The district court found that (1) Williams "lacked any motivation to willfully
conceal the accounts from authorities" because they were already aware of the accounts and (2) his failure to disclose the accounts "was not an act undertaken intentionally or in deliberate disregard for the law, but instead constituted an understandable omission given the context in which it occurred.
failed to stop at the scene of the crash or as close to the crash as possible and remain there until [he] [she] had given "identifying information" to the [injured person] [driver] [occupant][person attending the vehicle or other damaged property] and to any police officer investigating the crash.
See, for example, how the Trade Winds are compared to the fixed threads of the loom as a larger force representing fate, and watch how the ship and the whale willfully
weave back and forth across them.
sections] 42, which makes it a criminal act to willfully
deprive a person of rights protected by the Constitution or laws of the United States while acting under the color of law.
1) Whoever knowingly and willfully
solicits or receives any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind--
The appeals court held that Sprizzo's ruling was in error because Lynch and Moscinski willfully
broke the law.
In its complaint, CLONTECH alleges that Life Technologies knowingly and willfully
marketed its SuperScript and SuperScript II products with a false patent marking and misrepresented to its customers that its goods and services have characteristics which they do not possess.
Effective January 1, 1997, it provided that "whoever knowingly and willfully
disposes of assets (including the transfer in trust) in order for an individual to become eligible for medical assistance under a State plan under title XIX, if disposing of the assets results in the imposition of a period of ineligibility for such assistance.
Section 1128B(b) of the Social Security Act, commonly referred to as "the antikickback statute," provides criminal penalties(1) for individuals and entities that knowingly and willfully
solicit or receive remuneration "in return for referring an individual to a person for the furnishing or arranging for the furnishing of any item or service" or "in return for purchasing, leasing, ordering, or arranging for or recommending purchasing, leasing, or ordering any good, facility, service, or item for which payment may be made in whole or in part under [the Medicare program] or a State health care program.
Although some of the partnering often looked rough-hewn and willfully
complicated, this gathering of Venezuelan dancers moved condidently and gathered a palpable momentum.
The individual serving as the delegate of the secretary of the Treasury and authorized to decide administrative appeals in Circular 230 cases (the appellate authority) has questioned whether the current approach to determining whether a practitioner has willfully
violated Circular 230 is appropriate and has asked parties in subsequent proceedings to address the issue.