(e) Requests that summary reports covering inquiries and the main categories of investigations, the number of such types of investigation, the average time taken to complete investigations and a description of related disciplinary action, be regularly made available to the Executive Committee

(e) Requests that summary reports covering inquiries and the main categories of investigations, the number of such types of investigation, the average time taken to complete investigations and a description of related disciplinary action, be regularly made available to the Executive Committee

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

Cases reported directly to the Commission could be referred to the Bureau for further inquiry.

The second important area was marine biological investigations, although also geological, biological and other surveys were conducted.

The investigation will start before the end of this year and is due for completion by June 2005.

In some countries, financial intelligence units could also take preventive measures and conduct investigations.

The investigation will also focus on whether child prostitution and trafficking of women do indeed take place in Aruba.

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

Complaints triggered inquiries, efforts to reach a settlement by conciliation and recommendations to the relevant authorities.

(b) Cooperating with one another in conducting inquiries, with respect to the offences set forth in article 2, concerning

Russia has assured the Prosecutor that Djordjevic was not found at the mentioned location and that investigations are on going.

(f) Requests that the High Commissioner or Inspector General provide early statements on significant investigations and inquiries

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

We are talking about the life of the President, for goodness sake! If it s true, why not do a thorough investigation before making announcements?

The requisite security investigations are conducted at passenger departures, in particular on passengers who are the object of suspicion or for reasons linked to security requirements.

Prior to the commencement of a formal investigation, the Rome Statute requires the Prosecutor to determine whether there is a reasonable basis to proceed with an investigation.

According to him, preliminary reports called B reports have been before the Magistrate's Court in Colombo, but these are merely reports relating to the progress of the inquiries.

An apparent lack of capacity may conceal a lack of will, and the Committee may wish to probe this further.

Ideally, the financial intelligence unit will play this part by assisting investigations into terrorist financing, both domestically and internationally.

I have just received an update from our investigative wings and I am talking from facts with an informed point of view that two retired army generals have received K100 million from an opposition party to carry out the assassination plot.

This is a serious development and I have also directed these investigative wings to go deeper and give more information so that we bring to book these people and the opposition party behind this.

Current legislation regulates the use of investigative techniques involving the interception of telephonic or other forms of communication and the seizure of telegraphic communications.

(c) The ability of the judiciary, law enforcement and civil society to network nationally and internationally to increase the effectiveness of investigations and prosecutions against those involved in trafficking in persons will be enhanced

Later investigations have shown that the transmitting agent in variant CJD shares identical biological properties with BSE s agent, supporting a causal relationship.

The Organized Crime Convention deals with the fight against organized crime in general and some of the major activities in which transnational organized crime is commonly involved, such as money laundering, corruption and the obstruction of investigations or prosecutions.

It was argued that more attention should be given to finding out how victims could be protected and assisted, including in the course of the investigation, particularly in cases involving sexual exploitation and the circulation of pornographic material on the Internet.

Given the support of the Government of Iraq for this proposal and in view of the volume of inquiries to the Committee for the cooperation coming from Member States seeking to follow up on the findings of its final report, I have decided to accede to this request.

Further investigation has revealed that both individuals, who were close associates of Mr. Abu Adass, left Lebanon for the Syrian Arab Republic before the Commission could interview them.

Nonetheless, the authorities responsible for adding the names of persons or entities to the national stop list database reported that they did so, and that the checking procedures were therefore conducted against up to date information.

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.

5. Requests the Secretary General to ensure that contractors whose staff are present on the United Nations premises on a regular basis are held accountable for conducting individual background checks at their own expense

The reform had included modernization of the penal procedure code, which entrusted to the public prosecutor the role of leading investigations and prosecution, as well as specific responsibilities relevant to the Convention, in the areas of protection of victims and witnesses and the provision of judicial cooperation to foreign States.

12.6 In the course of the Swedish Embassy's visit to the complainant on 3 October 2004, the question of the complainant's position in respect of further inquiries into the allegations of ill treatment was raised again.

Given the support of the Government of Iraq for this proposal and recognizing the volume of enquiries to the Committee for cooperation coming from Member States seeking to follow up on the findings of its final report, the Secretary General is happy to accede to this request.

Recent investigations of mismanagement and wrongdoing, including in peacekeeping operations, are cause for concern and have underscored the need for greater transparency and accountability within the United Nations.

Europeans should subject Russian investments in EU markets to greater scrutiny and use competition law to launch investigations into monopolistic practices and money laundering for existing investments.

Following inquiries by the Swedish Embassy in Dhaka it was found that there is no Member of Parliament for the Jatiya Party by that name. There is a Member of Parliament for the Awami League named Shajahan Khan who is active in the Madaripur District.

The Unit may also, on its request, be notified by any public authority and any physical or legal person referred to in article 4 of information and documents in connection with investigations undertaken following a declaration of suspicion

The Consular offices of 75 Member States have no access to national stop list databases, and must submit all visa applications to their capital for further checking.

The arrest was carried out at the instigation of the prosecution service, in accordance with the legal procedures in force, and was confirmed by a detention order issued by the competent investigating judge in the course of further inquiries, a search of the house occupied by the accused in Ezzahra, in the southern suburb of the capital, led to the discovery of computer equipment, including a microcomputer and a scanner which had been used in the forgery process.

(a) Information on transactions by and accounts belonging to legal persons and other organizations may be transmitted to the organizations themselves, to the procurator, and to courts and bodies conducting initial inquiries and investigations when criminal proceedings have been initiated

As set out in the previous report (see S 2005 662, paras. 180 182), the Commission's investigation into the whereabouts of Ahmad Abu Adass was hindered by the unavailability of two important witnesses, Ziad Ramadan and Khaled Midhat Taha.

More focus is also required on the development of local specialized investigative skills to counter organized crime in post conflict societies, including sensitivity to the needs of particularly vulnerable groups, such as women and children.

(d) States that have not done so should be encouraged to update and harmonize their criminal laws in order to counter computer related crime more effectively, giving due attention to aspects related to the defining of offences, investigative powers and the collection of evidence.