Search for: "Societe Generale Bank "
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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]
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]
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]
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]
23 Feb 2011, 5:00 am
See In re Societe Generale Sec. [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]
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 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]
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]
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]
28 Jan 2008, 6:27 am
Last week, it was reported that Jerome Kerviel, a lone trader at French bank Societe Generale, lost $7.2 billion of the bank's money in unauthorized trades betting on European equity index futures. [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
23 Oct 2008, 2:08 pm
The two banks already jointly own French investment bank Natixis, which raised $4.7bn (£2.9bn) in July to offset billion-dollar write-downs (Dziewolski and Masset advised Natixis on the capital raising as well).Two other large French banks, BNP Paribas and Societe Generale, will receive roughly $5.7bn (£3.5bn) in government subsidies. [read post]
17 Dec 2008, 10:41 am
And in today's New York Times there is a story (European Banks Tally Losses Linked to Fraud) of how "a team from Societe Generale's investment bank here was sent to New York to perform some routine due diligence" and easily discovered that the numbers didn't add up. [read post]
8 Jun 2018, 12:22 pm
The LIBOR and Euribor rates are determined daily by a select panel of banks that submit an assessment of the costs of borrowing unsecured funds. [read post]
4 Jun 2011, 3:36 pm
Societe Generale gives 406 million. [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]
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]
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)… [read post]
