviel pay the 4.9 billion euro fine decided Tuesday by a French court was "out of the question. [read post]
26 Apr 2010, 3:36 am by By DEALBOOK
Swire Properties, landlord to Time Warner and Societe Generale in Hong Kong, plans to raise as much as $2.7 billion in an initial public offering, said four people with knowledge of the plan, Bloomberg News reported. [read post]
30 Sep 2010, 4:30 am by By DEALBOOK
Societe Generale won the dismissal of a U.S. shareholder lawsuit accusing the French bank of concealing nearly $9.5 billion of losses from a massive trading scandal and exposure to subprime mortgages. [read post]
13 Apr 2011, 7:12 pm by Federal and Extradition Defense
Texas 2011) considered the third party Societe Generale  concern that compliance could violate Swiss law. [read post]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [read post]
22 Jun 2010, 4:38 am by By DEALBOOK
Societe Generale, France's second-largest bank by market value, could have been forced into bankruptcy by Jerome Kerviel's unauthorized positions had they not been unwound immediately, a trader told a Paris court Tuesday, according to Bloomberg News. [read post]
21 Nov 2010, 11:35 pm by White Collar Crime Prof Blogger
Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency... [read post]
23 Nov 2011, 8:28 am
An analyst for Societe Generale said this week that he expects Chinese natural gas buyers to be more attracted to U.S. [read post]
14 Dec 2006, 5:32 am
The billionaire investor George Soros filed a claim with the European Court of Human Rights on Wednesday in his bid to overturn an insider-trading conviction surrounding the 1988 purchase of shares in the French bank Societe Generale. [read post]