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 billionairesFilm, television and entertainment
Documented profile covering 6 controversies, including “August 2019 / disclosed in 2026: Epstein provides for a $5 million bequest to Caroline Lang” and “3 February 2026: Caroline Lang resigns from the Syndicat de la production indépendante following Prytanee revelations”.
6 controversies · 8 sources
Business and billionaires
British property developer, founder of CPC Group.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 6 controversies, including “PanEuroLife: formally placed under investigation (mise en examen) for aggravated money laundering, followed by complete dismissal (non-lieu)” and “Intervention against Jean-Marie Messier and informal influence over Vivendi”.
6 controversies · 10 sources1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Psychic Sisters investment and criticism of pseudoscience promotion” and “Acu Seeds / ME-CFS controversy and altered programme edit”.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 6 controversies, including “1986–1987: Extensive cooperation with investigators triggers prosecutions of other Wall Street figures” and “February 1987: Two years in prison and $362,000 fine, sentence reduced for cooperation”.
6 controversies · 7 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Institutional psychological harassment: Lombard's criminal conviction upheld through Court of Cassation in 2025” and “2011 return as special adviser: Controversy over remuneration, followed by retirement”.
6 controversies · 14 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Belgian Cofibel–Cofimines affair: Detention, trial and partial finding of guilt” and “Schneider succession: Shareholder pressure and governance uncertainty”.
6 controversies · 10 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Tod's and 'caporalato': request for judicial administration and supply chain investigation, with no personal charge against Della Valle” and “Tod's-funded Colosseum restoration: controversy over image rights and private sponsorship”.
6 controversies · 14 sources1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Estadio Azteca redevelopment ahead of 2026 World Cup: delays, defects and criticism of fan experience” and “Dispute with Estadio Azteca box owners over rights during 2026 World Cup”.
6 controversies · 9 sources
Business and billionaires
Documented profile covering 6 controversies, including “First HoldCo: concentration of shareholding and declared ambition to gain control” and “Fuel subsidies: sting operation involving Farouk Lawan, Lawan's conviction and renewed allegations in 2025”.
6 controversies · 12 sources
Business and billionaires
Documented profile covering 6 controversies, including “Corruption investigation surrounding Force Blue case, followed by closure of allegation against Briatore” and “Force Blue: Lengthy tax and customs proceedings, convictions overturned and final acquittal”.
6 controversies · 11 sources1 conviction2 formal charges
Business and billionaires
Documented profile covering 6 controversies, including “Continued operation of isolated BlaBlaCar service in Russia after invasion of Ukraine” and “French Tech grants benefiting structures linked to Frédéric Mazzella: suspicions of blurred boundaries”.
6 controversies · 13 sources
Business and billionaires
Documented profile covering 6 controversies, including “Pactiv Evergreen: Abrupt Closure of Canton Mill, Over 800 Jobs Lost and US$6.25 Million Settlement” and “Over NZ$800,000 in Declared Donations to National, ACT and NZ First”.
6 controversies · 12 sources
Business and billionaires
Documented profile covering 6 controversies, including “AXA–François Fillon consultancy contract through 2F Conseil” and “Bilderberg chairmanship and criticism of closed-door meetings”.
6 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Cariad: software delays and cost overruns contributing to his removal as Volkswagen CEO” and “Volkswagen management: prolonged conflict with employee representatives and reduced responsibilities before removal”.
6 controversies · 14 sources
Business and billionaires
Documented profile covering 6 controversies, including “2025: Video alleging Israel was behind both world wars, 9/11 and 7 October — TikTok removal and Sephora review” and “2023: Public support for Gaza and counter-boycott of Huda Beauty, including petition targeting Sephora”.
6 controversies · 9 sources
Business and billionaires
Documented profile covering 6 controversies, including “Tax-Driven Departure from Sweden and Four Decades in Switzerland” and “IKEA Suppliers in East Germany Using Political Prisoners' Labour”.
6 controversies · 10 sources
Business and billionaires
Documented profile covering 6 controversies, including “Tax searches involving Orefa and investigation into possible effective management from France” and “False discounts trial: Veepee and Jacques-Antoine Granjon acquitted”.
6 controversies · 11 sources1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Renault delays suspending industrial operations in Russia before selling Renault Russia and AvtoVAZ” and “Public confrontation with Carlos Ghosn over governance and legacy of the Alliance”.
6 controversies · 11 sources
Business and billionaires
Documented profile covering 6 controversies, including “UN and victims' criticism of lack of transparency in Smile-Up compensation programme” and “Retention of 100% ownership of former company and Smile-Up/new agency restructuring”.
6 controversies · 14 sources
Business and billionaires
Documented profile covering 6 controversies, including “JAL restructuring: 165 compulsory redundancies contested for several years” and “JAL: criticism of public support, tax relief and terms of stock-market relisting”.
6 controversies · 13 sources
Business and billionaires
Documented profile covering 6 controversies, including “Agnelli inheritance: civil dispute with Margherita Agnelli and adverse Swiss ruling for Elkann children” and “Marella Agnelli's tax residence: Italian investigation dismissed for Lapo and Ginevra”.
