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investigations and targeted
On 29 January 2009, Fernando Andreu, a judge of the Audiencia Nacional, opened preliminary investigations into claims that a targeted killing attack in Gaza in 2002 warranted the prosecution of Halutz, the former Israeli defence minister Binyamin Ben-Eliezer, the former defence chief-of-staff Moshe Ya ' alon, and four others, for crimes against humanity.
In 2003, Chong was targeted by two American investigations code-named Operation Pipe Dreams and Operation Headhunter, which sought out businesses selling drug paraphernalia, mostly bongs.
In verbal and written statements to the Independent Police Complaints Commission ( IPCC ) on their investigations into the shooting of Jean Charles de Menezes, he had stated that a member of the Commissioner of the Metropolitan Police Sir Ian Blair's private office team believed the wrong man had been targeted just six hours after the shooting.
The U. S. Government Accountability Office ( GAO ) recommended that the Secretary of Labor have its Wage and Hour Division " focus on misclassification of employees as independent contractors during targeted investigations.
The guidelines were considered tough because they require that to claim cooperation, companies must ( 1 ) turn over materials from internal investigations, ( 2 ) waive attorney-client privilege, and ( 3 ) not provide targeted executive with company-paid lawyers.
In 2011, in the light of investigations by the Israeli forces which indicated that they had not intentionally targeted civilians as a matter of policy, Goldstone wrote that if evidence which had been available later had been available at the time ( a reason why it had not been available at the time being " Israel ’ s lack of cooperation with our investigation "), the Goldstone Report would have been a different document.

investigations and businesses
Most police investigations relate to legal sex businesses, with all sectors of prostitution being well represented, but with window brothels being particularly overrepresented.
He also serves as an independent author and consultant with a focus on organizational redesign and systems thinking for businesses and organizations adopting iterative and agile practices, agile modeling, or OOA / D, and he has been helpful in forensic investigations with failed software projects and as an expert witness in legal disputes.
Most police investigations on human trafficking concern legal sex businesses.
David Graham Philips is known for producing one of the most important investigations exposing details of the corruption by big businesses of the Senate, in particular, by the Standard Oil Company.

investigations and selling
Recent investigations, as well as confessions from surrendered members, have revealed that the NLFT have been making and selling pornography to finance their activities.
Felons were associated with selling or purchasing firearms in 46 percent of the gun show investigations.
Sometimes Americans, including Foreign Service Officers ( FSOs ) are the target of DSS investigations, such as an FSO selling visas for personal gain.
Sometimes Americans, including Foreign Service Officers ( FSOs ), are the target of DSS investigations, such as an FSO selling visas for personal gain.
These investigations led to a British law forcing all manufacturers selling electrical products in the UK to supply them with fitted plugs.

