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"The investigative phase began with a kickoff meeting in early November," she said.
The same officials handle a case from start to finish, often forming strong opinions during the investigative phase.
With the removal of Judge Galeano, who is facing a formal inquiry that could lead to his impeachment, the investigative phase of the case has been transferred to another judge, Rodolfo Canicoba Corral.
"So long as there are no surprises, it would not be impossible for the investigative phase to conclude by late June or mid-July," said a lawyer representing the French bank, Jean Veil.
Mr. Sampson said through a spokesman, Austin Shafran, that he had acted as a lawyer for Mr. Ahmad only on commercial transactions and while the Department of State was in an investigative phase.
While we are continuing to some extent with this reconnaissance work, our inspections are now well into the investigative phase -- with particular emphasis on determining what, if anything, has occurred in Iraq over the past four years relevant to the re-establishment of nuclear capabilities.
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Two further cases, for now only in their investigative phases, are widely believed to implicate officials close to Hun Sen. It's unclear if those will proceed.
A longitudinal study with cross-sectional investigative phases was conducted in two sub-counties (southwestern Uganda) between November 2007 (baseline) and March 2008 (follow up).
A longitudinal study with cross-sectional investigative phases was conducted at two sites (Rugando and Kabingo) in southwestern Uganda between November 2007 (baseline) and March 2008 (follow up).
As this individual had not entered the investigative treatment phase, we considered that they had not actually started participation and should be eliminated from the analyses, leaving 63 enrolled participants in the ITT population, 34 given octanediol followed by placebo and 29 given placebo followed by octanediol.
Once a company enters the second phase, the investigative process could take from four weeks to eight months, according to a Washington lawyer specializing in antitrust matters.
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