Search for: "Societe Generale"
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27 May 2008, 12:34 pm
They had been saving their anger ever since the trading scandal at the French bank Société Générale broke in January. [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]
25 Jan 2008, 7:40 am
Jerome Kerviel, Societe Generale, 2008 Bud Fox, Wall Street, 1987 [read post]
4 Jun 2011, 3:36 pm
Societe Generale gives 406 million. [read post]
13 Feb 2008, 5:05 am
Singer was interviewed for the article and credits the recent $7.1 billion loss incurred by a Societe Generale trader through his fraudulent trading practices to an inexperience in young traders who don't always know that it's often better to take a short loss than to try to trade their way out . [read post]
17 Dec 2008, 10:41 am
Madoff's firm were so obvious, said one banker with direct knowledge of the case, that Societe Generale" didn't hesitate [to blacklist the firm]. [read post]
28 Jan 2008, 6:27 am
The unwinding of these trades has imperiled the future of Societe Generale, which only weeks earlier was named Risk Magazine's "Equity Derivative House of the Year. [read post]
10 May 2012, 12:48 am
Societe Generale S.A., NY Slip Op 03268 (1st Dept. 2012).Here is the decision.Tomorrow’s issue: Landlord’s duty to protect. [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]
10 Dec 2010, 11:11 am
The first, you'll recall, was the recent conviction on November 24th of Samarth Agrawal for the same type of theft from Societe Generale. [read post]
20 Apr 2010, 2:31 pm
The latest arrest concerns a former Societe Generale trader who was being detained Tuesday on New York federal court charges of stealing the computer code of the Paris-based banking concern’s high-frequency trading software. [read post]
1 Dec 2011, 9:38 am
Société Générale is said to be planning to eliminate a number of jobs in New York, as the financial crisis and a changing global regulatory environment put pressure on its businesses. [read post]
8 Aug 2008, 5:49 pm
Another group of investors that gambled on mergers has folded, as Société Générale closed its New York arbitrage team, Bloomberg News reported. [read post]
1 Aug 2012, 2:22 am
The big French bank reported a second-quarter profit of 433 million euros, a drop of 42 percent from last year and well below what analysts forecast. [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]
17 Jun 2008, 11:15 am
Société Générale, the French bank, and wealth management company Rockefeller Financial Services announced a global alliance on Tuesday in the private banking sector. [read post]
19 Mar 2008, 4:25 am
BNP Paribas, France’s biggest listed bank, said on Wednesday that it has decided not to pursue a possible tie-up with rival Société Générale, which has been hit by a trading scandal. [read post]
31 Jul 2008, 6:10 pm
As reported this morning on NPR’s Morning Edition, the New York Times, and the Wall Street Journal’s Deal Book blog, among other news sources, the firm of Coughlin Stoia Geller Rudman & Robbins, recently named as lead counsel in a securities class action against French bank Société Générale, has sent a group of lawyers across the pond [...] [read post]
14 May 2010, 7:14 am
That’s what Albert Edwards, the Societe Generale SA strategist, said a while ago. [read post]
13 Aug 2011, 9:24 am
DeMarco posits that two recent cases prosecuted under US law – against former Societe Generale employee Samarth Agrawal and former Goldman Sachs employee Sergey Aleynikov – would not have been successfully prosecuted had those employees been based in an EU country. [read post]
