| gen. |
pre-investigation review (So we do not expect section 2A to be used by the SFO to perform a pre-investigation review of adequate procedures. | Undertake a pre-investigation review to determine a proportionate level of investigation and seek agreement to this from an appropriate ... | From the documents I have seen it is clear that no pre-investigation review had been carried out by Glasgow LBO by 31 May 2000 Alexander Demidov); pre-investigation probe (As the debate continued on Tuesday, the Investigative Committee of the Russian Federation initiated a pre-investigation probe into the ... Alexander Demidov) |
