11. He needed her passion and intelligence in mounting the investigation against The Watchers. 12. In a brief statement on Wednesday, Botero said he was resigning in order to face the investigation against him. 13. It also led to an accusation against Samper for election fraud and illicit enrichment, as well as investigations against three cabinet ministers. 14. Last week Mexico opened a non-drug-related international money-laundering investigation against Salinas. 15. Law enforcement officials said the United States had been hampered in its investigation against Edwards and Berlin because of a lack of cooperation from Russian authorities. 16. New York Republican Rep. Peter King called on Rep. Newt Gingrich to step down as House Speaker until a pending ethics investigation against him is complete. 17. Several class-action lawsuits have been filed against Critical Path and the SEC issued an order of investigation against the company and some of its principals in February. 18. Some residents say they feel agents overreacted by continuing to press misdemeanor charges of impeding the investigation against a local mechanic arrested the night of the shooting. 19. Some suggest he is merely seeking retribution against state Attorney General Scott Harshbarger, who led the state investigation against him. 20. Specifically, the American organization, called the Coalition for Fair Lumber Imports, asked the Commerce Department to begin antidumping and countervailing duty investigations against Canada. |