Dallas / Houston / New York / Paris / WASHINGTON / D.C. / Los Angeles / Miami / Chicago / /
Company
Aurora National Life Assurance Co. / Drexel Burnham Lambert Inc. / Omnium Genève S.A. / S.D.I. Vendome S.A. / Realisation / IB Act / Crédit Lyonnais S.A. / Hénin and associates / Fimalac S.A. / MAAF Vie S.A. / Altus Finance S.A. / CDR-Entreprises S.A. / Thomson C.S.F. / Thomson C.S.F. Finance / Mutuelle Assurances Artisanale de France S.A. / Chauray Valeurs S.A. / ELIC / New California Life Holdings Inc. / /
Country
France / United States / Republic of France / /
Currency
USD / /
Event
Person Communication and Meetings / Reorganization / Business Partnership / Funding / M&A / Labor Issues / Name Change / Bankruptcy / Company Expansion / /
Facility
Superior Court / /
IndustryTerm
insurance underwriting activities / investor / state law / insurance / mutual insurance / then senior management / real estate / foreign bank / bank / banking / foreign banks / merchant banking / unsafe and unsound banking practices / /
Organization
Board of Governors of the Federal Reserve System / Superior Court for Los Angeles County / MAAF Group / US Federal Reserve / Board of Governors / Superior Court / /
Person
Marc Ladreit De Lacherriere / Alain Mallart / Jean Peyrelevade / Jean-Yves Haberer / Leon Black / Jean Francois Hénin / John Hannan / /
Position
counsel / insolvent Executive / businessman / advisors / Chief Executive / Chief Executive Officer / trustee / California Insurance Commissioner / Chairman / director / Commissioner / Managing Director / general matter / Chairman and Chief Executive / representative / legal representative / /
ProvinceOrState
Texas / Illinois / New York / Florida / California / Los Angeles County / /
Notice of Assessment of Civil Money Penalty, Docket No[removed]CMP-I, [removed]B-I, [removed]E-I