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"At no time did Merrill Lynch knowingly assist Enron in misstating revenues".
It becomes nauseating when non-profits that claim to actually help military members and veterans knowingly assist those same corporations earn absolution.
Third parties who knowingly assist a foreign investor to breach the rules will also be subject to civil and criminal penalties, including fines of $45,000 for individuals and $225,000 for companies.
"The Alibaba defendants knowingly assist these counterfeiters in virtually all aspects of their illegal operations".
But of course a lawyer may not knowingly assist a fraud, under pains of both liability (civil and possibly criminal) and disciplinary action (disbarment or suspension).
The aim: Combat sex trafficking online by giving victims and prosecutors more power to sue websites, like Backpage, which "knowingly assist, facilitate, or support sex trafficking".
Similar(54)
"The defendants and Dan Bayly knowingly assisted Enron in deceiving the investing public.
But the bank added that it did not believe any JP Morgan employee had knowingly assisted Madoff's Ponzi scheme.
In June, prosecutors lodged civil claims against the pair accusing them of knowingly assisting in the fraud.
Both Mr. Thumairy and Mr. Bayoumi vigorously denied to American investigators that they had knowingly assisted in the terrorist plot.
He said he had acted in an attempt to help stabilise the region, and claimed he had never knowingly assisted in the commission of crimes.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com