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 “Prodea Systems: claim for unpaid wages and expenses; claims against Ansari personally dismissed” and “2017 Oscars: delivers Asghar Farhadi's anti-"travel ban" message, then has attire censored in Iran”.
5 controversies · 8 sources
Business and billionaires
Documented profile covering 5 controversies, including “2017: Conviction for intentional bankruptcy offences and false sworn declaration after Schlecker collapse” and “2009–2010: Use of temporary employment company Meniar and wage-dumping allegations after store closures”.
5 controversies · 8 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 5 controversies, including “Exceptional retention agreement equivalent to ten years of fixed salary” and “Combining the roles of board chairman and chief executive”.
5 controversies · 12 sources
Business and billionaires
Documented profile covering 5 controversies, including “Grand Mosque crane collapse: sanctions against Saudi Binladin Group followed by company conviction” and “£1 million donation to Prince Charles's charity: controversy over accepting funds from bin Laden family”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Continuing controversy over intra-group transactions and risk of "work funneling" within Netmarble” and “Netmarble sanctioned for misleading loot box probabilities and promotions”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Luxembourg–Jersey tax structure substantially reducing dividend withholding tax” and “Control structure giving the family greater power than its economic interest”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Child labour in Hyundai/Kia's Alabama supply chain and US federal action” and “Kona EV fires and massive global recall after first campaign proved ineffective”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Long-running dispute over subcontracted workers deemed Hyundai employees by courts” and “Civil liability of 82.6 billion won for improper support to Hyundai Mobis and Glovis”.
5 controversies · 10 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Arnault succession: family rivalries and Xavier Niel's role in internal balance of power” and “Dior placed under judicial administration in Italy after failures in subcontractor oversight”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “British High Court: German assets held through secret trusts for Fishman's benefit” and “Trustee challenges transfers of assets to Fishman family, interim measures followed by creditor settlement”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Closure of Merck Serono's Geneva site and retrospective debate over sale without a retention guarantee” and “America's Cup: legal battle with BMW Oracle over challenger rules”.
5 controversies · 7 sources
Business and billionaires
Documented profile covering 5 controversies, including “Iran's seizure of MSC Aries and Iranian accusations against Eyal Ofer” and “Lawsuit by Bangladeshi worker seriously injured while dismantling the Eurus London, a former Zodiac vessel”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Seda Akgül claims political pressure led to her removal from Star TV and Şahenk asked her to remain silent” and “Galataport: restructuring and transfer of 49% equity to creditor banks”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Accelerated BPCE succession and criticism of lack of transparency” and “BPCE appointment and illegal taking of interest trial: Definitive acquittal on appeal”.
5 controversies · 8 sources1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Formally placed under investigation for witness tampering, followed by complete case dismissal (non-lieu)” and “Complaint against François-Marie Banier triggers Bettencourt family legal battle”.
5 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Request to block 46 social media videos over alleged infringement of her rights” and “Atlı Köşk: civil judgment ordering compensation to Sevilay Sabancı Çınar jointly with four siblings”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “2024 controversy over prison leave and judicial denial of release” and “Conviction in Bank Sarmayeh case for fraudulent loans and economic disruption”.
5 controversies · 7 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Myanmar: allegations of labour rights abuses at a supplier linked to Mango and withdrawal from the country” and “Greenpeace accuses "Mango Committed" collection of greenwashing”.
5 controversies · 11 sources
Business and billionaires
Documented profile covering 5 controversies, including “1986–1989: secret cooperation, recordings of Wall Street executives and debate over leniency” and “April 1987: guilty plea to conspiracy to file false statements with SEC”.
5 controversies · 5 sources1 conviction1 formal charge
Business and billionairesMedia and journalism
Media executive and investor, former executive at News International, 21st Century Fox and Sky.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “GDPR complaint against Criteo, €40 million CNIL fine and subsequent dismissal of appeal” and “Rudelle returns to lead Criteo during crisis, followed by another CEO transition”.
5 controversies · 12 sources
Business and billionaires
Documented profile covering 5 controversies, including “UniCredit departure following strategic dispute with board over acquisitions and group's future” and “Team 23 plan: 8 000 job cuts and closure of 500 branches”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “The Bridge Stellenbosch: governance battle and mutual allegations surrounding 2.3-billion-rand land transaction” and “Control of Richemont through enhanced voting rights shares and governance challenge”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Replacement as Investment Minister amid persistent shortfall against FDI targets” and “Regional headquarters programme: access to public contracts conditional on establishing Saudi presence”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “Eighteen-month standoff with Niger over uranium royalties and taxation” and “Areva's final deterioration and suspension of 2015–2016 financial outlook”.
