111.   Kaetzel said they are under investigation for possible violations of U.S. laws at sea.

112.   Keio Teito joined a growing group of companies that have cut their ties with Nomura, which is under investigation for illegal stock trades involving underworld extortionists.

113.   Kozeny himself is a controversial character in the Czech Republic, where he was under investigation for allegedly buying confidential information from a secret-police agency.

114.   Jun was a top Chinese official who presides over a Chinese arms company under investigation for illegal arms smuggling to the United States.

115.   Later, officials said the magistrates had placed him under investigation for alleged embezzlement and complicity in misappropriation of funds.

116.   Lee had been picked up on a wiretap, offering to help a fellow scientist who was under investigation for spying.

117.   Like Diaz the judge, Fuentes, the defense lawyer, also left Mexico under investigation for bribery.

118.   Likewise, he will decide the fate of James P. Hoffa, the heir apparent to the Teamsters presidency, who is under investigation for corruption.

119.   Loral is under Justice Department investigation for allegedly providing China with information that could help make its nuclear missiles more reliable.

120.   Loral is now the subject of a criminal investigation for possibly providing the Chinese with sensitive information about how to improve their rockets.