Search for: "Bona Fide"
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16 May 2024, 1:35 pm
Bona Fides? [read post]
28 May 2010, 9:04 am
Second, the filing party must not only have resided in Guam for the requisite seven days but must show that Guam was his/her bona fide domicile –“domiciliary intent. [read post]
18 Nov 2010, 2:37 am
However, the Panel held that “[w]hile Respondent … is not a reseller, he does operate a bona fide business that relates exclusively to consulting services in support of vendors who want to do business with Complainant. [read post]
19 Feb 2014, 4:57 pm
Under FIRPTA, buyers are required to withhold 10 percent of the amount realized on the disposition (essentially, the gross proceeds of sale), unless: (i) The property is acquired by the buyer for use by him or his family member as a residence (definite plans to reside at the property for at least 50% of the year), and the sales price for the property does not exceed $300,000; or (ii) The buyer is presented with a bona fide withholding certificate from the seller reducing the FIRPTA… [read post]
15 Feb 2010, 9:44 am
These situations underscore the need for more training for CPB officers so that they are aware of all the possible situations which a bona fide H-1B visa worker may be engaged in. [read post]
19 Dec 2023, 4:20 pm
On November 7, 2023, the USCIS issued a Request for Evidence and requested our client to submit additional bona fide marital documents between him and his spouse. [read post]
9 Feb 2010, 2:17 pm
He is seasoned administrator, an academic, a democrat, and an accomplished technocrat and indeed the Deputy Governor of Bayelsa State.Dr.Jonathan holds an Honorary Fellowship of the Nigeria Environmental Society (NES), Fellow of the Public Administrators of Nigeria (PAN),Fellow of the International Association of Impact Assessment (IAIA), Bona Fide Member Fisheries Society of Nigeria (FISON). awarded "Best Performing Deputy Governor", and conferred "Exemplary… [read post]
15 Mar 2007, 2:02 pm
Using words like "doing business [name of country]" or "property rights [name of country]" brings up a lot of possibilities, though be sure to check out the bona fides of any person or company named, and that may mean contacting your state's Attorney General's office, Better Business Bureau, or an attorney. [read post]
27 Apr 2011, 11:51 pm
The court concluded that Melaleuca was not a bona fide ISP and did not adequately allege damages (i.e., that it had suffered "adverse effects") as a result of the alleged spam. [read post]
5 Jun 2013, 8:27 pm
We also attached a lot of bona fide marital evidence between our client and his U.S. citizen wife to demonstrate that the I-130 petition was approvable. [read post]
9 May 2016, 1:54 pm
Well, not exactly, the agreement also shall not: (B) be enforceable against a physician if (i) such employment contract or agreement was not made in anticipation of, or as part of, a partnership or ownership agreement and such contract or agreement expires and is not renewed, unless, prior to such expiration, the employer makes a bona fide offer to renew the contract on the same or similar terms and conditions, or (ii) the employment or contractual relationship is terminated… [read post]
12 Mar 2018, 5:37 pm
Specifically, our client characterized bona fide regulators of cell proliferation of aerial lateral organs and floral transition. [read post]
18 Jul 2012, 11:03 pm
As to the Service Fee Defendants, the court noted that the absence of guidance continued until much more recently, specifically February 2, 2012, when CMS, in the preamble to a proposed rule opined that price appreciation credits did not meet the definition of bona fide service fees. [read post]
20 Jul 2010, 6:47 am
” Paycheck Fairness would alter this standard by requiring employers to show “a bona fide factor other than sex, such as education, training, or experience,” that is not sex-based, but is job-related to the position and consistent with business necessity. [read post]
21 Oct 2010, 5:00 am
enforcement: Consolidating publicly available information on the application of the FCPA, including the affirmative defence for reasonable and bona fide expenses; To increase transparency, making public, where appropriate, more information on the use of Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs) in specific cases; and Ensure that the overall limitation period applicable to the foreign bribery offence is sufficient to allow adequate… [read post]
18 Feb 2020, 4:56 am
At least three or more creditor petitioners must have claims that are not subject to a bona fide dispute by the debtor, whose aggregate claims against the debtor total at least $15,775.00. [read post]
27 Oct 2011, 7:20 am
Such assessments may be undertaken to preserve the innocent landowner, bona fide prospective purchaser, or contiguous property owner defenses to Superfund liability, which require “all appropriate inquiries” into the environmental conditions on a given site and impose “continuing obligations” to stop, prevent, or limit human exposure to hazardous substance releases. [read post]
29 Aug 2012, 11:45 am
Patent and Trademark Office's Trademark Trial and Appeal Board, against Renaissance's 2010 application to register the Evil Dead trademark, alleging that Award had a bona fide intent to use the title in its upcoming motion picture productions. [read post]
12 Sep 2017, 4:53 pm
But it did not disturb the part of the lower-court rulings that prohibited the government from enforcing the ban with regard to the named plaintiffs in the case and other foreign nationals who have a “credible claim of a bona fide relationship with a person or entity in the United States. [read post]
30 Mar 2012, 9:56 am
Defense counsel also probed Couch's bona fides as a psychic, eliciting this concession from her: "I have not been tested by an authoritative body as to my psychic abilities. [read post]
