Investigatory assistance

Investigatory and prosecutorial capacity

Judicial, Quasi judicial, and Investigatory

Severe sanctions and sufficient investigatory powers were key.

However, audit and other investigatory findings that lead to disciplinary measures against staff are not necessarily supported by the almost conclusive evidence needed by national law to secure criminal conviction.

This is not to imply findings of fraud or corruption, as this review was not investigatory

UNDCP has also organized 5 investigatory training seminars for 140 investigators and officials of the judiciary from 24 States.

Numerous States' law enforcement agencies have employed since 11 September 2001 a variety of investigatory techniques to identify terrorist suspects or prevent them from entering national territory.

The activities of the ICC are increasingly drawing the attention of the world at large, especially since some are now shifting from the investigatory to the judicial phase.

Such fact finding or investigatory mandates are usually entrusted to qualified independent experts (special rapporteurs representatives experts or working groups) or, in certain cases, to the Secretary General.

The process, in general, involved the sending of a letter to the concerned Government requesting information and comments on the allegation and that preventive or investigatory action be taken.

It particularly wanted to avoid a separation of adjudicatory and investigatory functions, since that led to a situation where the Commissioners were totally divorced from investigations and met very infrequently.

It should be pointed out that many witnesses refused to give information to other investigatory bodies in the past precisely because they were afraid that their identity would be divulged.

(b) In order to achieve that goal, dedicated personnel, most effectively those with police investigative and law of armed conflict backgrounds should be deployed as soon as possible in a pre prosecution investigatory phase

38. The last remaining problem faced by the Tribunal was the absence of any legal framework necessary to enable the Tribunal to conduct its investigatory and judicial tasks on a day to day basis.

The policing task undertaken by the Administration is an onerous one, involving both the deployment of European Union police officers, having organizational, monitoring and investigatory roles, and the re establishment of a unified police force.

He, too, would be interested in knowing how the members of the National Human Rights Commission were appointed and whether it had investigatory powers or merely referred cases to the police or the Director of Public Prosecutions.

The representative of the United States Federal Trade Commission commented that, although a leniency programme had proved the most effective investigatory tool in cartel prosecution, the United States had prosecuted cartels successfully before it introduced a leniency programme.

Measures

Such action would have reinforced the Agency's essential investigatory and monitoring roles and the Security Council had the necessary international legal and political authority that might be required to bring the issue to a successful and peaceful diplomatic resolution.

Performance measures

Preventive measures

Transitional measures

Border measures

Legislative measures

Interim measures

Legislative measures

Measures taken

judicial measures.

Implementation measures

Legislative Measures

Judicial Measures

Administrative Measures

Implementation measures

Implementation Measures

Implementation measures

Effective measures

Legislative measures

Policy measures

Specific measures

Internal measures

Preventive measures

Financial measures

measures 21

Security measures