• And even without filing suit, it can subpoena any documents and witnesses it deems relevant or material to an investigation.

    FORBES: Supreme Court Reverses SEC V. Gabelli On Discovery Rule Grounds

  • We do not plan to comment further during the course of the investigation unless any material developments arise.

    FORBES: Tech Data Discloses Restatement to Earnings, Including Its March 4th Numbers

  • In addition to Tuesday's court hearing, forensic experts and prosecutors will meet with a representative of the Dutch Forensic Institute to discuss material "secured during this investigation, " the office said.

    CNN: STORY HIGHLIGHTS

  • Officials would not confirm that Al Salmi had been held on a material witness warrant, though other suspects arrested in the investigation and subsequently flown to New York for questioning were held as material witnesses.

    CNN: Alleged associate of suspected hijacker indicted

  • The Metropolitan Police said his re-arrest was linked to an investigation into extremist internet material.

    BBC: Abu Qatada deportation decision due

  • The Metropolitan Police said his breach was linked to an investigation into extremist internet material.

    BBC: Abu Qatada: Government loses deportation appeal

  • The Metropolitan Police said his re-arrest earlier this month was linked to an investigation into extremist internet material.

    BBC: Abu Qatada deportation decision due

  • Reno has refused to hand over the internal memos, saying they contain secret grand jury material and a blueprint for their investigation.

    CNN: Related Stories

  • SAC's success also has helped attract the scrutiny of prosecutors and the Federal Bureau of Investigation, which are examining whether SAC follows securities laws prohibiting trading on material nonpublic information, according to people familiar with the investigation.

    WSJ: SAC Sees Investors Pulling Out $3.5 Billion

  • Genrikh Kolontyrskiy, Moysey Kucher and Dora Kucher, all of Brooklyn, helped produce and process some of the thousands of fraudulent applications for the Conference on Jewish Material Claims Against Germany that are under investigation.

    CNN: SHARE THIS

  • Instead, the government says cellphone tracking is governed by a 1986 law that requires only that police provide a judge with facts "showing that there are reasonable grounds to believe" the material sought is relevant to a criminal investigation.

    WSJ: Judges Challenge Phone Location Tracking

  • While the Company cannot predict the outcome of this investigation with certainty, based on the information currently available to it, the Company believes that the outcome of the investigation will not have a material adverse effect on its financial condition or results of operations.

    FORBES: The Tarnishing of the Bucksbaum Family Legacy

  • In discussion several times this morning with Secretary Tom Ridge, the effort is heavily under way to coordinate an understanding of exactly where the orbiter path had taken it from West Texas toward the Kennedy Space Center here in Florida, and to make sure that the material on the ground is secured so that the investigation can begin promptly.

    CNN: O'Keefe: 'A tragic day for the NASA family'

  • In his response document, Sir Ronnie says the Merseyside adviser will have unrestricted access to all material requested, and will "quality assure" the investigation.

    BBC: Police chief meets with Omagh families

  • MP, has announced that it will conduct a more independent investigation, but it can only request critical intelligence material, not demand it of right.

    ECONOMIST: Tony Blair and Iraq

  • But we obviously are investigating and have quite a bit of material that was collected from the compound to help guide us in that investigation.

    WHITEHOUSE: Press Briefing

  • Academics are increasingly using new technologies at their disposal to search for innovative ways of investigating historical material to enable us to probe new questions and find alternative patterns of investigation.

    ENGADGET: British Library and Google Books partner up to digitize 250,000 out-of-copyright works

  • The Metropolitan Police said his breach followed an investigation into whether he was party to the publication of extremist internet material in his name.

    BBC: Abu Qatada: Government appeal bid rejected

  • The annual report has revealed that DSRL was awaiting the outcome of an investigation into why not all procedures were followed in the movement of radioactive material.

    BBC: Dounreay nuclear site's safety 'improving'

  • And there's still the question of who knew what, and when, about the BBC's Newsnight investigation, which was shelved last year, despite uncovering much of the material shown in last week's ITV documentary.

    BBC: Savile allegations 'will not go away'

  • Counsel for the police argued that while the material may cause her professional concern it would be of "evidential value" to the police investigation.

    BBC: Real IRA are 'republican Taliban'

  • In her closing, defense lawyer Roberts scoffed at the accusation that Bakaly revealed secret matters, describing the material he disclosed as "garden variety" information discussed in every newspaper and talk show during the Lewinsky investigation.

    CNN: Former Starr spokesman cleared of contempt charges

$firstVoiceSent
- 来自原声例句
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定
小调查
请问您想要如何调整此模块?

感谢您的反馈,我们会尽快进行适当修改!
进来说说原因吧 确定