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shareholder | country | % | source |
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country | address & contact : production type incentive source |
Bahamas | Nassau & SWIFT GBLIBSNXXXX : SWIFT |
Cyprus | Chatzipavlou Street Lemesos 3036 & 357 5 34 12 44 : |
Guernsey | St Peter Port & SWIFT CRESGGSKXXX : SWIFT |
Labuan | Financial Park Labuan & 6087 425 381 : |
Philippines | 6760 Ayala Avenue Makati City, Manila & 632 894 8101 : |
Singapore | 6 Shenton Way DBS Bldg. & 4204917 : |
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year name | photo position; compensation source |
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year | employees <> | social impact : country source |
2002 | -30 | | Commercial Property News |
2001 | -700 | | Sydney Morning Herald |
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year | employees <> | social impact : country source |
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year | country : description |
1995 | Switzerland : Trafic d'armes vers la Croatie et l'Equateur, 200 000 dollars. Carlos Menem, pr�sident argentin. | Swissinfos |
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year | country : description source |
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year | financial misdemeanor | sales | income | | | source |
2004 |
Accused bu WorldCom shareholders, under bankruptcy protection since 2002, of helping WorldCom to manipulated its accounts. Settled the lawsuit for 12,5 million dollars. |
| | | | | | Les Echos |
2004 |
Amende de 1 300 000 de dollars pour ne pas avoir fourni dans les d�lais prescrits des informations sur des transactions hors march� |
| | | | | | Les Affaires |
2004 |
Frank Quattrone, ex-banquier vedette du CSFB, condamn� pour obstruction � la justice, subornation de t�moins, destruction de documents, pour avoir encourag� des employ�s de la banque � "nettoyer (leurs) documents" alors que la SEC enqu�tait sur les IPO. |
| | | | | | AFP |
2003 |
Diffusion d'analyses boursi�res biais�es afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US � dix firmes. |
| | | | | | Reuters |
2002 |
D�lit d'initi�s: attributions gratuites d'actions de soci�t�s internet lors de leur introduction en bourse � des dirigeants d'autres soci�t�s (eBay, Yahoo, Disney, Tyco, Worldcom) en �change de contrats pour sa division banque d'affaires. |
| | | | | | L'Expansion |
2002 |
Price-fixing, stock price manipulation in India. |
| | | | | | Swissinfos |
2002 |
Misled investors with stock research designed to win investment-banking contracts: pay $250 million to settle investigations. |
| | | | | | Bloomberg |
2002 |
L�unit� de produits d�riv�s du CSFB, bas�e � Londres, aurait tent� de tromper les autorit�s de surveillance et le fisc nippon sur ses activit�s au Japon: amende de 4 millions de livres |
| | | | | | Swissinfos |
2002 |
Analyst research compromised by investment-banking relationships: US $150 million settlement |
| | | | | | CBS Marketwatch |
2001 |
| 13,66 | 1,31 | | | billion US$ | |
1998 |
| 6,71 | -0,15 | | | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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year | purpose : intermediary/lobby : institution source |
1999 | Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translate | Corporate Europe Observatory |
1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 188 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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year | dubious practice : image source |
2004 | value: Valeur d'�quipe et s�rieux; | Les Echos |
2004 | slogan: Image de la marque : tendance, innovante, � la pointe de la technologie; | Les Echos |
2000 | Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; | ONU |
2000 | slogan: Le pouvoir de changer.; | |
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