1. Beyond Genesis, several grand juries are probing the activities of small brokerage firms that have been linked to crime figures. 2. He moved to Miami to lead the squad probing illegal activities by both pro- and anti-Castro factions. 3. In December, the Securities and Exchange Commission said it was probing activities by an electronic newsletter publisher, SGA Goldstar Research Inc. 4. The manuals also will include procedures and techniques that examiners can use to probe the activities of investment companies, Gohlke said. 5. A judge probing fundraising activities for the armed Basque separatist group ETA shut down a newspaper and a radio station linked to outlawed organization Wednesday. 6. A judge probing fundraising activities for the armed Basque separatist group ETA shut down a newspaper and a radio station linked to the outlawed organization Wednesday. 7. A relative of the younger man was arrested last week in Holland, police said, as part of worldwide efforts to probe the activities of Islamic militant groups. 8. Most importantly, they will have enhanced rights to visit suspicious sites or probe suspicious activity. 9. Most important, they will have enhanced rights to visit suspicious sites or to probe suspicious activity. 10. Van Ruymbeke has been probing the activities of the SAGES consultancy and its chairman Michel Reyt in the financing of political parties. |