5 controversies · 8 sources
Business and billionaires
Documented profile covering 5 controversies, including “DayTwo closes after raising approximately $85 million and cutting most jobs” and “Property dispute with Anat Agmon over 50% of Globes group”.
5 controversies · 8 sources
Business and billionaires
Documented profile covering 5 controversies, including “Inheritance of 49% of Red Bull and dividends amounting to hundreds of millions of euros” and “Governance crisis involving Christian Horner and power struggle at Red Bull Racing”.
5 controversies · 10 sources
Business and billionairesPolitics and government
Documented profile covering 5 controversies, including “Ynna Holding / Fives FCB: prolonged arbitration proceedings and attempted asset seizure” and “Panama Papers: directorship of Panamanian companies”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Kolhapuri sandals: cultural appropriation allegations followed by acknowledgement of origins and artisan collaboration” and “'Pradamalia': figurine compared with racist 'Sambo' caricatures and agreement with New York human rights commission”.
5 controversies · 11 sources
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 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 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 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 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 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
Business and billionaires
Documented profile covering 5 controversies, including “AXA leaves Net-Zero Insurance Alliance that it chaired” and “Oil and gas policy criticised despite AXA's positioning as a climate leader”.
5 controversies · 11 sources
Business and billionaires
Documented profile covering 5 controversies, including “2005–2010: Civil liability to certain shareholders for inaccurate financial information, with outcomes varying according to causation” and “2002–2006: Final criminal conviction for inaccurate presentation of EM.TV financial position”.
5 controversies · 6 sources1 conviction1 formal charge
Business and billionairesSport
Documented profile covering 5 controversies, including “Personal Financial Collapse and Bankruptcy in the Bahamas” and “Battle for Control of Independent News & Media with Denis O'Brien”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “December 1996: Four years in prison, $2 million fine and restitution following Daiwa scandal” and “1984–1995: Approximately 30,000 unauthorised bond trades and concealed losses of $1.1 billion”.
5 controversies · 5 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Delek Foundation donations to Western Wall synagogue project: derivative action and repayment of 16 million NIS” and “Delek Group's 2020 debt crisis and bondholder pressure”.
5 controversies · 12 sources
Business and billionaires
Documented profile covering 4 controversies, including “Sale of Quick to Caisse des dépôts: suspicions of overvaluation and alleged GDF–Suez connection; Belgian criminal investigation in Charleroi concluded with case dismissed” and “Control of CLT/RTL: confrontation with Havas over advertising sales and concentration of broadcasting power”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “Personal tensions within Arnault family over succession” and “Loro Piana placed under judicial administration in Italy over inadequate oversight of subcontractors exploiting workers”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “SARS tax dispute concerning personal liability for debt linked to restructuring” and “Steinhoff: chairman and major shareholder's governance responsibility during collapse”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “Thomson Reuters contracts with DHS/ICE: shareholder resolution on human rights risks” and “Transfers of loss-making companies to Woodbridge affiliates: related-party transactions and tax optimisation”.
4 controversies · 9 sources
Business and billionaires
Documented profile covering 4 controversies, including “Dispute with Donne Botha over existence of marriage and property rights” and “Steyn City next to Diepsloot: criticism of luxury enclave and debate over actual social benefits”.
4 controversies · 4 sources
Business and billionaires
Documented profile covering 4 controversies, including “Nykaa's 5:1 bonus issue ahead of lock-in expiry: corporate governance controversy” and “Non-compliance with Section 139 of the Companies Act: compounding and personal fees paid by Falguni Nayar”.
4 controversies · 6 sources
Business and billionaires
Documented profile covering 4 controversies, including “Donald Trump partnership: recurring criticism of conflicts between private business and US presidency” and “DAMAC privatisation and delisting: minority shareholder criticism over takeover timing”.
4 controversies · 8 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Met Gala 2026: controversy over how a historic sarpech associated with the Nizam of Hyderabad was worn” and “British Museum Pink Ball: climate and heritage criticism surrounding a gala co-chaired by Isha Ambani”.
4 controversies · 11 sources
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