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471 profiles
150 profiles of this category are not translated yet: see the French page.
Sort: by name · by number of controversies
Business and billionaires
Documented profile covering 8 controversies, including “2026: Renault decides to abolish Ampere as standalone entity and reintegrate activities” and “June–July 2025: Sudden departure from Renault to lead Kering”.
8 controversies · 9 sources
Business and billionaires
Documented profile covering 8 controversies, including “Angell financial collapse and dispute over industrial responsibility for frames” and “Criticism of investment promises not fulfilled after 'Qui veut être mon associé?'”.
8 controversies · 15 sources
Business and billionaires
Documented profile covering 8 controversies, including “2024 annulment of Lava Jato judicial acts against Marcelo Odebrecht, cooperation agreement upheld” and “STF Second Panel upholds annulment of acts but refers closure of proceedings to competent courts”.
8 controversies · 8 sources1 formal charge
Business and billionaires
Founder of WPP and subsequently S4 Capital.
8 controversies · 13 sources
Business and billionaires
Documented profile covering 8 controversies, including “Dieselgate in Germany: criminal trial opened, then provisionally suspended for health reasons without verdict” and “United States: federal indictment for conspiracy and wire fraud in Dieselgate”.
8 controversies · 18 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “February 2020: full presidential pardon for federal convictions” and “1998: SEC action for violating professional ban through MC Group — $47 million financial recovery”.
8 controversies · 6 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “Allegations of circumventing EGalim laws through European buying groups” and “Further €33.5 million fine against Eurelec over 2025 commercial negotiations”.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 8 controversies, including “Deep rift with Scott Farquhar and Atlassian succession conflict revealed in 2026” and “Approximately 1 600 Atlassian jobs cut to self-fund AI and enterprise sales”.
8 controversies · 17 sources
Business and billionaires
Documented profile covering 8 controversies, including “Alleged PNB fraud and money laundering: Case found sufficient for British extradition” and “Second extradition request: Allegations of interference with evidence and witnesses”.
8 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “2013–2015: Referred to criminal court, trial suspended and criminal prosecution barred under non bis in idem” and “2008–2009: Formally placed under investigation for insider trading, then cleared by AMF Sanctions Committee”.
8 controversies · 11 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “2010s–2022: Publicly promotes use of Tencent data and technology for public security, raising surveillance concerns” and “2022: Pony Ma shares highly critical article about economy and pandemic management, an unusual move for major Chinese executive”.
8 controversies · 8 sources
Business and billionaires
Documented profile covering 8 controversies, including “2024: Praises Mohammed bin Salman as 'great leader', comparing him with Deng Xiaoping and Lee Kuan Yew” and “2021: Compares Chinese government to 'strict parent' when questioned about human rights”.
8 controversies · 12 sources
Business and billionaires
Documented profile covering 8 controversies, including “Former employee's 'sex for visa' allegations, civil settlement and reported AFP investigation into exploitation/visa matters” and “Four independent directors resign over his role, followed by White's return as executive chair”.
8 controversies · 15 sources
Business and billionaires
Documented profile covering 8 controversies, including “Jagadish Hotel: criminal proceedings and charge sheet quashed by the Karnataka High Court in 2025” and “Samskara Resort Jaipur: FIR following allegations of fictitious bookings resulting in a 2.66 crore GST notice”.
8 controversies · 16 sources
Business and billionairesSport
Documented profile covering 8 controversies, including “2024: The Dynasty accused of being pro-Kraft and anti-Belichick” and “2012–2024: Intensive and controversial campaign for induction into Pro Football Hall of Fame”.
8 controversies · 15 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “2022 presidential pardon following 2019 convictions” and “Lotte Cinema: snack concessions granted to family companies on unfavourable terms, final criminal breach-of-trust conviction”.
8 controversies · 13 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “2024: SEC settlement over pre-order statements — $175,000 and temporary officer and director ban” and “2020–2023: Karma Automotive lawsuit alleging trade secret misappropriation and employee poaching”.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 8 controversies, including “SICCL: Second major OFCD case, 2018 SEBI order upheld by SAT in March 2026” and “After his death: CRCS-Sahara depositor repayment mechanism, 9 267 crore paid to 41.56 lakh people by 8 September 2026”.
8 controversies · 12 sources
Business and billionaires
Documented profile covering 8 controversies, including “Xinjiang: US customs detention followed by declaration that no cotton from the region was used and backlash in China” and “"Japanese people could disappear": controversy over productivity, demographics and immigration”.
8 controversies · 17 sources
Business and billionaires
Documented profile covering 8 controversies, including “Founder Share guaranteeing him 40 % of voting rights: lasting concentration of control” and “Support for tax-weighted voting and proposal to deny voting rights to certain pensioners”.
8 controversies · 11 sources
Business and billionairesPolitics and government
Documented profile covering 8 controversies, including “Airbus corruption cases: Self-reporting, compliance reforms and 2020 global settlements” and “Airbus succession crisis: Governance struggle and planned departures of Brégier and Enders”.
8 controversies · 19 sources
Business and billionaires
Documented profile covering 8 controversies, including “Paytm Payments Bank crisis: severe RBI restrictions, Sharma's departure from the board and licence revocation in 2026” and “SEBI show-cause notice concerning the timing of a 2023 disclosure on small loans”.
8 controversies · 14 sources
Business and billionaires
Documented profile covering 8 controversies, including “2019–2025: Kraft Heinz, acknowledged overpayment, major impairments and questions over Berkshire–3G investment” and “2000–2019: Buffett's personal trades in securities also traded by Berkshire, revealed by ProPublica”.
