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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 65 controversies, including “Epstein Files Transparency Act: federal release of approximately 3.5 million pages” and “New Mexico: criminal investigation into Zorro Ranch reopened and property searched in 2026”.
65 controversies · 87 sources1 conviction2 formal charges
Business and billionaires
Documented profile covering 50 controversies, including “Twitter: late disclosure of crossing 5% threshold — SEC lawsuit followed by $1.5 million settlement in 2026” and “Twitter acquisition: 2026 civil verdict finding investor fraud over 'deal on hold' tweet”.
50 controversies · 79 sources
Celebrities, influencers and social mediaBusiness and billionaires
Documented profile covering 30 controversies, including “MrBeast Burger: split with Virtual Dining Concepts, competing lawsuits and appellate dismissal of several counterclaims against Donaldson” and “Beast Games: proposed class action by contestants alleging unsafe conditions, unpaid wages and sexual harassment”.
30 controversies · 51 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 28 controversies, including “Australia: 524 retail customers misclassified, A$13.1 million in compensation followed by A$10 million penalty in 2026” and “2026 memoir: public feud with Star Xu, reciprocal allegations concerning contracts, honesty and Binance shareholding”.
28 controversies · 47 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 27 controversies, including “Underwood: class action against Coinbase and Armstrong over alleged sales of unregistered securities” and “Staking: actions by ten state regulators in 2023, some withdrawn while others remained pending in 2026”.
27 controversies · 40 sources
Business and billionaires
Documented profile covering 27 controversies, including “Lānaʻi: exceptional concentration of land ownership, housing, services and local media” and “Oracle Health / VA: persistent problems with Cerner electronic health records after acquisition”.
27 controversies · 47 sources
Business and billionaires
Documented profile covering 27 controversies, including “United States: DOJ sues Apple for monopolisation of smartphone market” and “Epic Games: Apple found in contempt for wilful breach of anti-steering injunction”.
27 controversies · 47 sources
Business and billionaires
Documented profile covering 26 controversies, including “2024 cyberattack: Free and Free Mobile fined €42 million by CNIL in 2026” and “Iliad Italia: binding commitments following investigation into transparency of fixed-line relocations”.
26 controversies · 42 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 25 controversies, including “2021–2026: acquisition of Frank for $175 million based on fraudulently inflated user figures — Dimon acknowledges "huge mistake"” and “January–September 2026: Donald Trump sues JPMorgan and Dimon for $5 billion alleging political "debanking"”.
25 controversies · 45 sources
Business and billionaires
Documented profile covering 25 controversies, including “Mississippi: order concerning allegedly misleading ESG statements, case resolved in 2026” and “Coal: several states accuse BlackRock, Vanguard and State Street of antitrust collusion”.
25 controversies · 43 sources
Business and billionaires
Documented profile covering 24 controversies, including “Jeffrey Epstein: approximately 30 Gates/Gates Foundation meetings after 2008 conviction despite internal warnings” and “Epstein and private life: Gates acknowledges several affairs and says Epstein sought to use them to pressure him into resuming contact”.
24 controversies · 45 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 24 controversies, including “2016 data breach: Kalanick informed and approves $100,000 payment, but Joe Sullivan alone convicted over cover-up” and “CloudKitchens: pregnancy and sex discrimination lawsuit alleging 'boys' club' culture, also personally targeting Kalanick”.
24 controversies · 46 sources
Business and billionaires
Documented profile covering 23 controversies, including “Cryptocurrency mining: securities fraud class action personally targeting Jensen Huang, class certified in 2026” and “France: search followed by antitrust investigation into Nvidia's GPU and CUDA practices”.
23 controversies · 35 sources
Business and billionaires
Documented profile covering 23 controversies, including “Payments to Epstein: $158 million established by Dechert, then approximately $170 million according to Senate investigation” and “2006 GRATs: tax arrangement examined by Senate over potential estate tax exposure exceeding $1 billion”.
23 controversies · 35 sources
Business and billionaires
Documented profile covering 23 controversies, including “Break with Epstein: allegation of embezzling 'vast sums' and subsequently documented repayment of approximately $100 million” and “Ohio State Richard Strauss scandal: survivors seek to compel Wexner to testify about his period on university board”.
23 controversies · 40 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 22 controversies, including “Confidential JPMorgan information shared with Epstein, including Federal Reserve discussions and potentially market-sensitive data” and “Epstein trusts: Staley named as potential trustee and signatory to documents in 2014–2015”.
22 controversies · 35 sources
Business and billionaires
Documented profile covering 22 controversies, including “Lobbying for light-touch AI regulation and opposition to safety requirements such as SB 1047” and “Appointment to President's Council of Advisors on Science and Technology”.
22 controversies · 34 sources
SportBusiness and billionaires
Documented profile covering 21 controversies, including “2026: widespread Lazio supporters' boycott against Lotito's presidency” and “2025: Lazio transfer market restrictions for failure to meet financial requirements”.
21 controversies · 38 sources1 conviction4 formal charges
Business and billionairesPolitics and government
Documented profile covering 21 controversies, including “July 2026: attempted return to WEF in advisory role, requests to trustees and legal threats” and “July 2026: internal documents reported by WSJ partly contradict public summary of 2025 investigation”.
21 controversies · 30 sources
Business and billionaires
Documented profile covering 21 controversies, including “Reliance Petroleum 2007: derivatives sanctions and alleged manipulation, followed by major reversals in 2023 and 2026” and “KG-D6: dispute over underproduction and cost recovery, with controversy over reported claim exceeding $30 billion”.
