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24 Mar 2011, 3:29 am
Therefore, from mid-September, the directors were not acting bona fide in the best interests of the company and its creditors. no reasonably competent director, equipped and placed as the directors both were, would have continued with the development after early to mid-September. [read post]
20 Nov 2017, 3:19 am
When business interest in a bona fide gift, for instance, it is non-marital property. [read post]
20 May 2022, 9:28 am
The CFTC further alleges that “on five dates in early December 2011, Kraft and Mondelēz held long positions in December 2011 wheat that exceeded the CBOT’s 600-contract speculative spot month position limit by as much as 2,110 contracts without having a valid hedge exemption in place or a bona fide need for that quantity of wheat. [read post]
7 Jul 2022, 8:04 am
The IRS in particular scrutinizes captives to ensure that the entity is a bona fide insurance company, that it is formed for a legitimate business purpose, and that any preferential tax treatment of premium payments are permissible under applicable tax laws. [read post]
26 Aug 2008, 6:42 pm
In January 2007, a Notice of Findings (NOF) letter was issued by the CO requesting additional evidence for proof that a bona fide job opportunity actually existed at the residence and documentation that the employer had the ability to pay the actual wages offered. [read post]
20 Oct 2023, 9:21 am
Exceptions Not Applicable to Other Licensees: One obligation imposed on cannabis licensees generally that microbusinesses do not have to abide by is the requirement of an attestation signed by a bona fide labor organization stating the applicant has entered into a labor peace agreement. [read post]
13 Feb 2017, 7:37 am
For example, a number of the early successful fame findings and dilution awards in the mid to late 90s were made in the context of what would now be considered a cybersquatting claim, not a bona fide dilution claim, but the federal anticybersquatting law didn’t exist yet (that came in 1999), so those in the know appreciate that dilution may be been stretched by the courts during that time frame to fill a needed gap — as a result, there are more than a few surprising… [read post]
17 Jul 2013, 7:00 am
In reality, some charities can be less “charity” than advertised, either in terms of their correct legal "form" or in their bona fide charitable "substance." [read post]
3 Mar 2015, 12:32 pm
Opposition to Israel is part of Iran’s foreign policy, protecting its bona fides in the Sunni Arab world. [read post]
31 Aug 2020, 4:18 am
This has two salutary benefits; the first is that employees get paid for bona fide work they did and, secondly, of equal importance, it provides employers with a built-in defense in case outrageous (or inflated) claims of work hours are made. [read post]
30 Mar 2016, 3:12 pm
On March 29th, Judge Alison Nathan in the Southern District of New York granted Gawker’s motion for summary judgment and found that the Second Circuit’s “primary beneficiary” test tipped in favor of Gawker, meaning that the plaintiff, Aulistar Mark (“Mark”), was a “bona fide” intern not entitled to compensation under the FLSA. [read post]
6 Mar 2013, 9:43 pm
We understood that living arrangements is a factor that CIS delves into, however, legitimate reasons backed up by other bona fide evidence could overcome this. [read post]
5 Oct 2009, 7:22 am
They may also request to review company's tax returns, quarterly wage reports, among other documents to verify that the Employer is a bona fide business entity. [read post]
6 Nov 2011, 6:15 am
Since September 2009, the couple has maintained their bona fide martial relationship in the United States. [read post]
10 Jun 2021, 6:23 am
” The employer may be excused in some cases, such as if the difference in pay is based on “legitimate, bona fide factors” besides protected characteristics. [read post]
13 Jan 2010, 2:21 am
At its simplest a prima facie case requires the complainant to establish that in using the domain name the respondent is not making a bona fide offering of goods or services [paragraph 4(c)(ii)], is not commonly known by the domain name [paragraph 4(c)(ii)] and is not making a legitimate noncommercial or fair use of the domain name or otherwise justified in using the domain name on free speech principles [paragraph 4(c)(iii)]. [read post]
5 Oct 2015, 3:01 am
… Michael SprattUpdate: ‘Bona fide star candidate’: Emilie Taman Welp – things have been very busy. [read post]
10 Oct 2010, 10:35 am
Thus, an applicant who shows a reduced ability to satisfy his obligation, which is not due to his wrongdoing, his neglect of his affairs, or his intentional diminution of his financial capacity other than in connection with a bona fide and reasonable business undertaking, is entitled to have that reduction considered along with the other usual factors, including his general earning capability, in determining his child support obligation. [read post]
22 Jul 2012, 8:23 pm
Another issue likely to garner significant attention is presented by Caldwell, No. 12-0353/MC: whether a bona fide suicide attempt can be punished as self-injury. [read post]
12 Jan 2016, 8:00 am
The Federal Court held that order should be granted based on its finding that Voltage had proved that it had a bona fide claim against the defendant copyright infringers. [read post]
