Stéphanie Gibaud
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Stéphanie Gibaud
Stéphanie Balique-Gibaud is a public relations and an event marketing specialist. Working for UBS France in Paris, she has in particular played a decisive role in blowing the whistle on the practices of tax evasion and laundering of tax fraud in organized group of UBS AG (Switzerland) with the complicity of UBS France. Biography After studying languages in Lille, France, she worked for TransManche Link (TML, the Channel Tunnel), the embassy of the United States of America, the RC Lens football club and UBS wealth management in Paris. She joined UBS in 1999 where her mission was to develop partnerships with luxury brands and organise client events in France. She has played a key role in blowing the whistle and making public the fact that UBS AG has encouraged tax evasion and money laundering practices with the complicity of UBS France. She has been acting as a whistleblower since 2008 working with French authorities and namely with the French customs. She has also been lis ...
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Lille
Lille ( , ; nl, Rijsel ; pcd, Lile; vls, Rysel) is a city in the northern part of France, in French Flanders. On the river Deûle, near France's border with Belgium, it is the capital of the Hauts-de-France Regions of France, region, the Prefectures in France, prefecture of the Nord (French department), Nord Departments of France, department, and the main city of the Métropole Européenne de Lille, European Metropolis of Lille. The city of Lille proper had a population of 234,475 in 2019 within its small municipal territory of , but together with its French suburbs and exurbs the Lille metropolitan area (French part only), which extends over , had a population of 1,510,079 that same year (Jan. 2019 census), the fourth most populated in France after Paris, Lyon, and Marseille. The city of Lille and 94 suburban French municipalities have formed since 2015 the Métropole Européenne de Lille, European Metropolis of Lille, an Indirect election, indirectly elected Métropole, metr ...
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European Parliament
The European Parliament (EP) is one of the legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it adopts European legislation, following a proposal by the European Commission. The Parliament is composed of 705 members (MEPs). It represents the second-largest democratic electorate in the world (after the Parliament of India), with an electorate of 375 million eligible voters in 2009. Since 1979, the Parliament has been directly elected every five years by the citizens of the European Union through universal suffrage. Voter turnout in parliamentary elections decreased each time after 1979 until 2019, when voter turnout increased by eight percentage points, and rose above 50% for the first time since 1994. The voting age is 18 in all EU member states except for Malta and Austria, where it is 16, and Greece, where it is 17. Although the E ...
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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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French Whistleblowers
French (french: français(e), link=no) may refer to: * Something of, from, or related to France ** French language, which originated in France, and its various dialects and accents ** French people, a nation and ethnic group identified with France ** French cuisine, cooking traditions and practices Fortnite French places Arts and media * The French (band), a British rock band * "French" (episode), a live-action episode of ''The Super Mario Bros. Super Show!'' * ''Française'' (film), 2008 * French Stewart (born 1964), American actor Other uses * French (surname), a surname (including a list of people with the name) * French (tunic), a particular type of military jacket or tunic used in the Russian Empire and Soviet Union * French's, an American brand of mustard condiment * French catheter scale, a unit of measurement of diameter * French Defence, a chess opening * French kiss, a type of kiss involving the tongue See also * France (other) * Franch, a surname * Frenc ...
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Argentina
Argentina (), officially the Argentine Republic ( es, link=no, República Argentina), is a country in the southern half of South America. Argentina covers an area of , making it the second-largest country in South America after Brazil, the fourth-largest country in the Americas, and the eighth-largest country in the world. It shares the bulk of the Southern Cone with Chile to the west, and is also bordered by Bolivia and Paraguay to the north, Brazil to the northeast, Uruguay and the South Atlantic Ocean to the east, and the Drake Passage to the south. Argentina is a federal state subdivided into twenty-three provinces, and one autonomous city, which is the federal capital and largest city of the nation, Buenos Aires. The provinces and the capital have their own constitutions, but exist under a federal system. Argentina claims sovereignty over the Falkland Islands, South Georgia and the South Sandwich Islands, and a part of Antarctica. The earliest recorded human prese ...
