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InvestigatingThe attorney-general of the United States, Janet Reno, ordered an expanded investigation into President Clinton's fund-raising for the 1996 election campaign.
The House ethics committee said it would put off for now an expanded investigation into whether Representative Jesse L. Jackson Jr. of Illinois or his representatives tried to buy President Obama's former Senate seat.
The expanded investigation continues to centre on activities in HSBC's Swiss subsidiary in 2006 and 2007, which were revealed last month in the HSBC files project, led by the International Consortium of Investigative Journalists and published by the Guardian, Le Monde, the BBC and dozens of other outlets.
But the result of an expanded investigation would still be constrained by the availability, access to, and quality of the data required to address these issues.
The initial accident reports revealed several inconsistencies and violations that induced expanded investigation.
The FBI's expanded investigation into 36-year-old sexual assault allegations against Judge Brett Kavanaugh is now in the hands of the Senate.
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Spain has added new requirements and expanded investigations, shifting the burden of proof to taxpayers, according to advisers, and France is setting shorter audit response deadlines.
Expanded investigations conducted at these sites identified additional patients and infected contacts who were subsequently treated for TB and latent TB infection.
In addition, as phthalate research has expanded, investigations have adopted a panel of several phthalate metabolites emanating from a range of parent phthalates (e.g., Hoppin et al. 2004; Swan et al. 2005).
The expanding investigation "illustrates the growing challenges facing American regulators," Mr. Protess and Ms. Craig write.
The charges are the latest brought by the government in its rapidly expanding investigation into insider trading on Wall Street.
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