The defendant must have figured out Ressam planned to bomb something in the United States.

203

He stuck his head in the sand and deliberately avoided knowing what would have been obvious. We don't need to prove why.

188

A trusting relationship of committing crime together.

174

One thing that wasn't done well in the first year [of Sarbanes-Oxley, 2002], something companies are starting to get right, is assigning ownership of controls -- knowing how processes will be monitored, day in and day out, and who's on top of them.

157

We're not asking you to give them a reward for good citizenship, ... Believe their testimony.

140