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