• In Switzerland your financial details are no one else's business, unless you authorize a release or they are requested in a judicial investigation.

    FORBES: The Myth of Swiss Bank Secrecy

  • The public prosecutor said on Tuesday that a judicial investigation would now be opened into the case following a preliminary investigation begun in January.

    CNN: French budget minister resigns

  • French news agency AFP said Judge Roberto Fucigna, who ordered the 25 to stand trial, deplored what he called the shortcomings in the judicial investigation.

    BBC: NEWS | Europe | Genoa protesters to stand trial

  • He felt the government's planned parliamentary enquiry about standards in banking would be all about him, as would a longer judicial investigation demanded by Labour.

    BBC: Diamond ��hounded out by MPs��

  • Rather than detective work or judicial investigation, it is almost always confessions extorted from suspects that lead to arrest orders and convictions, says Martin Abregu, a human-rights lawyer.

    ECONOMIST: Argentina: Death and corruption | The

  • The story orginates in a judicial investigation, launched in 2001, into kickbacks, linked to the 1991 sale of six French frigates to Taiwan, that were allegedly channelled through Clearstream accounts.

    ECONOMIST: France's Watergate

  • The allegations proved false, but Mr Sarkozy demanded a judicial investigation, claiming Mr de Villepin specifically targeted him in the inquiry to try to scupper his chances of running for president next year.

    BBC: NEWS | Europe | French PM 'hurt by terrible lies'

  • They had fought over matters ranging from judicial appointments to the investigation into the fatal shooting of Bhutto's brother and political rival, Murtaza, in September.

    CNN: The Sacking of Benazir

  • The judicial commission began an investigation into problems within Cairnalbana and Glenarm churches in October 2012, after the issue was referred to it by the presbytery of Ballymena.

    BBC: The Reverend Stephen Dickinson

  • "Simply being where the killing took place would be enough for a conviction, " according to Kurt Schrimm, head of Germany's Central Judicial Office for the Investigation of Nazi crimes.

    BBC: Former Auschwitz Nazi guard Hans Lipschis found in Germany

  • He was ordered detained for 15 days pending the investigation, a judicial source told AFP news agency.

    BBC: Court in Egypt orders retrial for Mubarak after appeal

  • But Pakistan said Ranjay's death was "extra-judicial killing" and called for an international investigation.

    BBC: Pakistan inmate Sanaullah Ranjay dies in India hospital

  • The investigation has enlisted the help of judicial authorities throughout the world.

    WSJ: Soccer-Fixing Probe Nets Arrest

  • Their investigation will operate in parallel to the judicial inquiry ordered by the interior ministry on Sunday.

    BBC: Asia

  • Three judges have decided that the secrecy breach investigation into Mr Sarkozy should proceed, a judicial source told AFP.

    BBC: Nicolas Sarkozy

  • The warrants, based on charges of bribery, came from Adolfo Bagnasco, the flamboyant federal judge who heads the investigation (and, under Argentina's judicial system, acts as prosecutor too).

    ECONOMIST: IBM��s last tangle in Argentina

  • The investigation of crimes, and the 3, 500 judicial police who do it, come under the city's attorney-general.

    ECONOMIST: Mexico

  • "We had asked the government of Italy through our mission in Rome for details of the investigation, but were told that it is a judicial process and the government of Italy is unable to share any information, " said foreign ministry spokesman Syed Akbaruddin.

    BBC: Finmeccanica's Giuseppe Orsi held on corruption charges

  • But records from the service's Criminal Investigation Command, obtained by the conservative legal group Judicial Watch, provided glimpses into how soldiers bought drugs from Afghan juveniles, an Afghan interpreter and in one case, an employee of a Defense Department contractor, who was eventually fired.

    CNN: STORY HIGHLIGHTS

  • "All the signs seem to indicate that it was an extra-judicial killing, but we will only find out after the police investigation, " said Lt Mario Tonini.

    BBC: Rio policemen in the Chatuba community

  • Reacting to the report, a Sao Paulo police statement said that every time someone dies following an armed confrontation with their officers an investigation is opened, and the results are sent to the judicial authorities.

    BBC: Brazil's police accused of routinely killing suspects

  • First Minister Alex Salmond has previously said he wanted a judicial review to be carried out into the election after the findings of the current investigation were published.

    BBC: Ballot papers were scanned by vote-counting machines

  • Judicial Watch announced today that it received documents on March 4, 2013 from the Federal Bureau of Investigation (FBI) that raise new questions about close ties between Anwar al Aulaqi, the U.S.-born terrorist assassinated by a U.S. drone in Yemen on September 30, 2011, and Nawaf al Hazmi and Khalid al Mihdhar, two of the five hijackers who attacked the Pentagon on September 11, 2001.

    CENTERFORSECURITYPOLICY: al-awlaki

  • Announcing the investigation on April 10, the Chinese assured Britain's envoy to Beijing that "proper judicial process" would be followed, he said.

    CNN: STORY HIGHLIGHTS

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