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shareholder | country | % | source |
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country | address & contact : production type incentive source |
Jersey | Forum House Grenville St Helier : |
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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 |
2005 |
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 |
2003 |
Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes |
| | | |   | | Le Monde |
2003 |
Insider trading on greek markets, fined 330 000 euros |
| | | |   | | AP |
2003 |
Diffusion d'analyses boursières biaisées afin d'emporter de fructueux contrats de montage financier: amende de 1,4 milliards de $US à dix firmes. |
| | | |   | | Reuters |
1998 |
| 5,08 | -0,51 | |   | billion US$ | |
1998 |
| | | 20,71 |   | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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