Clearstream Affair
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Clearstream Affair
The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank Clearstream Banking S.A, now wholly owned by Deutsche Börse, which was alleged to have aided many prominent French politicians and companies in evading taxes. It was also suggested that Clearstream might have helped French individuals and companies to launder money arising from bribes surrounding the 1991 sale of six s to Taiwan (see Taiwan frigate scandal). Clearstream denied the allegations. Beginning of the affair A list of accounts supposedly held by French individuals at Clearstream was sent anonymously to investigating magistrate Renaud van Ruymbeke on four occasions between May and October 2004. At that time, van Ruymbeke was investigating possible bribes in the 1991 frigate sale. The lists quickly proved to be false, and several of the people named on them pressed charges for "false denunciation". Political impact Among those ...
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France
France (), officially the French Republic ( ), is a country primarily located in Western Europe. It also comprises of Overseas France, overseas regions and territories in the Americas and the Atlantic Ocean, Atlantic, Pacific Ocean, Pacific and Indian Oceans. Its Metropolitan France, metropolitan area extends from the Rhine to the Atlantic Ocean and from the Mediterranean Sea to the English Channel and the North Sea; overseas territories include French Guiana in South America, Saint Pierre and Miquelon in the North Atlantic, the French West Indies, and many islands in Oceania and the Indian Ocean. Due to its several coastal territories, France has the largest exclusive economic zone in the world. France borders Belgium, Luxembourg, Germany, Switzerland, Monaco, Italy, Andorra, and Spain in continental Europe, as well as the Kingdom of the Netherlands, Netherlands, Suriname, and Brazil in the Americas via its overseas territories in French Guiana and Saint Martin (island), ...
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Nicolas Sarkozy
Nicolas Paul Stéphane Sarközy de Nagy-Bocsa (; ; born 28 January 1955) is a French politician who served as President of France from 2007 to 2012. Born in Paris, he is of Hungarian, Greek Jewish, and French origin. Mayor of Neuilly-sur-Seine from 1983 to 2002, he was Minister of the Budget under Prime Minister Édouard Balladur (1993–1995) during François Mitterrand's second term. During Jacques Chirac's second presidential term he served as Minister of the Interior and as Minister of Finances. He was the leader of the Union for a Popular Movement (UMP) party from 2004 to 2007. He won the 2007 French presidential election by a 53.1% to 46.9% margin against Ségolène Royal, the Socialist Party (PS) candidate. During his term, he faced the financial crisis of 2007–2008 (causing a recession, the European sovereign debt crisis), the Russo-Georgian War (for which he negotiated a ceasefire) and the Arab Spring (especially in Tunisia, Libya, and Syria). He initiated th ...
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Politics Of France
The politics of France take place with the framework of a semi-presidential system determined by the French Constitution of the French Fifth Republic. The nation declares itself to be an "indivisible, secular, democratic, and social Republic". The constitution provides for a separation of powers and proclaims France's "attachment to the Rights of Man and the principles of National Sovereignty as defined by the Declaration of 1789". The political system of France consists of an executive branch, a legislative branch, and a judicial branch. Executive power is exercised by the President of the Republic and the Government. The Government consists of the Prime Minister and ministers. The Prime Minister is appointed by the President, and is responsible to Parliament. The government, including the Prime Minister, can be revoked by the National Assembly, the lower house of Parliament, through a "censure motion"; this ensures that the Prime Minister is always supported by a majority ...
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Contemporary French History
Contemporary history, in English-language historiography, is a subset of modern history that describes the historical period from approximately 1945 to the present. Contemporary history is either a subset of the late modern period, or it is one of the three major subsets of modern history, alongside the early modern period and the late modern period. In the social sciences, contemporary history is also continuous with, and related to, the rise of postmodernity. Contemporary history is politically dominated by the Cold War (1947–1991) between the Western Bloc, led by the United States, and the Eastern Bloc, led by the Soviet Union. The confrontation spurred fears of a nuclear war. An all-out "hot" war was avoided, but both sides intervened in the internal politics of smaller nations in their bid for global influence and via proxy wars. The Cold War ultimately ended with the Revolutions of 1989 and the dissolution of the Soviet Union in 1991. The latter stages and after ...
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The Clearstream Affair
''The Clearstream Affair'' (French title: ''L'Enquête'') is a 2014 thriller film directed by Vincent Garenq, based on the Clearstream scandal in 2001. Cast * Gilles Lellouche as Denis Robert * Charles Berling as Judge Renaud Van Ruymbeke * Laurent Capelluto as Imah Lahoud * Florence Loiret Caille as Géraldine Robert * Christian Kmiotek as Régis Hempel * Grégoire Bonnet as Laurent Beccaria * Antoine Gouy as Florian Bourges * Eric Naggar as Jean-Louis Gergorin * Laurent D'Olce as Vincent Peillon * Gilles Arbona as General Rondot * Hervé Falloux as Dominique de Villepin * Thomas Séraphine as Arnaud Montebourg * Sarah Suco as The Assistant Accolades Other works Vincent Garenq's other films include : Baby Love, 2008, : Comme les autres, 2009, : Guilty ( Présumé coupable), 2011, : Kalinka (Au nom de ma fille ''Kalinka'' (french: Au nom de ma fille) (released on home video and VOD as ''In Her Name'') is a 2016 French-German drama film directed by . The film is ...
