Category
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 5 controversies, including “Aston Villa: repeated UEFA sanctions for financial rule breaches, including €22.5 million in 2026” and “Departure from the UK following non-dom status reform: controversy over the tax influence of the ultra-wealthy”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 7 controversies, including “2023: Forfeiture of $570,557.14 in substitute assets” and “2020: Sentence limited to time served and one year of home confinement, notably due to cooperation”.
7 controversies · 8 sources1 conviction1 formal charge
Business and billionaires
Entrepreneur and property investor.
6 controversies · 10 sources
Business and billionaires
Documented profile covering 7 controversies, including “December 1995–1999: Guilty pleas, six-and-a-half-year sentence, imprisonment and early release” and “1992–1995: Combining trading and back-office duties enables concealment”.
7 controversies · 4 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Disclosed political donations: concentration of party funding by Nicky Oppenheimer and his family” and “Fireblade Aviation: battle for private international terminal at OR Tambo and controversy over wealthy individuals' influence”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 6 controversies, including “TF1–M6 merger fails in face of Competition Authority requirements” and “Editorial controversies surrounding Marine Le Pen and 'Dossier tabou' programme on Islam”.
6 controversies · 9 sources
Business and billionaires
Documented profile covering 9 controversies, including “US multidistrict litigation over hair relaxers and alleged cancer risks” and “Gradual withdrawal of PFAS following environmental criticism of certain cosmetics”.
9 controversies · 14 sources
Business and billionaires
Documented profile covering 5 controversies, including “Skype–Joltid Intellectual Property Dispute During eBay's Sale” and “Joost's Failure and Liquidation of UK Business”.
5 controversies · 9 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 7 controversies, including “Reliance Foundation Hospital Trust: refusal and subsequent judicial restoration of charitable tax registration” and “State-funded security protection: recurring debate over privileges granted to the Ambani family”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 9 controversies, including “2003 "Sony Shock" and Transformation 60: stock-market collapse followed by 20,000 job reductions” and “Walkman versus iPod: Sony's closed strategy and failure to adapt to digital music”.
9 controversies · 19 sources
Business and billionaires
Documented profile covering 7 controversies, including “Personal bank debts followed by insolvency order in 2026” and “Final conviction for manipulation of IDB share price around 2012 share offering”.
7 controversies · 17 sources1 conviction1 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 7 controversies, including “Challenges in Canada over production order targeting OVHcloud” and “Strasbourg SBG2 data centre fire, data losses and judgment against OVHcloud”.
7 controversies · 14 sources
Business and billionaires
Documented profile covering 11 controversies, including “Retreat from 'electric only' target: reassessment of 2030 strategy” and “Alabama: allegations of union-busting, challenge to UAW election and IndustriALL withdrawal from human rights agreement”.
11 controversies · 21 sources
Business and billionaires
Documented profile covering 6 controversies, including “New restructuring drive in 2026: up to 50 000 additional job cuts considered and factory closures reconsidered” and “'Porschegate': text exchanges with Christian Lindner over e-fuels and privileged lobbying allegations”.
6 controversies · 15 sources
Business and billionaires
Documented profile covering 7 controversies, including “Istanbul Biennial: Ömer Koç publicly describes situation in Gaza as "genocide"” and “Departure from Tofaş board following competition commitments imposed in Stellantis transaction”.
7 controversies · 14 sources
Business and billionaires
Documented profile covering 4 controversies, including “Bank of Spain: personal fine in BMCE Bank International governance sanction” and “Pandora Papers: beneficial owner of British Virgin Islands company”.
4 controversies · 5 sources
Business and billionaires
Documented profile covering 12 controversies, including “John McGuirk's Defamation Action Still Pending Following 2026 Adjournment” and “Legal Battle Between Web Summit Co-Founders Settled in 2025”.
12 controversies · 21 sources
Business and billionaires
Documented profile covering 14 controversies, including “Anduril and the 'virtual wall': automated surveillance of US–Mexico border” and “Substantial Republican fundraising and Anduril public contracts: perceived conflict of interest”.
14 controversies · 28 sources
Business and billionaires
Documented profile covering 7 controversies, including “Disclosed political party funding by companies linked to Motsepe” and “CAF support for Gianni Infantino during 2026 FIFA governance crisis”.
7 controversies · 17 sources
Business and billionaires
Documented profile covering 7 controversies, including “Bourse Direct: further AMF fine of €800,000 for reporting and market abuse surveillance failures” and “Compagnie Financière Tradition: repeated US regulatory sanctions against group entities”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 9 controversies, including “Mozambique LNG: allegations of abuses by security forces, official investigations and complaint alleging complicity in war crimes” and “TotalEnergies ordered to supplement its climate vigilance plan”.
9 controversies · 14 sources
Business and billionaires
Documented profile covering 7 controversies, including “Bertelli recounts smashing badly parked cars' headlights with a hammer” and “Prada tax investigation: settlement of hundreds of millions and request to close case against Bertelli”.
