Leader personally faces enforcement action or allegations — sourced records
A named executive, director, founder, or controlling shareholder is personally the subject of an unresolved enforcement or legal matter — regulatory, securities, fraud, bribery, workplace-discrimination, privacy, or similar — through a suit or charge filed against them, or formal proceedings opened against them.
2 people with evidence it happened
Each links to that subject's full record, where the action is shown with its date and source.
A subject is listed here because Choice has a dated, sourced record of this action — not because Choice has judged it, and there is no ranking on this page. No subject can pay to be listed or removed — How Choice researches records.