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 15 controversies, including “2013 / disclosed in 2026: meetings with Epstein after his conviction, Necker invitations and discussions about public image” and “2023–2024: failure of Virgin Orbit's UK launch followed by company bankruptcy”.
15 controversies · 26 sources
Business and billionaires
Documented profile covering 24 controversies, including “2025-2026 litigation over alleged subsidy linked to Camelot marketing expenditure” and “Unsuccessful challenge to award of fourth National Lottery licence and refusal of permission to appeal”.
24 controversies · 27 sources
Business and billionaires
Documented profile covering 10 controversies, including “2013: immigration letter linked to Karyna Shuliak's marriage later acknowledged as "embellished"” and “2024–2026: victims' class action for aiding and abetting trafficking”.
10 controversies · 13 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 billionairesMedia and journalism
Documented profile covering 9 controversies, including “2001: Final DTI report assigns Maxwell primary responsibility for manipulation and financial flows surrounding Mirror Group flotation” and “1990–1993: Daily Mirror campaign against Arthur Scargill and Peter Heathfield later condemned as based on paid testimony and discredited allegations”.
9 controversies · 12 sources
Business and billionaires
Documented profile covering 21 controversies, including “Major commitment to LNG: criticism over methane leaks and accusations of greenwashing” and “Hiring former Élysée staff and senior civil servants: debate over CMA CGM's 'revolving door'”.
21 controversies · 33 sources
Business and billionaires
Documented profile covering 7 controversies, including “AI Act and Data Act: Busch threatens to prioritise United States for industrial AI investments” and “Shareholders reject Siemens proposal to extend virtual-only general meetings”.
7 controversies · 18 sources
Business and billionairesPolitics and government
Documented profile covering 12 controversies, including “2022–2026: challenges to European Union sanctions rejected again in September 2026” and “2022–2026: Chelsea sale proceeds remain frozen, UK ultimatum and threat of legal action”.
12 controversies · 21 sources
Business and billionaires
Documented profile covering 7 controversies, including “January 2025: full and unconditional federal presidential pardon” and “2013: separate Maryland indictment for attempted murder of witness and murder-for-hire”.
7 controversies · 9 sources1 conviction2 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “2026: US OneCoin victim compensation programme using over $40 million in forfeited assets; Ignatova still at large” and “September 2025: new German indictment concerning approximately 17,500 victims and nearly €57 million”.
10 controversies · 9 sources1 conviction3 formal charges
Business and billionaires
Documented profile covering 4 controversies, including “Audi Dieselgate: fraud conviction becomes final in 2025” and “Audi finds negligent breach of duties and reaches 4,1-million-euro settlement with Stadler”.
4 controversies · 10 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Matrimonial FIR alleging dowry demands, cruelty and other serious offences, subsequently quashed; divorce on grounds of cruelty upheld in 2026” and “Flipkart-related FEMA/FDI proceedings allowed to continue despite Sachin Bansal's appeals”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 4 controversies, including “Unimer Proteins: group subsidiary caught up in investigation involving 3.6 tonnes of cannabis” and “Pandora Papers: yacht held through offshore company in the British Virgin Islands”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Detention in 2017 anti-corruption purge and unclear subsequent status” and “Jeddah: land dispute over park, public roads and municipal claim of 226.6 million riyals”.
5 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “GenZ 212: Aksal included in economic boycott call targeting the 'Akhannouch clan'” and “2024 reshuffle: former Aksal deputy appointed Health Minister amid allegations concerning the 'Akhannouch clan'”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 23 controversies, including “March 2024–February 2026: Worldcoin in Spain and Europe — suspension, Bavarian decision and AEPD warning” and “2024–May 2026: Elon Musk v. OpenAI and Altman — allegations of betrayal of mission, then Musk's defeat at trial”.
23 controversies · 39 sources
Business and billionaires
Documented profile covering 4 controversies, including “Haram City: prolonged land dispute with the state, potential international arbitration and eventual settlement” and “Panama Papers: Orascom Development Holding appears in Mossack Fonseca documents”.
4 controversies · 7 sources1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Room Mate dispute: bank guarantees attributed to Sandra Ortega and signatures found to be forged” and “Series of criminal complaints by Sandra Ortega against former manager José Leyte, several dismissed”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 10 controversies, including “2025: ED appeals against bail decision” and “2024: granted bail in Unitech PMLA case”.
10 controversies · 9 sources3 formal charges
Business and billionaires
British industrialist, founder and head of GFG Alliance and Liberty Steel.
12 controversies · 21 sources1 formal charge
Business and billionaires
Documented profile covering 19 controversies, including “FTC: expanded antitrust investigation into cloud, licensing, AI, security and bundling” and “Copyright litigation concerning training and operation of AI models”.
