Sentence examples for investigating individuals from inspiring English sources

Yet despite the gravity of the charges and the size of the settlement, and despite its announcement that it was investigating individuals, the SEC quietly dropped that part of its investigation.

The SFO is also investigating individuals connected to the Tesco scandal.

For that reason, he added, he would not rule out investigating individuals and organizations that benefited from Mr. Cluff's spending, including elected officials.

This includes targeting and investigating individuals and coaches who are intent on exploiting athletes and promoting the use of prohibited substances.

Mr. Cuomo's office said that he was investigating individuals at several firms that sold auction-rate securities but did not say if Merrill was one of them.

A law enforcement official said that authorities were investigating individuals who may have helped the suspects in some way after the bombings.

Charities have said the inquiry has no credibility and is not investigating individual instances when civilians have been hit.

When investigating individual cases, the Rotherham report found no evidence that ethnic consideration had determined outcomes for children.

The process of investigating individual claims could take weeks or months, according to one housing sector insider.

The S.E.C. is still investigating individual traders, or specialists, who were responsible for managing buying and selling shares of 36 companies on the exchange floor.

At the same time, the Financial Reporting Council is investigating individual accountants and two firms in connection with the auditing of Quindell's accounts.