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shareholder | country | % | source |
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country | address & contact : production type incentive source |
Taiwan | Bank of Overseas Chineses : Production, |
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year name | photo position; compensation source |
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year | employees <> | social impact : country source |
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year | employees <> | social impact : country source |
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year | financial misdemeanor | sales | income | assets | | source |
2003 |
| 20,72 | | |   | billion US$ | |
2002 |
| 21,25 | 1,79 | |   | billion US$ | |
2002 |
Insider trading: the bank gave shares of companies that it was managing the IPO to some other companies' top managers (eBay, Yahoo, Disney, Tyco, Worldcom) in order to get contracts for its investment banking division. |
| | | |   | | L'Expansion |
2002 |
A induit en erreur les investisseurs en émettant des avis par trop favorables sur Winstar Communications... un opérateur de télécommunication américain par ailleurs lié à Salomon SB: 5 millions de dollars pour mettre fin aux poursuites. |
| | | |   | | Les Echos |
2002 |
Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest. |
| | | |   | | Bloomberg |
2002 |
recommandations enthousiastes sur Worldcom, Global Crossing ou Qwest, aujourd'hui faillis, la banque d'investissement de SSB conseillait et finançait ces mêmes sociétés. |
| | | |   | | Le Point |
2002 |
Analyst research compromised by investment-banking relationships: US $325 million settlement |
| | | |   | | CBS Marketwatch |
2002 |
Amélioration de la recommendation à "achat" sur demande du PDG d'AT&T lors de l'introduction en bourse de sa filiale AT&T wireless. SSB choisit pour gérer l'introduction une fois la demande satisfaite. |
| | | |   | | AFX |
1998 |
| | | 126,3 |   | billion US$ | |
1998 |
| 20,67 | 0,82 | |   | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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year | purpose : intermediary/lobby : institution source |
1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 293 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
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year | purpose : intermediary/lobby : institution source |
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