Jean De Maillard
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Jean De Maillard
Jean de Maillard (born 15 August 1951 in Saint-Germain-en-Laye, Yvelines) is a French magistrate in Blois. He wrote several books concerning financial crime. He also co-signed a 9 May 2001 op-ed in ''Le Monde'' with Bernard Bertossa, attorney general in Geneva, Benoît Dejemeppe, king's attorney in Bruxelles (procureur du roi), Eva Joly, investigative magistrate in Paris, and Renaud van Ruymbeke, judge in Paris, entitled ''The 'black boxes' of financial globalization'', that supported reporter Denis Robert in his investigations concerning the 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 pr .... Books * Les beaux jours du crime. Vers une société criminelle ? Plon, 1992. * Un monde sans loi. La criminalité financière en images. Editions Stock, 1999. ...
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Saint-Germain-en-Laye
Saint-Germain-en-Laye () is a commune in the Yvelines department in the Île-de-France in north-central France. It is located in the western suburbs of Paris, from the centre of Paris. Inhabitants are called ''Saint-Germanois'' or ''Saint-Germinois''. With its elegant tree-lined streets it is one of the more affluent suburbs of Paris, combining both high-end leisure spots and exclusive residential neighborhoods (see the Golden Triangle of the Yvelines). Saint-Germain-en-Laye is a sub-prefecture of the department. Because it includes the National Forest of Saint-Germain-en-Laye, it covers approximately , making it the largest commune in the Yvelines. It occupies a large loop of the Seine. Saint-Germain-en-Laye lies at one of the western termini of Line A of the RER. History Saint-Germain-en-Laye was founded in 1020 when King Robert the Pious (ruled 996–1031) founded a convent on the site of the present Church of Saint-Germain. In 1688, James II of England exiled hi ...
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Geneva
Geneva ( ; french: Genève ) frp, Genèva ; german: link=no, Genf ; it, Ginevra ; rm, Genevra is the List of cities in Switzerland, second-most populous city in Switzerland (after Zürich) and the most populous city of Romandy, the French-speaking part of Switzerland. Situated in the south west of the country, where the Rhône exits Lake Geneva, it is the capital of the Canton of Geneva, Republic and Canton of Geneva. The city of Geneva () had a population 201,818 in 2019 (Jan. estimate) within its small municipal territory of , but the Canton of Geneva (the city and its closest Swiss suburbs and exurbs) had a population of 499,480 (Jan. 2019 estimate) over , and together with the suburbs and exurbs located in the canton of Vaud and in the French Departments of France, departments of Ain and Haute-Savoie the cross-border Geneva metropolitan area as officially defined by Eurostat, which extends over ,As of 2020, the Eurostat-defined Functional Urban Area of Geneva was made up of 9 ...
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People From Saint-Germain-en-Laye
A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of per ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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1951 Births
Events January * January 4 – Korean War: Third Battle of Seoul – Chinese and North Korean forces capture Seoul for the second time (having lost the Second Battle of Seoul in September 1950). * January 9 – The Government of the United Kingdom announces abandonment of the Tanganyika groundnut scheme for the cultivation of peanuts in the Tanganyika Territory, with the writing off of £36.5M debt. * January 15 – In a court in West Germany, Ilse Koch, The "Witch of Buchenwald", wife of the commandant of the Buchenwald concentration camp, is sentenced to life imprisonment. * January 20 – Winter of Terror: Avalanches in the Alps kill 240 and bury 45,000 for a time, in Switzerland, Austria and Italy. * January 21 – Mount Lamington in Papua New Guinea erupts catastrophically, killing nearly 3,000 people and causing great devastation in Oro Province. * January 25 – Dutch author Anne de Vries releases the first volume of his children's novel '' Journey Through ...
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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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Denis Robert
Denis Robert (born 9 May 1958) is a French investigative journalist, novelist and filmmaker. He formerly worked for twelve years for the newspaper ''Libération''. Robert's books, films and press interviews, denouncing the opaque workings of the Clearstream clearing house, earned him into more than 60 lawsuits in France, Belgium and Luxembourg by banks, such as Bank Menatep (a Russian bank) and BGL (BNP Paribas Fortis), as well as the Clearstream company. In 2008, he was involved in a polemic with Philippe Val (former director of the magazine ''Charlie Hebdo'') and journalist Edwy Plenel in relation to the Clearstream affair. On 3 February 2011, after ten years of litigation, Robert was cleared by the Court of Cassation of his conviction for both of his books ''Révélation$'' and ''La Boîte noire'', as well as for his documentary film ''Les Dissimulateurs''. Robert is also a painter, whose work is displayed in Paris art galleries. Biography Robert studied psychology and ob ...
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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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Eva Joly
Eva Joly (; born Gro Eva Farseth; 5 December 1943) is a Norwegian-born French ''juge d'instruction'' (magistrate) and politician for Europe Écologie–The Greens. She represented that party as a candidate for the presidency of France in the 2012 elections. She also served as a Member of the European Parliament from 2009 until 2019. Early life Born in the neighbourhood of Grünerløkka, Oslo in 1943 during Norway's occupation by Nazi Germany, she was raised by a tailor father and a hairdresser mother and grew up in what was then a working-class district of the inner city. She moved to Paris at 20 to work as an au pair. There she married the son of the family who employed her, Pascal Joly (now deceased), and adopted her middle name 'Eva', which is easier to pronounce in French. Career Anti-corruption activist While working as a secretary, Joly studied law at night school and became a magistrate when she was 38. Joly specialised in financial affairs, and as an investigating judge. ...
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Benoît Dejemeppe
Benoît () is a French male given name. It is less frequently spelled Benoist. The name comes from the Latin word , which means "the one who says the good", equivalent in meaning to Bénédicte or the English name Benedict. A female derivative of the name is Benoîte. The personal name Benoît is to be distinguished from Benoit as a family name, which is usually spelled without the circumflex accent. Early form of the name was spelled with an "s" (Benoist), but as with many words in the French language, the "s" was eventually replaced with a circumflex accent over the "i". Benoît in other languages * Aragonese: Benedet * Asturian: Benitu *Basque: Beñat * Breton: Beneat *Catalan : Benet * Croatian : Benedikt *Danish: Benedikt, Bendt *Czech: Benedikt, Beneš *Dutch: Benedictus, Benoot *English: Benedict *Finnish: Benediktus, Pentti * Galician : Bieito *German : Benedikt *Greek: Βενέδικτος (Venediktos) * Hungarian: Benedek *Irish: Bennett *Italian: Benedetto, Benito ...
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Attorney General
In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have executive responsibility for law enforcement, prosecutions or even responsibility for legal affairs generally. In practice, the extent to which the attorney general personally provides legal advice to the government varies between jurisdictions, and even between individual office-holders within the same jurisdiction, often depending on the level and nature of the office-holder's prior legal experience. Where the attorney general has ministerial responsibility for legal affairs in general (as is the case, for example, with the United States Attorney General or the Attorney-General for Australia, and the respective attorneys general of the states in each country), the ministerial portfolio is largely equivalent to that of a Minister of Justice ...
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Yvelines
Yvelines () is a department in the western part of the Île-de-France region in Northern France. In 2019, it had a population of 1,448,207.Populations légales 2019: 78 Yvelines
INSEE
Its is , home to the , the principal residence of the King of France from 1682 until 1789, a