7 controversies · 9 sources
Business and billionaires
Documented profile covering 3 controversies, including “Sonae/EDP: Non-Compete Agreement Sanctioned, Without Personal Sanction Against Paulo de Azevedo” and “Sonae's Takeover Bid for Portugal Telecom: Corporate Battle and Subsequent Allegations of Political Interference”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 7 controversies, including “HMRC winding-up petition against Jessops for unpaid taxes, subsequently withdrawn” and “Acu Seeds / ME-CFS controversy on Dragons' Den”.
7 controversies · 10 sources
Business and billionaires
Documented profile covering 10 controversies, including “Equinox Minerals acquisition: costly copper investment subsequently heavily criticised” and “John Thornton signing bonus: 85 % shareholder revolt over remuneration”.
10 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “Strawberry Fields Tax Case: Withdrawals of Approximately NOK 795 Million and Anti-Avoidance Rule Applied, Supreme Court Appeal Refused” and “Tax Deduction of NOK 80 Million Linked to Ringnes Settlement: Appeal Victory but Case Accepted by Supreme Court”.
9 controversies · 20 sources
Business and billionairesPolitics and government
British businessman, former owner of BHS and controlling figure of Arcadia Group.
7 controversies · 14 sources
Business and billionaires
Documented profile covering 6 controversies, including “Barbara d'Urso: editorial removal followed by civil lawsuit against Mediaset alleging interference and unpaid entitlements” and “Forza Italia: repeated interventions on ius scholae, leadership renewal and Vannacci despite holding no party office”.
6 controversies · 14 sources1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “2026: Appeal hearing ends, prosecution seeks six years and defence acquittal — verdict pending” and “2025–2026: Final CHF 980,000 tax fine for CHF 3.4 million of insufficiently declared income”.
10 controversies · 13 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 18 controversies, including “eBay: criminal cyberharassment campaign against journalists while Omidyar sat on board” and “Anti-Trump political funding and influence of Democracy Fund / Democracy Fund Voice”.
18 controversies · 31 sources
Business and billionaires
Documented profile covering 11 controversies, including “Complete dismissal after twelve-year investigation in France Télécom case” and “Appeal to Court of Cassation dismissed: Conviction concerning private work becomes final”.
11 controversies · 9 sources1 conviction2 formal charges
Business and billionaires
Documented profile covering 7 controversies, including “'Order before 23:59, delivered tomorrow' promise repeatedly found misleading” and “Information on statutory warranty found inaccurate or incomplete”.
7 controversies · 11 sources
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 6 controversies, including “Muddy Waters short-seller report accusing Fairfax of manipulating asset valuations” and “Battle against short sellers: Fairfax sues for manipulation and obtains favourable verdict”.
6 controversies · 12 sources
Business and billionaires
Documented profile covering 3 controversies, including “"Joke about a Kurdish woman": controversy, apology and criminal investigation” and “Gezi: Melih Gökçek's allegations against Rahmi Koç and group, subsequently sanctioned by RTÜK”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 11 controversies, including “2019: Further attempt to overturn conviction based on Newman case law rejected” and “2014: Court of Appeal upholds conviction”.
11 controversies · 8 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “July 2021: permanent ban from association with investment advisers” and “2013–2014: appeals concerning wiretaps and jury instructions fail”.
10 controversies · 12 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “2023: sanctions case referred back to SEBI again” and “2023: new SEBI calculation, disgorgement and ban maintained until 2028”.
10 controversies · 9 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “Yes Bank AT1 bonds: personal SEBI penalty for role in sales to investors” and “Sapphire Land/Suraksha ARC: new FIR concerning an assignment of assets and alleged losses of approximately 1,000 crore”.
10 controversies · 21 sources3 formal charges
Business and billionaires
Documented profile covering 12 controversies, including “Radia Tapes: conversations with lobbyist Niira Radia, influence allegations and lengthy privacy dispute” and “Corus: allegation of an overpriced acquisition driven by ego, disputed by Tata”.
12 controversies · 22 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
Media and journalismBusiness and billionaires
British media executive, former editor of the News of the World and the Sun, and subsequently chief executive of News UK.
7 controversies · 13 sources1 formal charge
Business and billionairesArts, letters and intellectuals
Documented profile covering 11 controversies, including “May 2026: federal investigation into American Future Republic and funding of E. Jean Carroll's lawsuits” and “March 2026: new DOJ documents show longer and more personal Epstein relationship than initially portrayed publicly”.
11 controversies · 12 sources
Business and billionaires
Documented profile covering 2 controversies, including “2026 checks on luxury subcontracting chains: documents requested from Moncler” and “'Report' investigation into down, animal welfare and Moncler's production chain”.
2 controversies · 4 sources
Business and billionaires
Documented profile covering 11 controversies, including “Main BES/GES Trial over Collapse of Espírito Santo Group” and “BESA: Trial for Breach of Trust and Aggravated Fraud”.
11 controversies · 22 sources2 convictions7 formal charges
Business and billionaires
Documented profile covering 12 controversies, including “32.13 billion-peso tax payment agreement and start of instalments” and “TV Azteca and bondholders clash in New York over debt of several hundred million dollars”.
12 controversies · 13 sources
Search covers names and aliases — not the content of profiles.