8 controversies · 13 sources
Business and billionaires
Documented profile covering 8 controversies, including “LIV Golf: over $5 billion committed before withdrawal of PIF funding” and “Electronic Arts: $55 billion acquisition by PIF-dominated consortium, prompting debate on influence and security”.
8 controversies · 13 sources
Business and billionaires
Documented profile covering 8 controversies, including “Andhra Pradesh: public interest litigation challenging land allocations to LuLu in Visakhapatnam and Vijayawada” and “LuLu Mall project in Thrissur: land reclassification overturned and fresh review ordered”.
8 controversies · 20 sources
Business and billionaires
Documented profile covering 8 controversies, including “2020: India bans TikTok and 58 other Chinese apps on security and digital sovereignty grounds” and “2020: Trump administration attempts to ban TikTok or force divestment of US operations”.
8 controversies · 14 sources
Business and billionaires
Documented profile covering 7 controversies, including “2015: GPA audit of payments to Antonio Palocci and Márcio Thomaz Bastos law firm during Diniz era” and “2013: simultaneous chairmanship of GPA and BRF challenged over conflict of interest; further Casino arbitration request”.
7 controversies · 11 sources
Business and billionaires
Businessman, former KGB officer and media investor.
7 controversies · 10 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “Announced departure as Mobileye CEO amid weak forecasts and falling share price” and “One Zero: substantial accumulated losses and fundraising at disputed valuation”.
7 controversies · 15 sources
SportBusiness and billionaires
Documented profile covering 7 controversies, including “2025: negotiated criminal settlement in Prisma case — twenty-month suspended sentence” and “2023–2024: 'manovra stipendi', agent relations and partnerships — ban reduced to ten months”.
7 controversies · 11 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “Yindjibarndi / Solomon Hub: mining without agreement, record compensation of approximately 150 million and appeals pending” and “Green hydrogen: dramatic scaling back of ambitions and approximately 700 job cuts”.
7 controversies · 9 sources
Business and billionaires
Documented profile covering 7 controversies, including “Criminal complaints under labour law: summons against Premji ultimately quashed” and “Bengaluru land dispute: encroachment allegation dismissed, Premji recognised as a bona fide purchaser”.
7 controversies · 9 sources
Business and billionaires
Documented profile covering 7 controversies, including “Telcel sanctioned in 2025 for relative monopolistic practice in SIM card distribution” and “Repair and compensation agreements concerning Line 12”.
7 controversies · 6 sources
Business and billionaires
Documented profile covering 7 controversies, including “2003 / published in 2026: flirtatious and sexually explicit exchanges with Ghislaine Maxwell while Wasserman was married” and “February–June 2026: political calls for his resignation from LA28, external review, followed by retention and refusal to leave presidency”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 7 controversies, including “Retirement and pension entitlement exceeding €54 million, plus special annual allowance” and “Abuse of dominant position in broadband: €151.875 million European fine upheld”.
7 controversies · 13 sources1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “PartnerRe affair: SCOR formally placed under investigation in 2025 for alleged acts attributed to Denis Kessler after his executive departure” and “SCOR–Covéa governance battle following attempted takeover in 2018”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 7 controversies, including “Panama Papers and Defamation Action Against The Irish Times Settled in 2026” and “Governance Crisis and Celtic Supporters' Revolt”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 7 controversies, including “ServusTV accused of providing a platform for COVID scepticism and misinformation” and “RB Leipzig and alleged circumvention of the spirit of Germany's 50+1 rule”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 7 controversies, including “2023 judicial reform: Moran warns of investor flight and major economic decline, with forecasts subsequently challenged” and “Moran joins Supreme Court petition seeking to prevent indicted Netanyahu from forming government”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 7 controversies, including “Power of the Rogers Control Trust and minority shareholder rights” and “Rogers–Shaw merger and market concentration”.
7 controversies · 1 source
Business and billionaires
Documented profile covering 7 controversies, including “Disputed Río Sonora remediation, closure of compensation trust and environmental criminal complaint” and “Pasta de Conchos explosion and company responsibility for deaths of 65 miners”.
7 controversies · 15 sources
Business and billionaires
Documented profile covering 7 controversies, including “Check Point tax settlement: 223.2 million shekels in additional tax for 2016-2020” and “Check Point settles SEC allegations of inadequate disclosures following SolarWinds”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 7 controversies, including “31 August 2026: Thomas Massie names Glenn Dubin in House among people he believes should be investigated in Epstein case” and “2019 / published in 2025: JPMorgan flags transactions involving Glenn Dubin in Epstein financial network in SAR”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 7 controversies, including “Uswipe–Checkout.com litigation and renewed scrutiny of links with Renderwison” and “Checkout.com's rapid growth: valuation decline, departures and criticism of compliance resources”.
7 controversies · 8 sources
Business and billionaires
Documented profile covering 7 controversies, including “2003: Supreme Court posthumously upholds his conviction” and “1998–2001: manipulation of BPL, Videocon and Sterlite through Damayanti group”.
7 controversies · 7 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “Opposition to Digital Fairness Act: Criticism of Virtual Currency Transparency Requirements” and “EU Inc: Proposed Special European Regime for Startups Criticised over Taxation and Labour Law”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 7 controversies, including “Confrontation with government over ARENH and €8.34 billion compensation claim” and “Reactor corrosion crisis and historic collapse in nuclear production”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 7 controversies, including “Acquisition of Grubhub for $7.3 billion followed by sale for $650 million” and “Retreat from the employed courier model in France and job cuts”.
7 controversies · 11 sources
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