| 31. | Swiss authorities said Thursday that they had launched a criminal inquiry into the Bali nightclub bombing.
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| 32. | Authorities opened a regular criminal inquiry.
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| 33. | A regular criminal inquiry was underway.
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| 34. | The criminal inquiry has also become diplomatically sensitive as investigators consider subpoenaing records from the Chinese company.
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| 35. | Prosecutors say that as a legal matter, the dismissal has no bearing on the criminal inquiry.
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| 36. | They would not comment on whether Chernoy remained the subject of criminal inquiries in the United States.
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| 37. | Late November / early December : Justice Department begins a criminal inquiry into Enron's collapse.
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| 38. | In the weeks that followed, Enron spiraled into bankruptcy, and prosecutors opened a criminal inquiry.
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| 39. | Suffolk District Attorney Daniel F . Conley said his office has launched a criminal inquiry of Edwards.
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| 40. | The bank was found innocent of any wrongdoing by the criminal inquiry after Maxwell's death.
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