Search for: "Societe Generale"
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4 Nov 2015, 3:47 pm
Companies including Standard Chartered, Barclays, KPMG, BNP Paribas, Societe Generale, WorldPay, UBS and AT Kearney have joined this elite group. [read post]
23 Feb 2011, 5:00 am
See In re Societe Generale Sec. [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]
17 Dec 2008, 5:00 am
”(earlier this year, Societe Generale lost $7.1 billion due to a rouge employee investing in derivatives. [read post]
19 Dec 2008, 5:00 am
”(earlier this year, Societe Generale lost $7.1 billion due to a rouge employee investing in derivatives. [read post]
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]
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]
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]
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]
15 Oct 2019, 1:11 am
Neither Societe General nor Paribas, both of which have been sanctioned by the U.S. [read post]
21 Apr 2010, 4:56 pm
They want Aleynikov to have a cell mate:A former trader with Societe Generale was arrested and charged with stealing the code from the bank's high-frequency trading program, federal prosecutors said. [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 Dec 2010, 7:35 am
”TCW, a unit of Societe Generale, in January accused Gundlach and several former employees who joined DoubleLine of breach of fiduciary duty, unfair competition and misappropriation of confidential information and demanded more than $200 million in damages. [read post]
12 Oct 2012, 12:32 am
Additionally it was reported that the FSA is considering some administrative sanctions, including suspension of a part of business, to Societe Generale Trust Bank, who was also entrusted to manage assets from NPCIPF, due to a failure to perform management obligation under the Trust Business Act. [read post]
6 Dec 2010, 9:47 am
According to Andrew Kirtzman's book on Madoff, neither Societe Generale or Credit Suisse would invest with Madoff's international arm because of concerns with his description of his methodology. [read post]
31 Mar 2011, 4:08 am
Supreme Court Duncombe & Ors v Secretary of State for Children, Schools and Families [2011] UKSC 14 (29 March 2011) Jones v Kaney [2011] UKSC 13 (29 March 2011) Lumba (WL) v Secretary of State for the Home Department [2011] UKSC 12 (23 March 2011) Court of Appeal (Civil Division) Folgate London Market Ltd v Chaucer Insurance Plc [2011] EWCA Civ 328 (31 March 2011) W (Children) [2011] EWCA Civ 345 (30 March 2011) Societe Generale, London Branch v Geys [2011] EWCA Civ 307… [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
20 Sep 2011, 8:22 am
And if the Achilles' heel of generals and regulators alike is that they always fight the last war, well Societe Generale handed banks a modern rogue trader's battle plan: start in the back office, learn the risk controls, then move to the front office and evade them. [read post]
15 Mar 2008, 4:58 am
On January 25, 2008, it was revealed that Jerome Kerviel, a futures trader of the Societe Generale had entered into unauthorized transactions that cost France's second largest bank Euro 4.9 billion (US$ 7.8 billion), approximately Rs. 32,000 crores. [read post]
17 Nov 2011, 10:54 am
In particular, Fink takes issue with ETFs provided by Societe Generale SA. [read post]
