This occurred during the investigation of the September 11, 2001, attacks when the Department of Justice took over the investigation.

Most of the heads of the various State Investigation and Protection Agency departments have been appointed, and the Criminal Investigation Department has begun conducting investigations.

Hassan Al Homaid said I was summoned by the Criminal Investigation Department over Syria fundraising

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

In 1988, the Government of Uttar Pradesh ordered an inquiry by the Crime Branch Central Investigation Department (CBCID) of Uttar Pradesh Police.

On the day of his arrest, Sison's apartment and eight apartments of his co workers were searched by the Dutch National Criminal Investigation Department.

Now that his electronic surveillance program has been exposed, Bush s Justice Department has launched an investigation into how the news became public, threatening the journalists who reported the information.

The special department of the Belgrade District Prosecutor's Office for the prosecution of war criminals has undertaken investigations and investigation procedures against some 40 persons suspected of war crimes.

At the request of the Department of Peacekeeping Operations, the Office of Internal Oversight Services launched an investigation into these allegations, and a number of the allegations were substantiated.

(a) The investigation of offences the Department may delegate this task to law enforcement officers. For the purposes of the work that they are engaged to perform, such officers will be treated as members of the Department of Public Prosecutions and will be subject to its supervision

In line with the philosophy of challenging dominant positions, the US Department of Justice in 1969 started a major investigation of IBM, which had just revolutionized business computing with its 360 line.

The students complaint coincides with a federal investigation by the Department of Education s Office for Civil Rights, which announced that it would review Yale s policies for dealing with sexual harassment and sexual assault.

The investigation stalled.

special investigation techniques

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

The investigation remained open.

Progress in the investigation

General assessment of investigation

Criminal investigation and prosecution

The main thrust of the security force investigation is focused on this one avenue of investigation.

Article 102 stipulates The lawyer for the accused must be allowed to examine the investigation file at least one day before the interview or confrontation, unless a member of the Department of Public Prosecutions decides otherwise.

He noted that an upgrading of Pitcairn's power generator had commenced, that an investigation into wind generated power, commissioned by the Department for International Development, was under way and that a prototype installation might follow shortly.

I did some more investigation.

An investigation is going on.

Sami launched his own investigation.

Sami began his own investigation.

Investigation and Personnel Conduct Units

No investigation has been undertaken.

National Division of Criminal Investigation

Investigation of money laundering offences

(j) Ensure that all detained persons have immediate access to a doctor and a lawyer, as well as contact with their families, and that detainees held by the Criminal Investigation Department are given prompt access to a judge

A subsequent investigation into the work of the Commission was more thorough than the Commission s investigation of the crisis.

In the Netherlands every major criminal investigation is conducted in practice by an investigation team that includes financial specialists.

Sami's family launched their own investigation.

The investigation has practically been suspended.

(1.4) In relation to investigation techniques

In that context, the Institute has approached the banking and manufacturing sectors in Kampala to start a pilot programme on cybercrime, involving the police, in particular the Criminal Investigation Department, and other specialized agencies of the Government of Uganda.

Following the July 2003 establishment of two investigation offices, in Vienna and Nairobi, to serve as regional hubs, the main responsibility for the implementation of investigation operations has shifted to the investigation office in Vienna.

Even though the US Department of Justice and the FBI have initiated an investigation as to the facts and circumstances surrounding the murder of Trayvon Martin, the internet community continues to put pressure on the US government to render justice.

Further, the Department of Peacekeeping Operations has organized a multidisciplinary Task Force at Headquarters to undertake a series of initiatives in the areas of conduct and discipline, policy guidance, management responsibility and accountability, training, investigation and enforcement, organizational culture and communication.

It's called Superliquidity. It's my sculptural investigation.

Sami's loose lips almost sank the investigation.