Federal and international investigations had been launched against two foreign nationals suspected of organizing terrorist activities and committing a number of other offences.

3510 Countervailing investigations

In this regard, the FIU has signed a number of memoranda of understanding, and is also a member of the Egmont Group, which comprises 74 financial intelligence units from other countries, with which Bolivia's FIU maintains close contact.

The Board did not initiate such an investigation.

3410 Antidumping investigations

Ms. Kane's team has, to date, completed nine investigations, has ten ongoing and has closed several files.

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

The Prosecutor completed the investigation of the 16 targets by the end of 2004.

The ethics office will not have investigation functions.

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

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

The Prosecutor intends to transfer four of these fourteen persons to national jurisdictions for trial.

Findings of the Committee decisions on the merits 164 113.

A total of 29 States reported that investigations had taken place within their jurisdictions.

The Committee's findings on the merits shall be known as decisions .

Important landmarks have included the decision by the Prosecutor to launch investigations in Uganda and in the Democratic Republic of Congo the referral of the situation in Darfur by the Security Council and the launching of an investigation there as well.

Instead, victims tended to be stigmatized and, on occasion, investigations were even opened against them.

No criminal investigation has been opened by the military prosecutor's office.

During the period under review, the Financial Investigator conducted indigence investigations of accused persons.

The Prosecutor has opened and is conducting investigations into the situations in Uganda, the Democratic Republic of the Congo and Darfur.

The Prosecutor has recently completed investigation against sixteen suspects in respect of the genocide.

These oversight mechanisms regulate, investigate and compile statistics and records on money laundering.

Those issues will present persistent challenges for any genuine investigations, international or national.

She said, I have defended more than a hundred people, and I've never had to do any investigation, because they all come with confessions.

The Committee is also empowered to conduct inquiries in States parties that have accepted the procedure under article 20 of the Convention.

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

It is extremely difficult to prove a policy of intentionality when conducting human rights investigations.

Both Amnesty International and Human Rights Watch condemned his death then and called for investigations into the brutal killing.

There have been five enquiries with New Brunswick Employment Standards Branch since 2001.

Such an investigation precedes the possible institution of formal judicial investigations, for which the identity of the suspect must be ascertained.

As a judicial institution, the Court is designed to conduct fair, impartial and efficient investigations, prosecutions and trials.

To date, the Special Rapporteur has received no confirmation that full investigations have been conducted into these deaths.

After thorough investigations, evidence relating to terrorist acts has not been found in those reports.

(f) Take necessary measures to establish an effective, reliable and independent complaints system to undertake prompt and impartial investigations, including immediate forensic medical investigation, into allegations of ill treatment or torture by police and other public officials, and to punish the offenders.

It is crucial that its findings be made public and acted upon.

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

It also represents a serious impediment to the conduct of effective investigations in Darfur by national judicial bodies.

The findings of the Committee shall be forwarded, through the Secretary General, to the complainant and to the State party concerned.

It led to lawsuits federal investigations, and lots of repercussions, and that's a scandal we won't discuss today.

Encouraging Member States to conduct backtracking law enforcement investigations in order to counter organized smuggling networks effectively,

But Winata himself eluded police investigation, merely by claiming publicly that his followers acted without his prior knowledge and consent.

CAEO I like how my work touches many different fields, from conducting investigations to helping out the everyday citizen.

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

The withdrawal of charges in this case, having been found inadequate in evidentiary terms, followed effective investigation consistent with the Convention.

With respect to the cases mentioned in the report that involved China, his Government had conducted in depth investigations and had replied rapidly to the questions raised.