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427 profiles
194 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 4 controversies, including “2006 Attempt to Take The Warehouse Private: Price Considered Low and Governance Criticism” and “New Privatisation Attempt with Adamantem: Offer Abandoned for Lack of Key Shareholder Support”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 8 controversies, including “2020–2023: Karma Automotive lawsuit alleging trade secret misappropriation and employee poaching” and “2020–2021: more than 100,000 Endurance "pre-orders" presented as indicator of commercial demand”.
8 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “2013–2014: Jeffrey Epstein arranges meetings between Steve Tisch and several young adult women” and “2017 / disclosed in 2026: last documented email extends relationship well beyond 2013 and prompts challenges to 'brief association' description”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 10 controversies, including “1971: reported guilty plea to attempted theft of a diamond ring” and “1986–1988: sale of over $20 million in unregistered notes — SEC injunction and rescission offer”.
10 controversies · 15 sources2 convictions
Business and billionaires
Documented profile covering 12 controversies, including “2020–2022: Three Arrows Capital regulatory breaches in Singapore — misleading information, asset limit and notifications” and “2022: highly leveraged bets on Terra/Luna, GBTC and stETH — admissions of risk errors after 3AC collapse”.
12 controversies · 14 sources
Business and billionaires
Documented profile covering 8 controversies, including “Sahara India Financial Corporation: RBI bans new deposits and orders repayment on maturity” and “SIRECL/SHICL: SEBI and subsequently Supreme Court order massive repayment of OFCDs with 15% interest”.
8 controversies · 12 sources
Business and billionaires
Documented profile covering 12 controversies, including “2006: DP World's acquisition of P&O sparks US political storm over port security, followed by sale of American assets” and “2008–2010: optimistic assurances before Dubai World debt crisis, followed by bin Sulayem's replacement at Nakheel and Dubai World”.
12 controversies · 21 sources
Business and billionaires
Documented profile covering 30 controversies, including “James Damore: dismissed after memo challenging diversity policies” and “Project Maven: internal revolt against Pentagon AI and decision not to renew”.
30 controversies · 52 sources
Business and billionaires
Documented profile covering 5 controversies, including “Bury Lawn School: parental revolt against GEMS governance and abandonment of academy project” and “Dubai: over 90% fee increase at Dubai Modern High School and dispute over tuition caps”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 8 controversies, including “Criticism of "black company" practices, high staff turnover and accelerated management training for young recruits” and “Defamation lawsuit over "Uniqlo Empire" investigative book: final defeat”.
8 controversies · 17 sources
Business and billionaires
Documented profile covering 10 controversies, including “Challenge to Japanese baseball establishment: attempted purchase of Kintetsu Buffaloes and bid for a new franchise” and “Hostile raid on Nippon Broadcasting and struggle for control with Fuji Television”.
10 controversies · 14 sources1 conviction
Business and billionaires
Documented profile covering 4 controversies, including “US Senate hearing: defence of Toyota's electronics during the unintended acceleration crisis” and “Paice hybrid patents: jury finds infringement under doctrine of equivalents involving Prius technology”.
4 controversies · 7 sources
Business and billionaires
Documented profile covering 9 controversies, including “Historic conviction for fraud, corruption and stock market manipulation in Discount affair” and “Playtech transactions involving Sagi-linked assets or companies and governance criticism”.
9 controversies · 16 sources1 conviction
Business and billionaires
Documented profile covering 11 controversies, including “Riot after Millwall play-off under his chairmanship” and “Attack on Football League: comparison to a 'kebab shop'”.
11 controversies · 17 sources
Business and billionairesPolitics and government
Documented profile covering 7 controversies, including “Massive France Télécom restructuring and elimination of thousands of positions through non-replacement” and “Appointment as Finance Minister and debate over conflicts of interest linked to France Télécom and private directorships”.
7 controversies · 10 sources
Business and billionaires
Documented profile covering 5 controversies, including “$15.3 billion acquisition of XL Group despite strong market scepticism” and “Major litigation with restaurateurs over Covid-19 business interruption losses”.
5 controversies · 11 sources
Business and billionaires
Documented profile covering 9 controversies, including “Credit Suisse's exposure to the Luckin Coffee scandal” and “Approximately $450 million impairment linked to York Capital”.
9 controversies · 12 sources
Business and billionaires
Documented profile covering 5 controversies, including “February 2000: Sale of 200 000 EM.TV shares in breach of lock-up undertaking” and “August–October 2000: Overly favourable EM.TV half-year results published and subsequently corrected”.
5 controversies · 6 sources1 conviction
Business and billionaires
Documented profile covering 9 controversies, including “2000–2002: Bertelsmann Internet/Napster strategy and removal following conflict with family shareholders” and “2004–2009: Conflict of interest involving Oppenheim-Esch funds owning stores leased to Arcandor”.
9 controversies · 9 sources1 conviction
Business and billionaires
Documented profile covering 27 controversies, including “Apple Maps: failed launch and Tim Cook's public apology” and “Foxconn and working conditions: independent audits launched under public pressure”.
27 controversies · 47 sources
Business and billionaires
Founder and chairman of JD Wetherspoon.
7 controversies · 10 sources
Business and billionaires
Documented profile covering 8 controversies, including “Initial refusal to close Breitbart store on freedom of expression grounds” and “Public clash with Citron Research over "get-rich-quick" model and FTC non-compliance allegations”.
