On August 22, 2019, the United States Attorney's Office for the Central District of California reported the unsealing of a 252-count federal grand jury indictment charging 80 defendants, mostly Nigerian nationals, with conspiracy to steal and launder millions of dollars via multiple online fraud schemes. The report emphasizes that the "FBI is committed to working with our partner agencies worldwide," and that "[t]his indictment sends a message that we will identify perpetrators - no matter where they reside - and we will cut off the flow of ill-gotten gains."
Developing and implementing a succession plan can provide several benefits to CEOS and partners.
A new lawsuit filed by the attorneys general of Maryland and the District of Columbia claim the president's financial links to the Trump Organization violate a Constitutional rule. The majority of the lawsuit is focused on alleged violations of the emoluments clause of the Constitution, based on Donald Trumps businesses taking payments from foreign governments. The clause prohibits the president and other government employees from accepting foreign payments without prior congressional approval.