19 controversies · 35 sources
Business and billionaires
Documented profile covering 5 controversies, including “Scott Farquhar's weak password reportedly enabled major Atlassian intrusion, according to historical investigation published in 2026” and “Rift with Mike Cannon-Brookes, reported accusation of 'bullying' behaviour and departure from joint leadership”.
5 controversies · 11 sources
Business and billionaires
Documented profile covering 13 controversies, including “AI-First Shift: Workforce Reduction Followed by Partial Return to Human Service” and “Criticism of Buy Now, Pay Later Model and Stronger Consumer Protection”.
13 controversies · 31 sources
Business and billionaires
Documented profile covering 9 controversies, including “2006 / revealed in 2026: Brin appears in Epstein's social circle on Guana Island before Epstein's conviction” and “2026: at least $82 million spent opposing proposed California billionaire tax”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 10 controversies, including “2021–2023: Criminal charges against three diesel executives and manager's guilty plea, without personal charges against Marchionne” and “2022: FCA US pleads guilty to fraudulent emissions conspiracy involving programme developed under his leadership”.
10 controversies · 10 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 10 controversies, including “2026: public call for regime change in Iran and "wounded animal" rhetoric” and “Counteroffensive over fake police report: Definers lawsuit and discovery proceedings involving Fusion GPS”.
10 controversies · 16 sources
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 10 controversies, including “Delhi High Court orders forensic audit in 2026 over alleged dissipation of assets” and “Criminal conspiracy and cheating charges formally framed in Religare case”.
10 controversies · 9 sources1 formal charge
Business and billionairesFilm, television and entertainment
Television producer, entrepreneur and Syco executive.
11 controversies · 19 sources
Business and billionairesFilm, television and entertainment
Producer, manager and founder of 19 Entertainment / XIX Entertainment.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 10 controversies, including “Pandemic: refusal to pay commercial rent and multimillion-dollar landlord litigation” and “Supplier payment terms extended to 180 days and public accusation of "unethical" practices”.
10 controversies · 19 sources
Business and billionaires
Documented profile covering 10 controversies, including “Loss of control of KTM to Bajaj following the financial rescue” and “KTM insolvency with approximately €2 billion in liabilities”.
10 controversies · 17 sources
Business and billionaires
Cypriot-British entrepreneur, founder of easyJet and easyGroup.
9 controversies · 18 sources
Business and billionaires
Documented profile covering 7 controversies, including “Banijay questioned in National Assembly about margins and remuneration in public broadcasting” and “Conviction for abuse of vulnerability in Bettencourt affair following €143.7 million in financing”.
7 controversies · 14 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Tapie–Crédit lyonnais case: Acquitted in 2019, convicted on appeal in 2021, judgment quashed in 2023, then convicted of negligence in 2025” and “Abuse of dominant position: Orange fined €350 million in business telecommunications market”.
4 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 4 controversies, including “New Privatisation Attempt with Adamantem: Offer Abandoned for Lack of Key Shareholder Support” and “Team New Zealand/America's Cup: Public Funds Audit During His Chairmanship, Ultimately Favourable”.
4 controversies · 8 sources
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 4 controversies, including “2017 / disclosed in 2026: last documented email extends relationship well beyond 2013 and prompts challenges to 'brief association' description” and “2 February 2026: NFL opens review of Tisch–Epstein ties under its Personal Conduct Policy”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 10 controversies, including “2016–2022: Hoffenberg accuses Jeffrey Epstein of being true architect or co-conspirator of Towers Ponzi scheme” and “August 2022: death at 77 — authorities report natural death with no signs of trauma”.
10 controversies · 15 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 12 controversies, including “2026: approximately $1.1 billion insolvent trading action in BVI and other claims still pending against Zhu and Davies” and “June 2025: Singapore appeal — disclosure orders upheld, but Zhu examination order overturned for abuse of process”.
12 controversies · 14 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 12 controversies, including “2009 / revealed in 2026: Epstein approaches Peter Mandelson in support of London Gateway financing” and “2008–2019 / disclosures in 2026: extensive friendly and business correspondence with Epstein after his conviction”.
12 controversies · 21 sources
Business and billionaires
Documented profile covering 30 controversies, including “Android: €4.125 billion EU antitrust fine definitively upheld in 2026” and “AdSense: €1.49 billion fine annulled in 2024, Commission appeal subsequently pending”.
30 controversies · 52 sources
Business and billionaires
Documented profile covering 5 controversies, including “Kenya: GEMS exit following mounting debts and symbolic sale of school for $1” and “COVID-19: GEMS tuition fees challenged during remote learning”.
5 controversies · 10 sources
Search covers names and aliases — not the content of profiles.