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4 Dec 2020, 6:20 am
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
15 Feb 2024, 2:56 pm
The government has a chart that they use based on your household size to ensure that you have sufficient income to support you and your future spouse.Requirements for the Beneficiary (Applicant Requirements)The spouse seeking a green card must provide evidence of a bona fide marriage, meaning that the marriage is real. [read post]
24 May 2010, 5:26 am
Although we wish it were otherwise, taxpayers don’t always win FLP cases. [read post]
22 Mar 2017, 7:00 am
His decision ignores the existence of a bona fide legal dispute between the parties. [read post]
17 Jul 2023, 8:32 am
By Guest Bloggers Margaret Chon and Christine Haight Farley [Margaret Chon is a Professor of Law at Seattle University School of Law, and Christine Haight Farley is a Professor of Law at American University Washington College of Law.] [read post]
19 Feb 2015, 11:44 am
All states require children to be immunized or to be in the process of receiving immunizations against certain contagious diseases before a child care facility or a school may admit them. [read post]
31 Jan 2022, 12:46 pm
CHINA On 31 December 2021, President Xi delivered a televised speech to China centered on 2022 and the Chinese Communist Party’s vision of China becoming a global power. [read post]
19 Apr 2022, 5:05 am
The Anti-Kickback Statute prohibits offering or accepting kickbacks intended to generate health care business. [read post]
16 May 2011, 2:39 pm
They learn, in short, that they are facing a real, bona-fide Criminal charge. [read post]
12 Jun 2023, 9:52 am
Foreign Earned Income Exclusion (FEIE): Allows Americans to exclude a portion of their foreign-earned income ($120,000 as of 2023) from taxation, provided that they pass either the Physical Presence Test or Bona Fide Residence Test. [read post]
24 Jan 2017, 1:26 pm
HB 179 would prohibit employers from discriminating on the basis of pregnancy-related conditions, such as failing to reasonably accommodate, imposing adverse employment actions, making job postings or pre-employment inquiries (unless based on a bona fide occupational qualification,) and requiring an employee to take leave if another reasonable accommodation may be provided. [read post]
13 Mar 2024, 12:55 pm
I have noted in prior posts on this site the phenomenon of ESG backlash, which has not only taken the form of legislative and other overtly pollical action, but has also taken the form of litigation as well. [read post]
31 Jan 2012, 5:36 am
I leave it to readers to judge the bona fides and Franke and Paustenbach’s historical essay, but from my perspective, the article generally hits a more balanced and better supported view of the asbestos state of the art. [read post]
21 Mar 2010, 11:00 pm
More specifically, under such circumstances is judicial dissolution and appointment of a liquidating receiver warranted without a hearing, even where the respondent shareholder offers some evidence (a) of bona fide negotiations and agreements with third-party buyers of the assets and (b) that private sale likely will produce substantially greater proceeds than a distress sale at public auction following dissolution? [read post]
4 Apr 2024, 9:01 pm
The Justice Manual explains that the DOJ will apply a presumption in favor of declining to prosecute an acquiring company that: (1) “voluntarily self-disclosed the misconduct in a timely manner, which generally means within 180 days of the closing date of the acquisition,” although longer reporting times are acceptable at the DOJ’s discretion,[3] (2) “timely and appropriately remediated misconduct uncovered as a result of due diligence conducted shortly before or… [read post]
20 Jul 2012, 9:25 am
Investigatory and Accusatory Police ProcedureThe U.S. [read post]
12 Sep 2017, 9:01 pm
If one were pursuing other sorts of crimes that one considered properly criminal, it might seem appropriate to allow police to behave as bona fide customers. [read post]
11 Apr 2020, 1:38 pm
Self-Employment Tax Return (Including the Additional Child Tax Credit for Bona Fide Residents of Puerto Rico); Calendar year or fiscal year corporate income tax payments and return filings on Form 1120, U.S. [read post]
27 Feb 2024, 8:44 am
That said, once again, for purposes of this blog, courts shoudln’t be considering child support or parenting issues where there is no bona fide domestic violence and certainly shouldn’t be granting FROs based on same. [read post]
27 Jan 2012, 9:47 am
The NJLRC notes that the section “embodies one of the basic principles underlying the recording statutes, that an unrecorded document is ineffective against later claimants who have no notice of it…If a party makes a conveyance in a form that does not permit it to be recorded, then a subsequent bona fide purchaser, mortgagee or creditor who could not learn of the conveyance from the land records is not bound by the conveyance absent notice of it at the time he acquired… [read post]