investigations and drug
Most of these are investigations of hard drug crime ( specifically cocaine and synthetic drugs ) although the number of soft drug cases is rising and currently accounts for 69 % of criminal investigations.
He believed that hundreds of American servicemen were left behind in Southeast Asia at the end of the U. S. involvement in the war, and that government officials were covering up POW / MIA investigations in order to avoid revealing a drug smuggling operation used to finance a secret war in Laos.
Not only is the DEA the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation ( FBI ) and Immigration and Customs Enforcement ( ICE ), it also has sole responsibility for coordinating and pursuing U. S. drug investigations abroad.
It had a reputation for exposing national or local celebrities as drug users, sexual peccadilloes, or criminals, setting up insiders and journalists in disguise to provide either video or photographic evidence, and phone hacking in ongoing police investigations.
In the 1960s, the investigations were expanded to include civil rights and racial issues, campus disorders, and drug trafficking.
Burns, when working on protracted investigations of violent drug dealers using surveillance technology, had often been frustrated by the bureaucracy of the Baltimore police department ; Simon saw similarities with his own ordeals as a police reporter for The Baltimore Sun.
Shortly after Dennehy's disappearance, the school and the NCAA began investigations into multiple allegations, ranging from drug use among players to improper payments to players by the coaching staff.
During the investigations, Coach Bliss publicly portrayed Dennehy as a drug dealer to explain how Dennehy had paid his tuition, but was soon under investigation by the university and the NCAA.
Stronger policies and investigations must be implemented to confront and erradicate this problem, as the same kind of intimidation occurs within law enforcement communities, drug dealing and gang circles, as much as it occurs in open legal cases.
Though flunitrazepam is often cited as a date rape drug because of its high potency, strong effects and the ability to cause strong amnesia during its duration of action, investigations into its use as a date rape drug have contradicted popular belief.
Initially intended to be a Scenes from a Marriage-type drama series, storylines also included rape, murder, kidnapping, assassinations, drug smuggling, corporate intrigue and criminal investigations.
First-degree heart block does not require any particular investigations except for electrolyte and drug screens, especially if an overdose is suspected.
The departments of a large State's Attorney's Office may include but are not limited to: felony, misdemeanor, domestic violence, traffic, juvenile, charging ( or case filing ), drug prosecution, forfeitures, civil affairs such as eminent domain, child advocacy, child support, victim assistance, appeals, career criminal prosecution, homicide, investigations, organized crime / gang, and administration.
In this role, he led investigations and held hearings on a variety of issues within the vast jurisdiction of the Committee including corporate governance, bioterrorism, port and border security, drug importation, and the safety of nuclear power plants.
Burns, when working on protracted investigations of violent drug dealers using surveillance technology, had often been frustrated by the bureaucracy of the Baltimore police department ; Simon saw similarities with his own ordeals as a police reporter for The Baltimore Sun.
After the drug failed to reach endpoints in its clinical trials it was in-licensed by BrainCells Inc for investigations into major depression disorder ( MDD ), after being awarded a " Qualifying Therapeutic Discovery Program Grant " by the state of California.
Among other investigations, Helliker wrote an expose of the budget-motel industry in 1991 showing that it attracted — and even catered to — drug dealers and prostitutes, endangering guests.
Billed as a border security bill, it would increase cooperation among state, local, and federal law enforcement agencies during investigations of human and drug smuggling from Mexico.
It has been argued that drug lords, such as Pablo Escobar, may have masterminded the operation in order to get rid of several criminal investigations recorded in the documents lost during the event.

investigations and mostly
According to Dan Gill, geological investigations in the early 1990s confirmed earlier observations that the high assault ramp consisted mostly of a natural spur of bedrock that required a ramp only high built atop it in order to reach the Masada defenses.
Stable isotope ratios have been used in botanical and plant biological investigations for many years, and more and more ecological and biological studies are finding stable isotopes ( mostly carbon, nitrogen and oxygen ) to be extremely useful.
During the years from 1930 to 1945, a wide variety of investigations confirmed that the primary cosmic rays are mostly protons, and the secondary radiation produced in the atmosphere is primarily electrons, photons and muons.
The insects listed below are mostly necrophagous ( corpse-eating ) and are particularly relevant to medicolegal entomological investigations.
One of the oldest surviving witnesses to early Kalām, it begins with epistemological investigations, turns to proofs of the creation of the world and the subsequent existence of a Creator, discusses the unity of the Creator ( including the divine attributes ), and concludes with theodicy ( humanity and revelation ) and a refutation of other religions ( mostly lost ).
According to Irving Wallace ( in an essay originally in his book The Fabulous Originals but later republished and updated in his collection The Sunday Gentleman ) Bell was involved in several police investigations, mostly in Scotland, such as the Ardlamont Mystery of 1893, usually with forensic expert Professor Henry Littlejohn.
Sadly, the investigations of the early ' 90s proved these suspicions to be mostly true.
) Cannon's investigations were mostly for clients in the southern California area, although on occasion he was called in for investigations much farther away ( e. g., New Mexico in the pilot ).
According to Dan Gill, geological investigations in the early 1990s confirmed earlier observations that the high assault ramp consisted mostly of a natural spur of bedrock that only required a ramp built atop it in order to reach Masada's defenses.
Erlenmeyer ’ s practical investigations were concerned mostly with aliphatic compounds.
The Arkansas Project was a series of investigations ( mostly funded by businessman Richard Mellon Scaife through his staff at the Pittsburgh Tribune-Review ) that were initiated with the intent of damaging and ending the presidency of Bill Clinton.
The investigations funded by Scaife money mostly concentrated on the Whitewater investments, which extended to a conspiracy theory surrounding the death of Vince Foster, a Clinton aide with connections to Whitewater.
While until the 1990s, Changeux's group studied the structure of the nicotinic receptor present in electric organs of electric eel and torpedo, the investigations of the physiological role of those receptors were mostly focussed on two model systems: the nicotinic receptors of the neuromuscular junction, the synapse linking the motorneuron to the skeletal muscle, and the nicotinic receptors of the brain, notably in relation with nicotine addiction.

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