Investigation and Personnel Conduct Units

(a) Have the necessary powers and resources to conduct the investigation effectively, including access to the documentation and other information relevant to their investigation

My Office will conduct its own independent investigation in order to determine those persons who must be prosecuted.

The Algerian authorities also had a responsibility to conduct an investigation into the Moroccan prisoners missing from the Tindouf camps.

Indonesia will conduct training courses for 100 national police officers in Indonesia in the areas of intelligence, investigation and traffic.

(a) Systematic consideration of the full continuum of personnel conduct issues, including policy development, training, community relations, compliance supervision, accountability, discipline and investigation

(a) Systematic consideration of the full continuum of personnel conduct issues, including policy development, training, community relations, compliance supervisions, accountability, discipline and investigation

(a) Has the necessary powers and resources to conduct the investigation effectively, including the power to compel suspects or witnesses to appear before it

Such cartels probably do not deserve to be sanctioned heavily, especially if their members cooperate with an investigation and immediately cease their prohibited conduct.

At present, the Commission can only conduct an investigation on its own initiative if it covers a whole sector or a number of sectors.

We urge all parties to allow the United Nations International Independent Investigation Commission to conduct its work in accordance with its mandate and terms of reference.

In respect of conduct, upon investigation, found to be in violation of Security Council resolutions, China will mete out severe punishment in accordance with laws and regulations.

China wishes to express its condolences to the family of Mr. Rafik Hariri. We strongly condemn the bomb attack that took Mr. Hariri's life and support Mr. Detlev Mehlis in leading the International Independent Investigation Commission in its conduct of an independent and impartial investigation.

He appealed to the international community to conduct an independent investigation, to bring the perpetrators to justice, and to provide compensation and assistance for projects to help the victims.

UNMISET military liaison officers have facilitated two meetings between the Border Patrol Unit and the Indonesian Armed Forces to exchange information and continue to assist both sides to conduct an impartial investigation.

The administrative department of public health of a local people's government at or above the county level shall, upon receipt of such report, conduct prompt investigation and handle the matter and adopt control measures.

In supplying such examples, States are not expected to supply information in respect of ongoing investigations or judicial processes, if to do so would prejudice the proper conduct of an investigation or judicial process

Requests the Secretary General to implement the proposals of the Office of Internal Oversight Services to increase basic investigation training, as appropriate, for the handling of minor forms of misconduct, to develop written procedures for the proper conduct of investigations and to promote the concept of an independent investigation function within the United Nations

Meanwhile, the political standoff continued, with broadcasters interrupting regular programming for Friday's last minute twist an agreement engineered by Arizona Sen. Jeff Flake for the FBI to conduct a one week investigation of the charges.

special investigation techniques

Investigation and Prosecution

Criminal Investigation Department

Investigation Judge, Damascus

Inspection and Investigation

Given the number of allegations of sexual exploitation and abuse received by MONUC in recent months, the special investigation team focused its attention on the review of those allegations and on the conduct of as many investigations as possible.

In order to conduct further reviews of the category A and C duplicate claims, the Office of Internal Oversight Services requested that UNCC provide funding for the Office to engage a consultant with information technology and fraud investigation capabilities.

The compliance department shall, after each investigation ends, set down a report concerning the investigation situation and conclusion, and file it with the organ requiring the investigation.

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

According to these sections, a police officer and or a public prosecutor may not rely solely on a spouse's request not to conduct an investigation or prosecute in a sexual or violent offence among spouses, due to lack of public interest.

5.5 The author thus argues that he exhausted adequate and effective domestic remedies, even though there was an ex officio obligation upon the prosecuting authorities to conduct a prompt and impartial investigation which was not initiated prior to the author's complaint.

It recognizes that the IAEA must proceed with care and diligence in order to conduct a thorough investigation of safeguards problems, but concludes that protection of the security of NPT parties and enforcement of the NPT is served by prompt reporting.

are still under investigation.

Tom continued his investigation.

Progress in the investigation

National Bureau of Investigation

(b) Criminal Investigation Department

National Criminal Investigation Department

General assessment of investigation

Criminal investigation and prosecution

I did some more investigation.

The investigation is under way.

No investigation has been undertaken.

National Division of Criminal Investigation

National Director of Criminal Investigation

Investigation of money laundering offences