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5 Oct 2010, 6:58 am
[JURIST] The Paris Criminal Court [official website, in French] on Tuesday sentenced [judgment, PDF; in French] "rogue trader" Jerome Kerviel [BBC backgrounder; JURIST news archive] to three years in prison and an additional two years suspended for fraudulent covert trading while working for French bank Societe Generale [corporate website, in French]. [read post]
1 Oct 2010, 6:54 pm
In In re Societe Generale Sec. [read post]
30 Sep 2010, 4:30 am
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]
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]
22 Jun 2010, 4:38 am
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]
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 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]
18 May 2010, 5:55 am
Giuseppe Vecchio – Direttore D.A.P.P.S.I Ore 11.00 – 13.30Prima Sessione PlenariaGlobalizzazione Federico Roberto Antonelli, La nuova legge cinese in materia di responsabilità civile in prospettiva comparativa Luca Cruciani, La clausola generale di buona fede secondo il pensiero giuridico contemporaneo Matteo Ferrari, Il ruolo del contesto socio-culturale nel processo di mutamento giuridico Sonia Haberl, Il divieto di non discriminazione nel diritto civile e la… [read post]
14 May 2010, 7:14 am
That’s what Albert Edwards, the Societe Generale SA strategist, said a while ago. [read post]
6 May 2010, 3:29 am
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]
5 May 2010, 4:01 am
Societe Generale, the large French bank, said Wednesday that its exposure to Greece's government debt is $3.93 billion and it has tightened credit at its Greek unit in response to the financial crisis there, The Associated Press reported. [read post]
26 Apr 2010, 3:36 am
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]
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]
21 Apr 2010, 10:41 am
Courthouse News Service is reporting that a former trader with Societe Generale was arrested and charged with stealing the code from the bank's high-frequency trading program.Samarth Agrawal worked with the high-frequency trade group, which uses a multimillion-dollar computer system to perform sophisticated securities trading within milliseconds. [read post]
20 Apr 2010, 2:34 pm
Days later after Agrawal’s resignation in November 2009, FBI agents investigated Agrawal for theft of Societe Generale’s trade secrets. [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]
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]
11 Jan 2010, 4:52 pm
The firm's parent, French banking titan Societe Generale, had announced that it was planning to get out of the money management business and expected to sell or spin off TCW within five years.Gundlach has publicly acknowledged that he became upset about TCW's direction and wanted to have more say about the firm's future. [read post]
11 Jan 2010, 4:52 pm
The firm's parent, French banking titan Societe Generale, had announced that it was planning to get out of the money management business and expected to sell or spin off TCW within five years.Gundlach has publicly acknowledged that he became upset about TCW's direction and wanted to have more say about the firm's future. [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]