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AFIP
The Armed Forces Institute of Pathology (AFIP) (1862 – September 15, 2011) was a U.S. government institution concerned with diagnostic consultation, education, and research in the medical specialty of pathology. Overview It was founded in 1862 as the Army Medical Museum in Washington, D.C., on the grounds of the Walter Reed Army Medical Center (WRAMC). It primarily provided second opinion diagnostic consultations on pathologic specimens such as biopsies from military, veteran, and civilian medical, dental, and veterinary sources. The unique character of the AFIP rested in the expertise of its civilian and military staff of diagnostic pathologists whose daily work consisted of the study of cases that are difficult to diagnose owing to their rarity or their variation from the ordinary. The accumulation of such cases has resulted in a rich repository of lesions, numbering over three million, that have been the basis of major pathological studies. Examples are the published rep ...
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Whistleblowers
A whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Whistleblowers can use a variety of internal or external channels to communicate information or allegations. Over 83% of whistleblowers report internally to a supervisor, human resources, compliance, or a neutral third party within the company, hoping that the company will address and correct the issues. A whistleblower can also bring allegations to light by communicating with external entities, such as the media, government, or law enforcement. Whistleblowing can occur in either the private sector or the public sector. Retaliation is a real risk for whistleblowers, who often pay a heavy price for blowing the whistle. The most common form of retaliation is abrupt termination of employment. However, several other actions may also be conside ...
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Nicolas Dupont-Aignan
Nicolas Dupont-Aignan (; born 7 March 1961), sometimes referred to by his initials NDA, is a French politician serving since 2008 as President of minor party Debout la France. He is its only member of the National Assembly, elected for Essonne's 8th constituency since 1997, and was previously Mayor of Yerres from 1995 to 2017. A member of the Union for a Popular Movement (UMP) party until January 2007, he then founded the Gaullist and souverainist party Debout la France (DLF; "France Arise") in November 2008, named Debout la République until October 2014 and which is closely linked to the European political party Europeans United for Democracy. He ran for President of France in 2012, 2017, and 2022. He endorsed the runner-up Marine Le Pen in the 2017 and 2022 second round elections. Early life Nicolas Dupont-Aignan was born Nicolas Dupont on 7 March 1961, in Paris, the son of Jean-Louis Dupont, a wine maker and veteran of the Second World War who escaped a German POW camp, ...
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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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Alain Lamassoure
Alain Lamassoure (born 10 February 1944 in Pau) is a French politician and Member of the European Parliament for the south-west of France. He was a member of Les Républicains, which is part of the European People's Party, and was the chairman of the European Parliament's Committee on Budgets from July 2009 until June 2014. He is a substitute for the Committee on Constitutional Affairs, a member of the delegation for relations with the countries of South Asia and the South Asian Association for Regional Cooperation, and a member of the EPP-ED bureau. He was also a member of the temporary committee on policy challenges and budgetary means of the enlarged Union 2007–2013. Lamassoure is a member of the Reconciliation of European Histories Group. He was in charge of writing parts of the Treaty of Lisbon. Alain Lamassoure is a well-known pro-European. He is a member of the European Movement France, which he has been vice-president of, and has a privileged relationship with the dive ...
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Bradley Birkenfeld
Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 " Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders. In the United States, he was convicted by the DOJ for a single charge of fraud conspiracy and served 40 months in a federal penitentiary from 2010 to 2012 with a fine of $30,000. After he applied for whistleblower status and protection, the Internal Revenue Service (IRS) awarded him a settlement of $104 million through their Whistleblower Office. Early life and education Birkenfeld was born on February 26, 1965, ...
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Whistleblower
A whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Whistleblowers can use a variety of internal or external channels to communicate information or allegations. Over 83% of whistleblowers report internally to a supervisor, human resources, compliance, or a neutral third party within the company, hoping that the company will address and correct the issues. A whistleblower can also bring allegations to light by communicating with external entities, such as the media, government, or law enforcement. Whistleblowing can occur in either the private sector or the public sector. Retaliation is a real risk for whistleblowers, who often pay a heavy price for blowing the whistle. The most common form of retaliation is abrupt termination of employment. However, several other actions may also be conside ...
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