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Forgery
Forgery is a white-collar crime that generally refers to the false making or material alteration of a legal instrument with the specific intent to defraud anyone (other than themself). Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was actually used in the course of the crime to defraud another person or entity. Copies, studio replicas, and reproductions are not considered forgeries, though they may later become forgeries through knowing and willful misrepresentations. Forging money or currency is more often called counterfeiting. But consumer goods may also be ''counterfeits'' if they are not manufactured or produced by the designated manufacturer or producer given on the label or flagged by the trademark symbol. When the object forged is a record or document it is often called a false document. This usage of "forgery" does not derive from metalwork d ...
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Prime Minister Of France
The prime minister of France (french: link=no, Premier ministre français), officially the prime minister of the French Republic, is the head of government of the French Republic and the leader of the Council of Ministers. The prime minister is the holder of the second-highest office in France, after the president of France. The president, who appoints but cannot dismiss the prime minister, can ask for their resignation. The Government of France, including the prime minister, can be dismissed by the National Assembly. Upon appointment, the prime minister proposes a list of ministers to the president. Decrees and decisions signed by the prime minister, like almost all executive decisions, are subject to the oversight of the administrative court system. Some decrees are taken after advice from the Council of State (french: link=no, Conseil d'État), over which the prime minister is entitled to preside. Ministers defend the programmes of their ministries to the prime minister, wh ...
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Dominique De Villepin
Dominique Marie François René Galouzeau de Villepin (; born 14 November 1953) is a French politician who served as Prime Minister of France from 31 May 2005 to 17 May 2007 under President Jacques Chirac. In his career working at the Ministry of Foreign Affairs, De Villepin rose through the ranks of the French right as one of Chirac's protégés. He came into the international spotlight as Minister of Foreign Affairs with his opposition to the 2003 invasion of Iraq, one year after his appointment to the office, which culminated with a speech to the United Nations. Before his tenure as prime minister, he also served as Minister of the Interior (2004–2005). After being replaced by François Fillon as prime minister, De Villepin was indicted in connection with the ''Clearstream'' affair,
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Minister Of The Interior (France)
Minister of the Interior (french: Ministre de l'Intérieur; ) is a prominent position in the Government of France. The position is equivalent to the interior minister in other countries, like the Home Secretary in the United Kingdom, the Minister of Public Safety in Canada, or similar to a combination of the Attorney General and the Secretary of Homeland Security in the United States. Responsibilities The Minister of the Interior is responsible for the following: * The general interior security of the country, with respect to criminal acts or natural catastrophes ** including the major law-enforcement forces *** the National Police *** the National Gendarmerie for its police operations since 2009; as a part of the French Armed Forces, the Gendarmerie is administratively under the purview of the Ministry of Armed Forces ** General directorate for civil defence and crisis management (Sécurité Civile) *** the directorate of Firefighters (Sapeurs-Pompiers) * the granting of id ...
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President Of France
The president of France, officially the president of the French Republic (french: Président de la République française), is the executive head of state of France, and the commander-in-chief of the French Armed Forces. As the presidency is the supreme magistracy of the country, the position is the highest office in France. The powers, functions and duties of prior presidential offices, in addition to their relation with the Prime Minister of France, prime minister and Government of France, have over time differed with the various constitutional documents since the French Second Republic, Second Republic. The president of the French Republic is the ''Ex officio member, ex officio'' Co-Princes of Andorra, co-prince of Andorra, grand master of the Legion of Honour and of the Ordre national du Mérite, National Order of Merit. The officeholder is also honorary proto-canon of the Archbasilica of Saint John Lateran in Rome, although some have rejected the title in the past. ...
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Renaud Van Ruymbeke
Renaud van Ruymbeke (born 19 August 1952) is an investigative magistrate, well known for specializing in political and financial corruption cases. He investigated the French-Taiwan Frigates Affair, which was related to the Clearstream, and the Urba Affair. Bibliography *Renaud van Ruymbeke, ''Le Juge d'instruction'', Presses Universitaires de France, coll. « Que sais-je ? », 1988. *Denis Robert, ''La justice ou le chaos'', Stock, 1996. Interviews and portrait of seven anti-corruption judges: Bernard Bertossa, Edmondo Bruti Liberati, Gherardo Colombo, Benoît Dejemeppe, Baltasar Garzon Real, Carlos Jimenez Villarejo, Renaud Van Ruymbeke *9 May 2001 op-ed in ''Le Monde'' titled "The black box of financial globalization" with Bernard Bertossa, attorney general in Geneva, Benoît Dejemeppe, king's attorney in Bruxelles (procureur du roi), Eva Joly, judge (juge d'instruction) in Paris, and Jean de Maillard, magistrate in Blois, about the Clearstream scandal, availablhere S ...
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2007 French Presidential Election
Presidential elections in France, Presidential elections were held in France on 21 and 22 April 2007 to elect the successor to Jacques Chirac as President of the French Republic, president of France (and ''ex officio'' Co-Prince of Andorra) for a five-year term. As no candidate received a majority of the vote, a second round was held on 5 and 6 May 2007 between the two leading candidates, Nicolas Sarkozy and Ségolène Royal. Sarkozy was elected with 53% of the vote. Sarkozy and Royal both represented a generational change. Both main candidates were born after World War II, along with the first to have seen adulthood under the French Fifth Republic, Fifth Republic, and the first not to have been in politics under Charles de Gaulle. Schedule *22 February 2007: The decree convoking the election was published in the Journal officiel de la République française. *16 March 2007 – 18:00 (16:00 UTC): Deadline for candidates to have obtained the 500 sponsors from elected officials in ...
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