According to a senior special agent in the Los Angeles-based Criminal Investigations office of the IRS, Ryan Korner, the cybercrime unit can follow the money.
哈里伯顿的声明说,与司法部的协议将结束对其对巨型漏油事件采取行动的刑事调查。
Halliburton's statement said the agreement with the Justice Department would conclude the criminal investigation into its actions over the giant spill.
据报道,新加坡扩大了对1MDB的刑事调查,包括其行动。
Singapore has reportedly expanded its criminal probe into 1MDB to include the bank's actions.
任何情况下调查委员会都不得拖延或阻碍对酷刑和其他形式的虐待的正式刑事调查和起诉。
Under no circumstances should a commission of inquiry delay or obstruct formal criminal investigation and prosecution of torture and other forms of ill-treatment.
但她敏锐的眼睛寻找贵重物品也得到她参与了发生在非常二手销售她常去的刑事调查。
But her keen eye for finding valuables also gets her involved in the criminal investigations that happen at the very second-hand sales she frequents.
在Mayorga提起诉讼后,警方重新启动了对案件的刑事调查,包括体检结果。
After Mayorga filed suit, the police reopened a criminal investigation into the case, which includes results of a medical exam.
大学和立法领导人谴责抗议者的行为是“暴民统治”,要求严格审视警方的反应和全面的刑事调查。
University and legislative leaders have condemned the protesters' actions as"mob rule," demanding a hard look at the police response and a full criminal investigation.
Analysts at Evercore ISI said this fine would likely help end all criminal investigations against VW in Europe, but would not settle shareholder lawsuits.
As reported in January 2010, Israel has launched over 150 military investigations, including both MPCID criminal investigations and command investigations..
周五在洛杉矶的联邦法院推迟了民事诉讼,法官援引科恩面临的刑事调查。
That civil lawsuit was delayed in federal court in Los Angeles on Friday, with the judge citing a criminal investigation that Mr Cohen is facing.
This law makes SIPA, through its Financial Intelligence Department, primarily responsible for compiling and analysing information from financial transactions in order to initiate appropriate criminal investigations.
去年国家安全局针对默克尔和互联网流量的报道引发了德国的刑事调查和议会调查。
The reports last year that the NSA had targeted Merkel and internet traffic have triggered a German criminal investigation and a parliamentary probe.
哥伦比亚又报告,目前没有关于国际恐怖主义多边、区域和双边协定执行情况的刑事调查。
Colombia also reported that there were no ongoing criminal investigations regarding the implementation of the multilateral, regional and bilateral agreements on international terrorism.
剑桥分析公司还引发了美国证券交易委员会的调查,以及加利福尼亚州北部地区检察官的刑事调查。
Cambridge Analytica also sparked a Securities and Exchange Commission investigation and a criminal investigation by prosecutors from the Northern District of California.
月27日,总理作出回复,建议议会考虑修改该决议,以免与国家现正进行的刑事调查有任何重叠。
On 27 May, the Prime Minister responded, suggesting that the Parliament consider reformulating the resolution to prevent any duplication with ongoing national criminal investigations.
它还陷入了至少三名核导弹发射人员对非法使用毒品的未完成的刑事调查。
It also is caught in an unfinished criminal investigation of illegal drug use by at least three nuclear missile launch officers.
Portia案涉及对劫持MVMarathon船行为的刑事调查,劫持期间有一名船员被海盗射杀。
(2) The Portia case concerns a criminal investigation into the hijacking of MV Marathon during which one of the crew members was shot dead by the pirates.
政府称,对三名失踪者案件所提起的刑事调查已经于2005年4月6日中止。
The Government stated that on 6 April 2005, the criminal investigation that was instituted pursuant to the disappearance of the three persons had been suspended.
English
Bahasa indonesia
日本語
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt