It accused them of filing misleading financial reports, improperly applying accounting principles while knowingly failing to establish sound internal controls and misleading regulators.
Any person who knowingly fails to obey an order made by the Secretary of Agriculture is subject to a civil penalty of $1,500 for each offense.
To fail better and more knowingly with each click of the shutter.
The case turned on whether knowingly failing to pay a final instalment to their landlord was enough to constitute fraudulent trading under IA 1986 s 213.
A company that knowingly fails to report payments will be subject to a penalty up to $100,000 for each violation, up to a total of $1 million a year.
Pouladian-Kari knew he needed this license and knowingly failed to apply for one.
Participating in a procession and knowingly failing to comply with a condition imposed, or inciting another to do so.
The court ruled that schools are liable for damages when they knowingly fail to respond to severe student-on-student sexual harassment.
The fact that you knowingly failed to tell me her whereabouts borders on a felony.
I never knowingly failed my two brothers.