Jose and Liliana Reyes could have faced criminal charges if investigators had determined they knowingly made the gun available to their son.
If it is determined that Syracuse knowingly violated its own drug policies, the N.C.A.A. could invoke the "willful violators" clause that allows the N.C.A.A. to reach beyond its four-year statute of limitations in order to levy sanctions.
The New Orleans jury determined that Merck "knowingly misrepresented or failed to disclose" risks related to Vioxx.
(An independent investigation into Raicovich's departure conducted by Katten Muchin Rosenman LLP determined that Raicovich knowingly misled the museum's board in addition to co-editing a "politically divisive" book and was subsequently asked to resign. Raicovich contests all the investigation's findings, claiming she resigned on her own accord).
The FDA also determined that the company had knowingly shipped products contaminated with salmonella a dozen times in 2007 and 2008.
Technically, they had behaved legally, even when they had knowingly exported suspect rations for almost a decade after feed was determined to be the cause of BSE in Britain.
entity determined to be engaged in prohibited conduct, which includes, among other things, knowingly conducting or facilitating any significant transaction in connection with trade with North Korea.
* This office determined that the evidence was insufficient to prove beyond a reasonable doubt that President Clinton's testimony regarding these matters was knowingly false.
What he should have determined is not whether the statements in the leaflet were true, but rather whether there was a genuine issue as to whether they were knowingly false.
This office determined that the evidence was insufficient to prove to a jury beyond a reasonable doubt that either President or Mrs. Clinton knowingly participated in any criminal conduct involving Madison Guaranty, C.M.S., or Whitewater Development or knew of such conduct.
* This office determined that the evidence was insufficient to prove beyond a reasonable doubt that President Clinton knew of the loan or that his testimony regarding the loan was knowingly false.