8 controversies · 11 sources
Business and billionairesPolitics and government
Documented profile covering 8 controversies, including “A380 crisis: Delays, losses and governance crisis under EADS co-leadership” and “Power8: Enders shares responsibility for plan involving 10 000 job reductions”.
8 controversies · 19 sources
Business and billionaires
Documented profile covering 12 controversies, including “2006–2010: Requests to influence LIBOR submissions for benefit of trading positions” and “2012–2013: Arrest in United Kingdom, parallel US charges and initial cooperation with SFO subsequently withdrawn”.
12 controversies · 11 sources1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “UBA–Heirs Holdings: related-party loans and controversy over interest rate” and “UBA 2025: allegations of retaliation against employees suspected of participating in internal whistleblowing”.
6 controversies · 11 sources
Business and billionairesSport
Documented profile covering 5 controversies, including “Collapse of Waterford Wedgwood and Job Losses” and “Personal Financial Collapse and Bankruptcy in the Bahamas”.
5 controversies · 9 sources
Business and billionaires
Documented profile covering 5 controversies, including “1984–1995: Approximately 30,000 unauthorised bond trades and concealed losses of $1.1 billion” and “1995: Sale of bank and customer securities and falsification of records to conceal losses”.
5 controversies · 5 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 24 controversies, including “Scour: $250 billion copyright lawsuit and bankruptcy of Kalanick's first company” and “Surge pricing: accusations of excessive charges during disasters and severe weather”.
24 controversies · 46 sources
Business and billionaires
Documented profile covering 17 controversies, including “2016: Nikola One presented as fully functional truck when prototype was not operational” and “2018: 'Nikola One in Motion' video — truck filmed rolling downhill after being towed uphill”.
17 controversies · 11 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “G.D. Foods: criminal complaint arising from a banking dispute ultimately quashed by the Delhi High Court” and “Charu Motors/Pegasus: summons for cheating and breach of trust quashed due to absence of specific acts attributed to Uday Kotak”.
7 controversies · 15 sources
Business and billionairesSport
Documented profile covering 11 controversies, including “Mani Pulite / Publivis: 19-month suspended sentence through patteggiamento for false accounting, false invoices and misappropriation” and “Break with Fininvest: abrupt dismissal and retrospective conflict with Marcello Dell'Utri”.
11 controversies · 22 sources1 conviction
MusicBusiness and billionaires
Documented profile covering 7 controversies, including “2015: criticism of extremely thin models at her New York fashion show” and “2011–2019: PETA campaigns against exotic skins, followed by brand ban”.
7 controversies · 13 sources
Business and billionaires
Documented profile covering 10 controversies, including “Kingfisher Airlines: Licence suspended following financial crisis, unpaid wages and lack of viable recovery plan” and “Kingfisher Airlines: Tax proceedings over TDS deducted but not remitted”.
10 controversies · 14 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “Seven FIRs in Bhopal concerning fraud by third parties using Paytm: Sharma ultimately cleared by investigators” and “Demonetisation: Paytm advertisement featuring Narendra Modi, political controversy and government notice”.
8 controversies · 14 sources
Business and billionaires
Documented profile covering 8 controversies, including “1991–1992: Salomon Brothers Treasury auction scandal and Buffett's crisis leadership” and “1991: Criticism of Salomon governance and bonuses while Buffett served on compensation committee”.
8 controversies · 13 sources
Business and billionaires
Documented profile covering 26 controversies, including “Peep-show case: pre-trial detention followed by case dismissed (non-lieu) on aggravated procuring charge” and “Conviction for handling proceeds of misuse of corporate assets: two-year suspended prison sentence and €250,000 fine”.
26 controversies · 42 sources1 conviction
Business and billionaires
Documented profile covering 7 controversies, including “Havas–Vivendi conflict of interest and loss of Ubisoft account” and “Vivendi acquisition of Havas: intra-family transaction and concerns over impartiality in media buying”.
7 controversies · 12 sources
Business and billionaires
Documented profile covering 8 controversies, including “Newcastle United: controversy over separation of PIF from Saudi state” and “LIV Golf / PGA Tour: legal battle, discovery and criticism of attempt to avoid depositions”.
8 controversies · 13 sources
Business and billionaires
Documented profile covering 2 controversies, including “Palm Hills: public land contract ruled unlawful, allegations of undervaluation and subsequent criminal acquittal” and “Suisse Secrets and post-2011 Swiss investigation: Credit Suisse accounts, initial suspicions and overall closure without charges”.
2 controversies · 5 sources1 formal charge
Business and billionaires
Documented profile covering 5 controversies, including “Opposition to Sheshinski reform increasing taxation of gas profits” and “Delek Real Estate debt restructuring with substantial losses for bondholders”.
5 controversies · 12 sources
Business and billionaires
Documented profile covering 9 controversies, including “Failure of ZOZOSUIT and made-to-measure brand: missed targets, revised profits and brand departures” and “¥100 million Twitter giveaway: world retweet record and allegations of "buying followers"”.
9 controversies · 14 sources
Business and billionaires
Documented profile covering 8 controversies, including “Kerala LIFE Mission case: media reports of ED summons publicly denied” and “LuLu Mall project in Thrissur: land reclassification overturned and fresh review ordered”.
8 controversies · 20 sources
Business and billionaires
Documented profile covering 8 controversies, including “2018: Neihan Duanzi shut down and Zhang publicly apologises after regulator's campaign against 'vulgar' content” and “2018: Douyin advertisement insults war hero Qiu Shaoyun; ByteDance apologises again”.
8 controversies · 14 sources
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