Sentence examples for knowingly assisting from inspiring English sources

In June, prosecutors lodged civil claims against the pair accusing them of knowingly assisting in the fraud.

"At no time did Merrill Lynch knowingly assist Enron in misstating revenues".

But the bank added that it did not believe any JP Morgan employee had knowingly assisted Madoff's Ponzi scheme.

It is not illegal for them to do so, and all insist they never knowingly assist wrongdoing.

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.

It becomes nauseating when non-profits that claim to actually help military members and veterans knowingly assist those same corporations earn absolution.

Black is the author previously of "IBM and the Holocaust," a work strongly suggesting that the company, with its punch-card machines, knowingly assisted Hitler's brutalities.

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 ruling finds that by taking part in a second camp, by continuing to have contact with the ringleader and by shoplifting walkie-talkies from Wal-Mart, the suspect demonstrated that he had knowingly assisted a terrorist group.

Deutsche Bank has not commented on whose money was expatriated through the mirror trades, although John Cryan, the C.E.O., has said that the bank has not knowingly assisted Russians on the sanctions list.

C1 Verdict Against Lehman A federal jury in California concluded that Lehman Brothers knowingly assisted in fraudulent activities by providing financial backing to an aggressive home equity lender, the First Alliance Corporation.