21 controversies · 46 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 billionairesMedia and journalism
Documented profile covering 19 controversies, including “'Falsissimo' and Alfonso Signorini: investigation for non-consensual intimate image distribution following presenter's complaint” and “Signorini civil injunction: provisional ban on publishing new episode and removal of content”.
19 controversies · 25 sources9 convictions11 formal charges
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 18 controversies, including “SOLFL in El Portal: demolition of 70-year-old church and strong local opposition to school project” and “WeWork files for bankruptcy then eliminates nearly $4 billion in debt: lasting consequence of Neumann-era expansion”.
18 controversies · 30 sources
Business and billionaires
Documented profile covering 18 controversies, including “Uber One: FTC and then 21 states accuse Uber of deceptive billing and deliberately difficult cancellations” and “Disability: New DOJ lawsuit over refusals involving assistance dogs and wheelchairs; motion to dismiss rejected”.
18 controversies · 29 sources
Business and billionaires
Documented profile covering 18 controversies, including “2026: further $30 billion in OpenAI funded by $40 billion bridge facility, followed by announcement of early $25.9 billion repayment” and “Oyo: $2.2 billion loan to founder Ritesh Agarwal personally guaranteed by Masayoshi Son”.
18 controversies · 29 sources
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 17 controversies, including “Public "match-fixing" allegations against Galatasaray” and “2025 sanction for damaging football's reputation, reduced from 45 to 22 days on appeal”.
17 controversies · 21 sources
Business and billionaires
Documented profile covering 17 controversies, including “2023–2025: revival of Fyre Festival 2 project despite legacy of first festival” and “April 2025: Fyre Festival 2 postponed, tickets refunded and local authorities deny any authorised event exists”.
17 controversies · 9 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 17 controversies, including “February 2026: appellate court upholds $167.727 million arbitration award despite his arguments on causation” and “September 2026: pardon does not allow him to erase civil consequences of fraud findings in Nikola bankruptcy”.
17 controversies · 11 sources1 conviction1 formal charge
SportBusiness and billionaires
Documented profile covering 16 controversies, including “Power Slap: Launch of slapping sport despite strong medical warnings about brain injuries” and “Francis Ngannou: Contractual split over freedom, healthcare and sponsorship, followed by lasting personal dispute through 2026”.
16 controversies · 29 sources
Business and billionaires
Documented profile covering 15 controversies, including “2025–September 2026: ordered to stand trial alongside Rachida Dati over €900,000 in fees; seeks postponement” and “May–September 2023: Ghosn sues Nissan for $1 billion in Lebanon”.
15 controversies · 11 sources2 formal charges
Business and billionairesMedia and journalism
Documented profile covering 15 controversies, including “Marianne and Libération: allegations of tightened editorial control and concerns over his influence” and “Editis: restructuring, dismissal of executives and strikes under new governance”.
15 controversies · 20 sources
Business and billionaires
Documented profile covering 15 controversies, including “Diesel: Zetsche heard as witness in model investor litigation seeking approximately 1,25 billion euros” and “TUI: shareholder counterproposal challenging discharge of Zetsche as supervisory board chairman”.
15 controversies · 28 sources
Business and billionairesSport
Documented profile covering 15 controversies, including “Super League: 2026 agreement in principle between Real Madrid and UEFA to end litigation” and “New Bernabéu: Concert, noise and car park disputes surrounding stadium operating model”.
15 controversies · 31 sources
Business and billionaires
Documented profile covering 15 controversies, including “2013–2015: Sentence reduced to 168 months, approximately $42m paid to victims and permanent ban on serving as listed-company officer or director” and “2009–2011: Sentence vacated, Supreme Court ruling on honest-services fraud, then convictions upheld”.
15 controversies · 7 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 15 controversies, including “Fed headquarters renovation: Cost overruns of several hundred million and public confrontation with Trump” and “2025–2026: DOJ criminal investigation into renovations and testimony, subpoenas quashed and case closed without indictment”.
15 controversies · 25 sources
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 14 controversies, including “Toyota Industries privatisation: challenged valuation, transparency and potential benefit to Toyoda family” and “¥5.5 billion derivative action against Akio Toyoda and four directors over Daihatsu oversight”.
14 controversies · 23 sources
Business and billionaires
Documented profile covering 14 controversies, including “2022–2026: securities and derivative litigation naming Karp and other executives” and “2023–2026: £330 million NHS contract, health data concerns and public distrust”.
14 controversies · 22 sources
Business and billionaires
Documented profile covering 14 controversies, including “June 2026: CFTC order — permanent antifraud injunction and permanent trading and registration ban” and “April–July 2026: FTC settlement — $10 million payable and ban on marketing certain financial asset services”.
14 controversies · 11 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 14 controversies, including “2026: Fifth Circuit upholds SEC civil judgment” and “2026: Supreme Court petition against civil judgment still pending as of 13 September”.
14 controversies · 11 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 14 controversies, including “Referred for trial for two murders, complicity in premeditated murder and attempted murder” and “Implicated in murder of Samy Souied”.
14 controversies · 13 sources2 convictions4 formal charges
Business and billionaires
Documented profile covering 14 controversies, including “Court of Appeals upholds conviction and sentence” and “2004–2005: Indicted, then found guilty on all nine federal counts”.
14 controversies · 17 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 14 controversies, including “Royal Mail: deteriorating delivery performance, £21 million Ofcom fine and new investigation after change of control” and “Casino: second debt restructuring and renewed negotiations with creditors”.
14 controversies · 29 sources
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