Southern District of New York

Legal proceedings against James Comey

2 clusters · 80 sources · last updated about 3 hours ago

Latest: US Government files new charges against former FBI Director James Comey

The U.S. Department of Justice, under the Trump administration, has brought a third set of federal criminal charges against former FBI Director James Comey. The unsealed allegations claim that in October 2016, Comey cons

Legal proceedings against Nicolás Maduro in the UnitedStates

22 clusters · 593 sources · last updated 5 days ago

Latest: Cilia Flores faces allegations of supervising systematic torture

Following their January 2026 arrest in Caracas, former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, remain in custody at the Metropolitan Detention Center in Brooklyn. Maduro has made public appearance

Tether USDT asset freezing disputes and sanctions scrutiny

5 clusters · 59 sources · last updated 7 days ago

Latest: Tether defends compliance after Senate report on Iran-linked wallets

Tether is facing legal challenges and regulatory scrutiny regarding its authority to freeze assets and its effectiveness in sanctions compliance. In early September 2026, two Thai businessmen, Nutthawat Rukthammachalern

Sean Combs defamation lawsuits and legal disputes

9 clusters · 50 sources · last updated 12 days ago

Latest: Sean Combs' lawyers seek dismissal of escort's lawsuit

Sean ‘Diddy’ Combs is proceeding with a $100 million defamation lawsuit in federal court against attorney Ariel Mitchell, her client Courtney Burgess, and Nexstar Media Inc. (the operator of NewsNation) regarding allegat

Fluence Energy manufacturing and legal challenges

2 clusters · 5 sources · last updated 21 days ago

Latest: Fluence Energy faces securities fraud class action lawsuit

Fluence Energy lowered its fiscal 2026 revenue guidance to approximately $2.4 billion, down from a previous midpoint of $3 billion, citing production delays and supply chain issues at its contract manufacturing facility