Search for: "Societe Generale"
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24 May 2012, 2:16 am
Court of Appeal (Civil Division) Societe Generale S.A v Saad Trading, Contracting and Financial Services Company & Anor [2012] EWCA Civ 695 (23 May 2012) High Court (Chancery Division) Bank of Ireland & Anor v Jaffery & Anor [2012] EWHC 1377 (Ch) (23 May 2012) Aspden v Elvy [2012] EWHC 1387 (Ch) (23 May 2012) High Court (Patents Court) Fabio Perini SPA v LPC Group Plc & Ors [2012] EWHC 1393 (Pat) (04 April 2012) Source: www.bailii.org [read post]
25 Feb 2011, 9:41 am
A former Societe Generale trader set to be sentenced next week in the theft of the French bank’s code for its high-frequency trading business should receive up to eight years in prison, prosecutors said in court papers late Thursday. [read post]
6 Jun 2010, 9:54 pm
Rumors swirled on Friday that the bank could be facing tens of billions of dollars in derivatives losses, knocking 7 per cent off the share price: Societe Generale declined to comment on reports today by Reuters and CNBC that cited speculation the bank may face derivatives losses. [read post]
9 Nov 2017, 7:05 am
The new line-up is expected to be in place from January 2018 for a six-year term [read post]
26 May 2011, 7:44 am
Platts LNG Daily [subscription required] provides additional coverage.Separately, an industry analyst with Societe Generale issued a research note questioning the timeline for first LNG exports from the Sabine Pass LNG facility and suggesting that the $4 billion investment to install LNG liquefaction equipment may be too low. [read post]
19 Nov 2010, 6:51 am
We're practicing law at the same time we're trying to find information for you regarding this fascinating criminal trial of Samarth Agrawal in Manhattan. [read post]
1 Nov 2010, 5:22 pm
Reuters is reporting that prosecutors have asked United States District Court Judge Jed Rakoff to seal trial exhibits from the public, close the court to the public when the evidence addresses the nature of the bank's trade secrets, and seal certain transcripts.This is the prosecution of Samarth Agrawal, who worked with the high-frequency trade group at Societe Generale, which uses a multimillion-dollar computer system to perform sophisticated securities trading within… [read post]
19 Jun 2008, 6:51 am
The NAB board drama in 2004 following the discovery of forex losses must seem like ancient history: I was talking to a journalist recently about Societe Generale and mentioned the NAB events and he'd never heard of it! [read post]
28 Jan 2008, 4:32 am
In a country where the hurly-burly of market capitalism has long been viewed with suspicion, Société Générale was a rare Gallic success story â€â [read post]
16 Jan 2010, 2:20 am
SEBI’s case is that Societe Generale failed to provide appropriate information regarding onward issuance of PNs as required under the appropriate SEBI regulations. [read post]
6 Aug 2012, 6:49 am
., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
6 Aug 2012, 6:49 am
., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
6 Aug 2012, 6:49 am
., Morgan Stanley, BNP Paribas, Royal Bank of Canada and Societe Generale. [read post]
4 Mar 2014, 11:30 am
On February 27, the Federal Housing Finance Agency (FHFA) announced that it reached a settlement with French bank Société Générale of an RMBS suit in the U.S. [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]
25 Jun 2010, 6:33 am
The trial of Jérôme Kerviel, accused of setting off nearly 5 billion euros in losses at the French bank Société Générale, ended Friday with judges and prosecutors conceding that a two-year investigation and three weeks of court hearings had left them no wiser about what had ultimately motivated the former trader to make his enormous, unauthorized bets. [read post]
24 Nov 2011, 2:39 am
“One of Europe’s largest banks, Société Générale, has begun defamation proceedings against Associated Newspapers over a Mail on Sunday article which falsely claimed the bank was in a ‘perilous’ state and on the ‘brink of disaster’.” Full story The Guardian, 23rd November 2011 Source: www.guardian.co.uk [read post]
13 Mar 2008, 7:39 am
An employee of Société Générale who was questioned by French police in an investigation of rogue trading at the bank has been freed, the Paris prosecutor’s office said Thursday. [read post]
29 Feb 2008, 10:00 am
Imagine a major U.S. bank with a world-class equity derivatives trading practice; a "rogue" trader bypasses internal risk controls to place risky bets over the course of a few years. [read post]
5 Aug 2009, 4:12 am
Société Générale beat forecasts with second quarter profits as loan quality deteriorated less than expected and its previously ailing investment banking arm came close to breaking even. [read post]
