person under investigation
1investigation — A formal SFA examination into the activities of a firm or registered person. Firms or individuals involved are served with a written Notice of Investigation . Dresdner Kleinwort Wasserstein financial glossary * * * investigate in‧ves‧ti‧gate… …
2under — [[t]ʌ̱ndə(r)[/t]] ♦ (In addition to the uses shown below, under is also used in phrasal verbs such as go under and knuckle under .) 1) PREP If a person or thing is under something, they are at a lower level than that thing, and may be covered or… …
3under — un|der [ ʌndər ] function word *** Under can be used in the following ways: as a preposition (followed by a noun or number): There are piles of books under my desk. The total cost of the project is just under $3 million. The technology has been… …
4under */*/*/ — UK [ˈʌndə(r)] / US [ˈʌndər] adverb, preposition Summary: Under can be used in the following ways: as a preposition (followed by a noun or number): There are piles of books under my desk. ♦ The total cost of the project is just under £2.2 million …
5Person of interest — is a phrase used by law enforcement when announcing the name of someone involved in a criminal investigation who has not yet been arrested or formally accused of a crime. It is often used as a euphemism for suspect , and can sometimes result in a …
6Investigation into the bombing of Pan Am Flight 103 — The investigation into the bombing of Pan Am Flight 103 began at 19:03 on December 21, 1988 when Pan Am Flight 103 was blown up over Lockerbie in Dumfries and Galloway, Scotland. The investigatorsIn Scotland, responsibility for the investigation… …
7Investigation and the arrest of Alfred Dreyfus — The Dreyfus Affair began when a bordereau (detailed memorandum) disclosing French military secrets was found in the possession of the Germans. Blame was quickly pinned upon Alfred Dreyfus.French EspionageAmong the military services reorganized… …
8Bad Newz Kennels dog fighting investigation — Michael Dwayne Vick Tony Taylor Purnell Anthony Peace Quanis Lavell Philips Oscar Allen Alias(es) Vick: Ookie and Ron Mexico Taylor: T Peace: P Funk and Funk Philips: Q Allen: No alias [1] Conviction(s) …
9New Zealand Transport Accident Investigation Commission — Infobox Government agency agency name = New Zealand Transport Accident Investigation Commission nativename r = Te Komihana Tirotiro Aitua Waka logo width = 140 px logo caption = seal width = seal caption = formed =1 September 1990 preceding1 =… …
10CIA leak grand jury investigation — (related to the CIA leak scandal , also known as the Plame affair ) was a federal inquiry into the alleged unauthorized disclosure of a Central Intelligence Agency (CIA) employee s identity, a possible violation of criminal statutes, including… …
