| 41. | The appointment of Smaltz means that the Clinton administration will face two separate criminal inquiries by independent prosecutors.
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| 42. | Ms . White said that prosecutors were continuing their criminal inquiry of the individuals responsible for the fraud.
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| 43. | The firm issued a report in July, giving Daily grounds to set in motion the criminal inquiry.
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| 44. | Initially, the authorities even insisted they were conducting a public health investigation, not a criminal inquiry.
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| 45. | In both cases, the chief financial officer has been designated a primary subject of the criminal inquiry.
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| 46. | UFJ is the subject of a criminal inquiry into whether it obstructed an inspection into its bad loans.
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| 47. | The women began coming forward with their charges in September, Starnes said, when the criminal inquiry began.
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| 48. | The Senator claimed credit for motivating the Justice Department to expand its criminal inquiry into campaign fund-raising.
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| 49. | To businesses, it is becoming increasingly common for the same conduct to provoke both administrative and criminal inquiries.
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| 50. | Starr has not said publicly what he will do in his still-active criminal inquiry into the president.
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