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22 Mar 2021, 6:06 am by Wachler & Associates, P.C.
Some of the most common exceptions to the Stark law include the in-office ancillary exception, fair market value compensation, and bona fide employment relationships. [read post]
14 Jul 2010, 9:17 am by Ted Frank
The tax break would treat the loans as a cost of doing business, and permit deduction immediately—which is, one would think, problematic if state bar associations enforced their own ethical rules, which prohibit lawyers advancing money to clients as expenses except as a bona fide loan. [read post]
25 Mar 2013, 10:54 pm by JP Sarmiento
This DOES NOT preclude the immigration officers from still making inquiries on the bona fide nature or lack thereof of your previous marriage. [read post]
5 Apr 2011, 4:58 am
 He produced evidence that although Raytheon consistently said he would have to have a security clearance to retain his job, and although Raytheon imposed this requirement on many employee positions, Raytheon did not always enforce the requirement:In light of the fact that Raytheon retained multiple non-Iranian engineers after their security clearances were revoked, Zeinali has raised triable disputes regarding (1)whether security clearances were a bona fide requirement for… [read post]
16 Sep 2013, 7:26 am by Stefan Passantino
A controversial governor with a… ahem…questionable record on ethics matters seeks to demonstrate his compliance bona fides by pushing a highly intrusive and punitive pay-to-play ordinance. [read post]
28 Jan 2008, 10:52 am
  As drafted, it would:  eliminate the 1991 Civil Rights Act damage caps under Title VII and the Americans with Disabilities Act (ADA), amend the Equal Pay Act (EPA) to allow the "bona fide factor other than sex" defense only if an employer shows that the factor was job-related was actually used and further legitimate business purposes, add compensatory and punitive damages to the Fair Labor Standards Act's (FLSA) remedial… [read post]
7 Jun 2011, 1:59 pm by Dan Schwartz
There are several exceptions, however: Employers that are “financial institutions” as defined by the statute; The report is otherwise required by law; The employer reasonably believes that the employee has engaged in specific activity that constitutes a violation of the law related to the employee’s employment, The report is substantially related to the employee’s current or potential job or the employer has a bona fide purpose for requesting or using… [read post]
7 Jun 2012, 6:46 am by Neil Rosenbaum
., pre-sale) price should be “the actual, bona fide price at which the article was offered to the public on a regular basis for a reasonably substantial period of time”; No sales at the former price need to have been made, but the price must be “one at which the product was openly and actively offered for sale, for a reasonably substantial period of time, in the recent, regular course of his business, honestly and in good faith”; A seller shouldn’t… [read post]
14 Jul 2016, 12:07 pm by Neil Schoenherr
” “I think this law does a good job of regulating nonconsensual pornography and protecting free expression by excluding information in the ‘bona fide public interest’ and limiting its scope to reckless disclosures,” Richards said. [read post]
21 Jan 2010, 4:30 pm by Seth Leventhal
"  Judge Loken, however, lamented, "Apparently, the majority would hold that an employer violates Title VII if it declines to hire a female cheerleader because she is not pretty enough, or a male fashion model because he is not handsome enough, unless the employer proves the affirmative defense that physical appearance is a bona fide occupational qualification. [read post]
4 Jan 2012, 10:41 pm by Eugene Volokh
Indeed, attorneys for the state stipulated during the litigation they had no evidence that the unlicensed practice of interior design — which is the norm in 47 states — poses any bona fide threat to the public, or that Florida’s licensing regime had benefited the public in any demonstrable way.... [read post]
19 Dec 2022, 3:58 am by Fred Rocafort
For brands whose products are in fact environment-friendly, they could try appealing rejections of green trademarks, presenting evidence of their eco bona fides. [read post]
31 Oct 2023, 4:30 am by Eric B. Meyer
However, the ADEA permits otherwise unlawful age discrimination when age is a bona fide occupational qualification (BFOQ). [read post]
5 Nov 2024, 8:59 am by Ian Gillen
  A few of those exemptions are: bona fide executives, professionals, and outside salesmen. [read post]
7 Oct 2010, 11:29 am by Adam Thierer
Crowd’s Path to Silicon Valley” by Tony Romm) which begins by noting that, “A trek to Silicon Valley has become a must-do for D.C. lawmakers seeking to stress their business and tech bona fides while developing relationships that could lead to big campaign donations down the road. [read post]
13 Jul 2011, 2:10 pm by Nathan J. Forck, Attorney at Law
The court agreed with the plaintiffs' argument, which was based on the federal statutory requirement that the Medicaid program may not use eligibility rules that are more restrictive than those used by the SSI program (see 42 U.S.C. 1396a(a)(10)(c)(i)(III)).The district court again denied the preliminary injunction, holding that the relationship of the parties and the terms, amount and timing of the loans indicated that the loans were not bona fide cash loans or promissory… [read post]
14 Dec 2011, 1:12 pm by Kimberly Alderman
The two main hurdles in the way of private claimants seeking to recover looted art – Limitation Periods and the differing responses to the bona fide purchaser – complete the last day of the course. [read post]
7 May 2013, 3:58 am by Matt Maurer
If there is a bona fide reason why the defendant has not been able to comply with its procedural obligations then the defendant is at liberty to deliver materials to explain itself. [read post]
10 Jun 2012, 4:09 am
Your attorney must therefore come up with a bona fide issue with respect to the validity of the Alcotest readings or blood so that your BAC can be eliminated and then the Field Sobriety tests, which is the only other way of proving the case, must be attacked. [read post]
25 Nov 2009, 9:06 pm by Charles Joseph
Other key points: • In general, an employer may not use age limitations or preferences in advertisements unless there are so called "bona fide occupational qualifications. [read post]