Investigations are continuing.

In the view of the Investigations Division, additional work needed to be done to determine if there was fraud.

Preparations for investigations relating to Darfur are advancing rapidly.

Investigations

Investigations

Joint investigations

joint investigations

Investigations Division

DJ So what our investigations have shown is that these lions are essential.

We must remember that the Court's investigations are occurring in situations of ongoing conflict.

3410 Antidumping investigations

3510 Countervailing investigations

Again, investigations are conducted and reports are written, but no one is ever brought before the bar of justice.

Investigations were performed separately.

They are also hindered by lack of transport and other facilities in carrying out their investigations.

However, political, administrative and security conditions are impeding the expected conclusion of investigations launched in Kinshasa.

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

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.

The site and its elements are thus partially or fully available for potential investigations in the future.

They are also hindered by a lack of infrastructure, transport and other facilities necessary to conduct investigations.

are then directed to the designated authority and reviewed and evaluated by the Financial Investigations Unit (FIU).

The investigations in the Democratic Republic of Congo, Uganda and Darfur are important developments for the Court.

In addition, the UNOCI and Licorne forces are not mandated, trained or equipped to conduct criminal investigations.

Return it when you are done.

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The targets of such investigations frequently are foreign residents, refugees, asylum seekers and migrants who are Muslims and or of Arab origin.

(b) A reports and investigations logbook

Cooperation is essential for all investigations.

Old Israelis like myself are stupefied by the scope and scale of today s corruption and the multiplying investigations.

To be sure, these investigations are limited to the top five executives, for which data is publicly available.

Investigations into such allegations are ongoing in the Democratic Republic of the Congo, Liberia and Haiti in particular.

The police are said to be often reluctant to pursue investigations against persons affiliated with the ruling party.

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.

The kitchen and the bedrooms are done.

It is also expressly recognized in such agreements that parallel investigations may be appropriate where both markets are harmed.

The conclusions presented here are based on the areas of expertise within the Monitoring Group and the investigations conducted.

As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

(c) To ensure that the military officers whose names are mentioned in the report of the High Commissioner in connection with serious violations of international humanitarian law and human rights continue to be investigated, are suspended from duty until the investigations are completed and, if the conclusions of the investigations so warrant, are brought to justice

This can be done if Europe supports investigations of suspected war crimes and other violations of international humanitarian law committed by the IDF, as well as the establishment of international tribunals when such crimes occur.

To achieve this end, whatever needs to be done will be done principles and rules are elastic.

Investigations into these killings are either non existent or very slow, and often no action is taken against the perpetrators.

Investigations are conducted by a team of professional investigators drawn from the military, police and civilian components of the Mission.