Investigations

Investigations

Joint investigations

joint investigations

Investigations Division

The evidence available to him and to us about those investigations is clearly too paltry to warrant such a shift.

Investigations are continuing.

3410 Antidumping investigations

3510 Countervailing investigations

Investigations were performed separately.

The Investigations Division completed investigations on new targets within the completion strategy deadline of 31 December 2004.

(b) A reports and investigations logbook

Cooperation is essential for all investigations.

He faces police and government investigations into bribery and corruption by the British government and FBI investigations in the US.

The Office of Internal Oversight Services noted that it was the role of its Investigations Division to conduct fraud investigations.

There will now be a shift in emphasis from classical investigations to trial and appeals support, with the completion of investigations against the eight suspects.

The detainees were release after five hours of investigations .

Meanwhile her two leading opponents were calling for investigations.

Removing impediments to criminal investigations related to bank secrecy

One P 4 and one P 3, Investigations Advisers

Preparations for investigations relating to Darfur are advancing rapidly.

Many investigations have been ordered into the current corruption scandals.

These investigations need to be followed up with judicial action.

Investigations have just started. The news wasn't free of controversy.

Such independent investigations, however, were not yet regulated by law.

It is therefore critical for investigators to obtain the fundamental knowledge and necessary skills about money laundering investigations, including those of forensic investigation and accounting, and to continuously follow the latest typologies.

(There is even a Facebook page in support of EULEX s investigations.)

Navalny has continued to publish similar investigations for the past year.

Nor was progress made regarding investigations into allegations of sexual violence.

For that reason, speed was essential to the success of investigations.

That has forced my Office to carry out investigations outside Darfur.

Candidates were vetted in a procedure that included thorough background investigations.

29.26 This subprogramme is under the responsibility of the Investigations Division.

But there is much more going on at the UN than investigations.

The investigations, however, have received only partial support from the international community.

Undercover investigations have repeatedly shown animals being beaten and given electric shocks.

Later investigations revealed that the plane was actually gathering information for NATO.

Special investigations and measures intended to facilitate the detection of money laundering

The investigations of the Special Committee involved a shameful waste of resources.

Not all UNMIL investigations have led to discoveries of weapons and munitions.

A further strengthening of PET's investigations the operational and surveillance related activities.

(ii) Parliamentary documentation investigation reports on the basis of investigations conducted (4)

There had been a number of investigations into violations and some prosecutions.

His intention is to transfer, in some cases, files in respect of which investigations have been completed and are trial ready and, in other cases, dossiers requiring further investigations by the receiving country.

His intention is to transfer, in some cases, files in respect of which investigations have been completed and are trial ready and, in other cases, dossiers requiring further investigations by the receiving country.