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Société Générale — documented links
Profiles of the moment
- Linked profile (portrait or initials) — click to recentre the constellation
- Line width: number of documented references
- Hover over or tap a line: controversies and sources
Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.
List of documented links (16)
- Daniel Bouton5 documented references
- Proposed Société Générale–Paribas merger and banking battle against BNP Source ↗
- Sentier II case: Money-laundering prosecution followed by acquittal Source ↗
- Kerviel affair: €4.9 billion loss and control failures Source ↗
- Subprime crisis: Rapid reassessment of losses and Société Générale's exposure Source ↗
- Gains from share options amid Société Générale crisis Source ↗
- Frédéric Oudéa5 documented references
- Kerviel affair: Major Société Générale internal control failings sanctioned in 2008 Source ↗
- 2009 stock options: Major controversy during public support for banks, followed by renunciation Source ↗
- Panama Papers: Controversy over Oudéa's Senate statements, without finding of false testimony Source ↗
- Libya: Société Générale reaches major criminal settlement over bribery scheme Source ↗
- LIBOR: Société Générale settlement over benchmark interest-rate manipulation Source ↗
- Jérôme Kerviel5 documented references
- 2005–2007: Limit breaches and control warnings before final discovery Source ↗
- January 2008: Positions unwound and €4.9 billion loss announced by Société Générale Source ↗
- March 2014: Court of Cassation upholds criminal conviction but quashes €4.9 billion damages award Source ↗
- June 2016: Employment tribunal victory — dismissal ruled without genuine and serious grounds, approximately €455,000 awarded Source ↗
- September 2016: Civil liability reduced from €4.9 billion to €1 million Source ↗
- Albert Spaggiari3 documented references
- Jean-Pierre Mustier2 documented references
- Komerční banka2 documented references
- Alain Minc1 documented reference
- Albert Frère1 documented reference
- Claude Bébéar1 documented reference
- George Soros1 documented reference
- Hicham El Guerrouj1 documented reference
- Jacques Mesrine1 documented reference
- Michel Pébereau1 documented reference
- Piraeus Financial Holdings1 documented reference
- SGS1 documented reference
- Vincent Thiébaut1 documented reference