Search for: "Bona Fide"
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29 Oct 2013, 5:01 am
A “forged academic record” shall mean a transcript, diploma, grade report, or similar document which is presented as being a bona fide record of an institution of secondary or higher education, but which is, in fact, false, forged, altered, or counterfeit. [read post]
2 May 2018, 3:30 am
Many situations raise legal issues, have legal consequences, or pose legal risks, but how do we know whether any given situation is one of true legal need that can only be handled by someone with bona fide legal expertise? [read post]
7 Jun 2021, 6:05 am
Depending on how the incentive is structured, it may fit into the bona fide employment exception to the Stark Law or one of the other exceptions or safe harbors in these rules. [read post]
17 Dec 2023, 9:21 pm
On September 15, 2023, the USCIS issued a Request for Evidence and requested our client to submit additional bona fide marital documents between her and her husband. [read post]
6 Dec 2017, 3:23 pm
In October, a federal judge in Maryland granted a temporary injunction preventing the revised Ban from going into effect against those who have a bona fide relationship with a U.S. person or entity. [read post]
26 Jun 2007, 9:17 am
I suppose I think that the only potential disadvantage that flows from Heather's "conservative" vision is that to qualify for the right to weigh in on a reform agenda, one would already need complete bona fides within a subfield. [read post]
12 Jul 2024, 6:49 pm
The primary goal of the interview is to test whether the relationship is bona fide. [read post]
13 Jan 2010, 5:39 am
Protections are limited to “bona fide” leases in which: 1) the tenant is not the mortgagor, the mortgagor’s child, spouse, or parent; 2) the lease is the result of an arms-length transaction, and; 3) the rent is not substantially less than market rent, unless reduced by a subsidy. [read post]
9 Apr 2012, 7:00 am
Also, the petitioner must make sure the Petition is verified and show numerous other things, including: the Petitioner is a bona fide resident of the county where the name change is sought, whether the Petitioner has ever been adjudicated bankrupt and if so, when and where, and whether any money judgment has ever been entered against the Petitioner. [read post]
22 Sep 2010, 8:44 pm
It is irrelevant whether workers are bona fide independent contractors under the traditional common law test. [read post]
9 Sep 2012, 6:25 am
Supporting documents of their bona fide relationship were also submitted. [read post]
29 Dec 2017, 3:02 pm
To be employed in a bona fide “administrative capacity,” an employee must: (1) meet the compensation form and amount requirements; (2) have the primary duty of performing office or non-manual work directly related to the management or general business operations of the employer or the employer’s customers; and (3) have a primary duty that includes the exercise of discretion and independent judgment with respect to matters of significance. [read post]
26 May 2011, 10:35 am
Being against racial profiling does not exactly establish pro consumer/victim bona fides (who exactly is in favor?) [read post]
23 Feb 2007, 3:27 am
The second theory, urged by Defendant, "deems a transfer ‘made' for the purposes of § 727(a)(2) once it is effective between the parties to the transfer, whether or not it is valid against bona fide purchasers. [read post]
23 Jan 2012, 7:50 am
She also needs to submit proof that theirs is a good bona fide marriage. [read post]
21 Jun 2009, 6:22 pm
You get unlicensed writers with no bona fides from remote villages in the Philippines or India claiming to "have a friend who has a structured settlement" who "just happened to call" them for advice on what to do. [read post]
12 Jun 2009, 11:03 pm
Most well-established, bona fide companies started with these drawbacks. [read post]
29 Aug 2024, 6:24 am
The respondent alleged her involvement was bona fide and she paid out money received immediately to investors. [read post]
11 Jun 2020, 7:17 pm
Instead, the court found the Application denial was “based on a bona fide local zoning concern. [read post]
3 Feb 2014, 11:33 am
Following are the main topic headings: H-1B Nonimmigrant Season Opens on April 1, 2014, for Fiscal Year 2015 H-1B Petition Amendments May Be Required Due to Changed Job Location DOL’s Administrative Review Board Applies “Bona Fide Termination” Rule to E-3 Worker Infosys Pays Record $34 Million in Settlement New York Federal District Court Awards Undocumented Immigrants FLSA Damages California Passes “Immigrant Friendly” Legislation OCAHO Provides a… [read post]
