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334 profiles
287 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 “2012–2019: prolonged social, cultural and professional relationship with Jeffrey Epstein after his conviction” and “November 2012: Caroline Lang provides bank details of a family association for €100,000 in funding promised by Epstein”.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 11 controversies, including “Prolonged dispute with pilots over early retirement and Eurowings strategy” and “Germanwings flight 4U9525 crash: institutional crisis responsibility without personal attribution of disaster”.
11 controversies · 26 sources
Business and billionaires
Documented profile covering 7 controversies, including “September 2002: humanitarian trip to Africa aboard Jeffrey Epstein's aircraft” and “2003 / published in 2026: flirtatious and sexually explicit exchanges with Ghislaine Maxwell while Wasserman was married”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 13 controversies, including “Motorola–Nokia/Telsim case: US judgments for fraud and civil racketeering” and “Contempt of court in United Kingdom: 15 months' detention for refusing questioning about assets”.
13 controversies · 22 sources7 convictions
Business and billionaires
Documented profile covering 7 controversies, including “Tabacalera case: acquitted due to limitation period despite findings that inside information had been used” and “Telefónica takeover offer for Terra: minority shareholder challenges over price and treatment”.
7 controversies · 13 sources1 formal charge
Business and billionaires
Documented profile covering 28 controversies, including “OKCoin / Bitcoin.com: break with Star Xu and public dispute over Roger Ver contract” and “Sequoia: allegation of breach of exclusivity, injunction overturned and Zhao's counterattack”.
28 controversies · 47 sources1 conviction
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 9 controversies, including “Massive accounting fraud at SK Global/SK Networks” and “Secret SK Securities–J.P. Morgan agreement imposing losses of over 100 billion won on affiliates”.
9 controversies · 13 sources2 convictions
Business and billionaires
Documented profile covering 8 controversies, including “Origin of the Lululemon name: reported remarks about Japanese people's difficulty pronouncing "L"” and “"Rise of Divorce" post: controversial links between contraception, divorce, stress and breast cancer”.
8 controversies · 15 sources
Business and billionaires
British property developer, founder of CPC Group.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 11 controversies, including “Italian 'enhanced repo' transactions: Sewing's role in approval/audit and conflict-of-interest allegations after acquittals” and “Moscow audit and 'mirror trades': criticism of internal controls under Sewing”.
11 controversies · 24 sources
Business and billionaires
Documented profile covering 9 controversies, including “Confidential handling of Jaak Smeets's sexual misconduct” and “Lack of transparency and lobbying surrounding press distribution subsidies”.
9 controversies · 19 sources
Business and billionaires
Documented profile covering 4 controversies, including “Seizure of nearly £675,000 at London City Airport, subsequently returned on appeal” and “SARS tax dispute concerning personal liability for debt linked to restructuring”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 5 controversies, including “2006 investigation into wealth transfers through Bontec/Glovis, ultimately without indictment” and “Hyundai Mobis–Glovis restructuring plan withdrawn after opposition from Elliott and major proxy advisers”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “Hyundai Group slush fund and embezzlement” and “Criminal breach of trust involving recapitalisations and affiliated-company transactions to support or transfer value”.
5 controversies · 10 sources1 conviction
Science, medicine and healthBusiness and billionaires
Documented profile covering 10 controversies, including “NIH: patent applications for thousands of ESTs, controversy over patentability of gene fragments” and “Celera versus public consortium: genome race and fears of privatising human genetic data”.
10 controversies · 17 sources
Business and billionaires
Documented profile covering 8 controversies, including “Removal from Tata Sons and oppression/mismanagement litigation ultimately lost before the Supreme Court” and “Leak of confidential email dated 25 October 2016: NCLT finding cited by Supreme Court linking disclosure to Cyrus Mistry”.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 13 controversies, including “Persistent Debate over Low Royalties Paid to Artists” and “Discovery Mode: Algorithmic Promotion for Reduced Royalties, Criticised by US Congress”.
13 controversies · 30 sources
Business and billionaires
Documented profile covering 14 controversies, including “EPH: €2.5 million EU fine for obstructing antitrust inspection, upheld in court” and “Czech football: "Křetínský bag affair" over match-fixing suspicions, followed by later claims it was staged”.
14 controversies · 29 sources
Business and billionaires
Documented profile covering 14 controversies, including “1995–2016: "The Diversity Myth" — controversial passages about rape and diversity and subsequent apologies” and “2015–2016: Zenefits compliance crisis — Sacks becomes CEO and is subsequently cleared by internal investigation into "Macro" software”.
14 controversies · 24 sources
Business and billionaires
Documented profile covering 4 controversies, including “Reuters acquisition: concentration of family control and safeguards for editorial independence” 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 6 controversies, including “Mudstone land project and village green inquiry” and “Ploughcroft investment followed by administration after prior sale of her shares”.
6 controversies · 8 sources
Business and billionaires
Documented profile covering 10 controversies, including “« Food doesn't have a religion »: public stance following a customer's refusal to accept delivery from a Muslim” and “Delivery workers' strike in Howrah over pay, with a secondary controversy concerning pork and beef”.
