News tagged with “trading scandal”. Found:
9 tagged news reports.
Your Search Returned 9 tagged news reports
Hedge fund insider-trading scandal expands
New York City :: NY :: USA | about 1 month ago
Credibility
Murray normally works for companies concerned about possible spying by competitors. But since a blockbuster insider-trading prosecution built on wiretaps and microphone-wearing informants became public last month, frantic hedge fund managers have raced...
Tags: insiders trading, hedge fund, Raj Rajaratnam, trading case, wall street, fund managers, trading scandal, prepaid cellphones, New York, Galleon Group
Galleon insider trading web extends back to 1990s
New York City :: NY :: USA | about 1 month ago
Credibility An informant in the Galleon Group insider trading scandal had a history of sending tips to the firm, according to a court document that surfaced on Friday. The hedge fund run by billionaire Raj Rajaratnam received highly confidential nonpublic information...
Tags: Galleon Group LLP, Raj Rajaratnam, insider trading, hedge funded, Intel Corp, Roomy Khan, Mr. Rajaratnam, trading scandal, galleon cases, founder raj
SocGen's Mustier Exits Amid Probe
Paris :: France | 4 months ago
Credibility Jean-Pierre Mustier, the highflying banker who headed Société Génerale SA's investment-banking arm when the French bank was rocked by a trading scandal in 2008, is stepping down after being named in an insider-trading investigation. The inquiry by France's...
Tags: Jean-Pierre Mustier, insider trading, trading scandal, Societe Generale SA
Credit Crunch Forces BNP Paribas to Change Plans
Paris :: France | about 1 year ago
Credibility The battle of the French banks was called off before a shot was fired yesterday as market turbulence forced BNP Paribas to walk away from a bid for Société General.
Tags: BNP Paribas Paris, BNP Paribas Not Interested, rogue trader, Societe Generale, trading scandal, France, Jerome Kerviel, delays decision, court delays
BNP rules out bid for Societe Generale
Paris :: France | about 1 year ago
Credibility French banking giant BNP Paribas said on Wednesday it had dropped any idea of a bid for Societe Generale, another leading French bank rocked earlier this year by the biggest-ever rogue trading scandal. "Given persistent rumours (of a bid), BNP
Tags: BNP Paribas, Jérôme Kerviel, Société Générale, SocGen, Paris, Jerome Kerviel, trading scandal, paribas rules, trader accused
Broker Detained in French Banking Scandal
Paris :: France | about 1 year ago
Credibility French police on Wednesday detained a broker working for a Societe Generale subsidiary and who had contacts with rogue trader Jerome Kerviel, a judicial source said.
Tags: trading scandal, Societe Generale, Société Générale, Paris, rogue trading, trader released, generale employee, Jerome Kerviel
Nicolas Sarkozy blasts Societe Generale chief for refusal to quit
Paris :: France | about 1 year ago
Credibility February 26, 2008 French President, Nicolas Sarkozy, has launched a scathing attack on Daniel Bouton, Societe Generale's embattled chairman and chief executive, accusing the bank's head of failing to full take responsibility for the €4.9 billion
Tags: Nicolas Sarkozy, Société Générale, Sociéte Générale, Daniel Bouton, trading scandal, Societe Generale
Societe Generale confirms a record loss after trading hit
Paris :: France | about 1 year ago
Credibility Reuters Societe Generale confirmed a record fourth-quarter loss after absorbing a huge rogue trading scandal that has made France's second-biggest listed bank a potential takeover target. The 3.35 billion euro ($4.93 billion) quarterly loss
Tags: trading scandal, Head of Société Générale, quarter loss, quarterly loss, record fourth, rogue trading, record loss
Societe Generale announces 2007 net profit despite scandal
Paris :: France | about 1 year ago
Credibility Societe Generale on Thursday announced net profits of 947 million euros (1.39 billion dollars) for 2007 despite the trading scandal that cost the French banking giant nearly five billion euros. Net profits fell 82 percent as compared with 2006, when
Tags: Societe Generale SA, France, billion euro, trading scandal, net loss, net profits, fourth quarter, banking societe
Site Links
Site Topics
Contributions
- Report Your News
- Add your voice and contribute via your cellphone - check out how to Report News via Your Cellphone
- Blog Widget
- Widget for Blog Owner