6 controversies · 11 sources
Business and billionaires
Documented profile covering 6 controversies, including “1981: Knighthood revoked following conviction, peerage retained” and “1978–1980: Stay abroad and challenges to extradition requests”.
6 controversies · 4 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “2023 report: longstanding knowledge of Johnny's abuse, persistent denial and major role in institutional concealment” and “2019 JFTC warning to Johnny & Associates over suspected pressure on broadcasters concerning former SMAP members”.
6 controversies · 11 sources
SportBusiness and billionaires
Documented profile covering 6 controversies, including “2011–2016: worker's death at Saras refinery — negotiated sentence (patteggiamento) for manslaughter” and “2006–2015: surveillance of Christian Vieri — civil liability of Inter and Telecom, without personal conviction of Moratti”.
6 controversies · 11 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Maurice Lévy's remuneration as supervisory board chair criticised by Proxinvest” and “Publicis subsidiary's work for Saudi authorities sparks internal ethical debate”.
6 controversies · 14 sources
Business and billionaires
Documented profile covering 6 controversies, including “Pamukbank: embezzlement conviction involving loans to his own companies, upheld in 2016” and “Turkcell–TeliaSonera: abandoned sale agreement followed by arbitration finding binding contract”.
6 controversies · 12 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “NTL: Major investment, losses and disclosure failures” and “MobilCom: Financial commitments, board disclosures and CDBF sanction”.
6 controversies · 12 sources
Business and billionaires
Documented profile covering 6 controversies, including “Proposed reduction of approximately 5 000 jobs at SFR after employment commitments expired” and “SFR becomes operator receiving most consumer complaints during his presidency”.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 6 controversies, including “PlayBook commercial failure and approximately 485 M$ inventory write-down” and “Governance crisis over the co-CEO/co-chairman model and Lazaridis' departure from operational leadership”.
6 controversies · 13 sources
Business and billionaires
Documented profile covering 6 controversies, including “£5 million donation to Conservatives followed by knighthood: controversy over major donors' influence” and “Mantrac and Russia after the invasion of Ukraine: controversy involving a major British Conservative donor”.
6 controversies · 9 sources
Politics and governmentBusiness and billionaires
Documented profile covering 6 controversies, including “BIM affair and renegotiation of Morocco-Turkey agreement: allegation of conflict of interest” and “Sale of Saham to Sanlam: geopolitical controversy linked to South Africa's position on Western Sahara”.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 6 controversies, including “Public criticism of megaprojects and the military's economic role in Egypt” and “Free Egyptians Party: internal power struggle, founder's expulsion and legal battle”.
6 controversies · 9 sources
Business and billionaires
Entrepreneur and property investor.
6 controversies · 10 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 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 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 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 6 controversies, including “Questioned in Shikun & Binui corruption investigation, then personal case closed without charges” and “US criminal settlement by Bank Hapoalim over assistance with offshore tax evasion”.
6 controversies · 15 sources
Business and billionaires
Documented profile covering 6 controversies, including “mRNA contract dispute: warning of R2 billion EBITDA impact, share price plunge, annual loss and €25 million settlement” and “COVID vaccines manufactured in Africa but exported to Europe: access controversy followed by pursuit of African licence”.
6 controversies · 12 sources
Business and billionaires
Documented profile covering 6 controversies, including “UBA 2025: allegations of retaliation against employees suspected of participating in internal whistleblowing” and “Oil acquisition blocked under Buhari: allegation of political intervention revealed in 2024”.
6 controversies · 11 sources
Business and billionaires
Documented profile covering 6 controversies, including “2026 dispute over reappointment to Tata trust and Tata Sons listing” and “Governance rift within Tata Trusts and criticism of lack of transparency”.
6 controversies · 5 sources
Business and billionaires
Documented profile covering 5 controversies, including “Section 59: findings of racially discriminatory effects in healthcare provider monitoring systems” and “Competition Commission investigation into alleged collusion among major insurers”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Satellite spectrum: Jio lobbying for auctions against Starlink, a position ultimately rejected by the government” and “Data and AI: Akash Ambani advocates data localisation in India amid legal and commercial criticism”.
5 controversies · 12 sources
Business and billionairesMonarchies and royal families
Documented profile covering 5 controversies, including “Detention at the Ritz-Carlton and financial settlement during anti-corruption campaign” and “Call to end ban on women driving, challenging Saudi conservatives”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Statements opposing rapid phase-out of oil and gas, strongly contested by climate advocates” and “BlackRock: pension fund opposes his board election over conflicts of interest, climate and human rights”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “EPC Maroc versus Foncière Iskane: dispossession allegations and naming of the Sefrioui family” and “Prestigia in Bouskoura: purchasers' associations denounce unilateral cancellations and resales”.
5 controversies · 5 sources
Business and billionaires
Documented profile covering 5 controversies, including “SKIDATA: delays to US projects and restructuring affecting approximately 10% of positions” and “2017–2018 restructuring: major cost reductions and closure of an R&D site in France”.
5 controversies · 8 sources
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