10 controversies · 16 sources
Business and billionaires
Documented profile covering 5 controversies, including “Appointment to lead Dior at centre of LVMH dynastic succession debate” and “Dior placed under judicial administration in Italy after failures in subcontractor oversight”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 3 controversies, including “WIPO domain name dispute over "Sabancı" between Sedesco and Sabancı Holding, won by Demir Sabancı's company” and “Reported breakdown in family governance followed by gradual exit from Sabancı shareholdings”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 7 controversies, including “Strong opposition to the 35-hour working week, described as a 'historic economic policy mistake'” and “Medef's withdrawal from Social Security management and plans for 'restructuring'”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 9 controversies, including “Moriarty Tribunal: Esat Digifone, Payments Linked to Lowry and No Prosecution in 2026” and “Siteserv Sale to Millington and IBRC Inquiry”.
9 controversies · 15 sources
Business and billionairesMedia and journalism
Documented profile covering 15 controversies, including “Canal+: €3.2 million net severance payment considered excessive” and “Olivennes report and Hadopi: promotion of 'graduated response'”.
15 controversies · 20 sources
Business and billionaires
Documented profile covering 7 controversies, including “Payments to Charles Haughey and Moriarty Tribunal Findings” and “Flood Tribunal: Century Radio, PJ Mara and Conflicting Testimony”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 8 controversies, including “CASA chairmanship: official criticism of airspace reform management” and “Australia Day advertisement deemed offensive: parody of asylum seekers and sexual innuendo”.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 6 controversies, including “Calciopoli / Fiorentina: sporting sanctions and first-instance criminal conviction, proceedings subsequently time-barred on appeal” and “Fiorentina: separate trial for false accounting and obstruction relating to claimed Calciopoli damages, acquitted in 2018”.
6 controversies · 14 sources1 formal charge
Business and billionaires
Documented profile covering 15 controversies, including “Chrysler: restructuring plan involving approximately 26 000 job cuts and factory closures” and “Mercedes: substantial workforce reductions in Germany despite previous wage concessions”.
15 controversies · 28 sources
Business and billionaires
Documented profile covering 7 controversies, including “Takeover of Austria Salzburg and controversial erasure of the club's historical identity” and “RB Leipzig and alleged circumvention of the spirit of Germany's 50+1 rule”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 8 controversies, including “Allegations of mis-selling and hard-selling in edtech and government intervention: Divya Gokulnath involved in the response” and “FY21: 18-month delay, ₹4,588 crore loss, change in revenue recognition and Gokulnath's public defence”.
8 controversies · 15 sources
Business and billionaires
Documented profile covering 4 controversies, including “Dispute with Donne Botha over existence of marriage and property rights” and “Donne Botha: assault allegations and private prosecution after prosecutors decline to proceed”.
4 controversies · 4 sources
Business and billionaires
Documented profile covering 7 controversies, including “Failure and liquidation of Modu after raising approximately $125 million” and “M-Systems required to restate several years of accounts following share option irregularities”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 14 controversies, including “Royal Navy incident, military detention and discharge” and “Ten days at Barlinnie after unpaid fine for public disorder”.
14 controversies · 15 sources1 conviction
Business and billionaires
Documented profile covering 7 controversies, including “Attempt to remove CEO Joe Natale and board split” and “Removal of five directors by written consent”.
7 controversies · 1 source
Business and billionaires
Documented profile covering 5 controversies, including “Personal bankruptcy involving several billion shekels and controversy over major banks' exposure” and “British High Court: German assets held through secret trusts for Fishman's benefit”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 50 controversies, including “Early Zip2 years: investigation into lack of US work authorisation and Musk's denial” and “Tesla: dispute with Martin Eberhard over founder status and settlement of defamation lawsuit”.
50 controversies · 79 sources
Business and billionaires
Documented profile covering 9 controversies, including “Botín family HSBC Swiss accounts: tax investigation closed after regularisation” and “"Cesiones de crédito" case and emergence of the "Botín doctrine"”.
9 controversies · 14 sources2 formal charges
Business and billionaires
Documented profile covering 9 controversies, including “Parmalat takeover and prolonged dispute with minority shareholders” and “Milk producers blockade Lactalis plants during pricing crisis”.
9 controversies · 12 sources
Business and billionairesScience, medicine and health
Documented profile covering 13 controversies, including “2005–2010: no-poaching agreements between Google and other technology companies under his leadership” and “2006: Schmidt defends censored version of Google in China”.
13 controversies · 22 sources
Business and billionaires
Documented profile covering 5 controversies, including “Serono: guilty plea and $704 million settlement concerning Serostim” and “America's Cup: legal battle with BMW Oracle over challenger rules”.
5 controversies · 7 sources
Business and billionaires
Media owner and member of the House of Lords.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 5 controversies, including “2011 US sanctions against Ofer entities linked to maritime trade with Iran — family context” and “Very low effective tax rate reported for Ofer family's British shipping companies”.
5 controversies · 9 sources
Business and billionairesMedia and journalism
Documented profile covering 19 controversies, including “Aggravated extortion of David Trezeguet: final five-year sentence” and “Milan 'fotoricatti': final conviction for attempted extortion, with acquittals on other counts”.
19 controversies · 25 sources9 convictions2 formal charges
Business and billionaires
Documented profile covering 4 controversies, including “Non-compliance with Section 139 of the Companies Act: compounding and personal fees paid by Falguni Nayar” and “238-day delay in appointing a company secretary: non-compliance compounded in 2021”.
4 controversies · 6 sources
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