Search for: "Bona Fide"
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1 Apr 2024, 6:34 pm
To qualify for the E-2 visa, the treaty investor must: Be a national of a country with which the United States maintains a treaty of commerce and navigation; Have invested, or be actively in the process of investing, a substantial amount of capital in a bona fide enterprise in the United States; and Be seeking to enter the United States solely to develop and direct the investment enterprise. [read post]
28 Mar 2024, 2:55 pm
Italy’s digital nomad visa has had buzz around it ever since the government first announced plans to offer one in March 2022. [read post]
26 Mar 2024, 2:38 am
It has long been established that knowing receipt liability will not arise where the claimant’s equitable proprietary interest in trust property is overridden by a transfer to “equity’s darling”, i.e. a bona fide purchaser for value without notice of the breach of trust. [read post]
25 Mar 2024, 10:00 pm
Read now » Related Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Learn more about the donative intent requirement to qualify a bona fide conservation easement for federal tax purposes. [read post]
21 Mar 2024, 4:30 am
An employer may place limited, reasonable restrictions regarding the scheduling of paid annual leave and may reject a scheduling request for such leave for a bona fide business reason, so long as the employer provides other reasonable alternative times for the employee to schedule such leave. [read post]
20 Mar 2024, 10:21 am
The Foreign Earned Income Exchange (FEIE): The FEIE allows Americans who pass either the Physical Presence Test or Bona Fide Residence Test to exclude up to $120,000 for tax year 2023 ($126,500 for tax year 2024) from taxation. [read post]
17 Mar 2024, 7:17 pm
But other steps by Vullo, such as enforcement actions against insurance companies, Prelogar writes, do not provide the basis for a First Amendment claim because they were “based on bona fide violations of New York law” and therefore “also consistent with legitimate law enforcement efforts. [read post]
16 Mar 2024, 9:37 pm
Green’s visa except where the constitutional rights of an American citizen are implicated....Moving on to the RFRA claim by the Church, the court said in part: Calvary Church is a United States church making a free exercise claim under RFRA, so this Court must next determine whether the consular officer’s visa denial was made for a facially legitimate and bona fide reasons....Here, the consular officer cited a valid statutory reason for denial.... [read post]
15 Mar 2024, 3:52 pm
To qualify for the FEIE, you must pass one of the following tests: Physical Presence Test: Requires you to have spent 330 days out of a 365-day period outside the US Bona Fide Residence Test: Requires you to prove you have been an official residence of a foreign country for at least a year through official documents like a residency permit Passing either of these tests also makes you eligible for the F [read post]
15 Mar 2024, 3:59 am
After establishing his bona fides as an Israel suppoter, Schumer did what no American official should do openly: call for another country’s regime change. [read post]
14 Mar 2024, 10:07 am
Science can often be more complicated and nuanced than we might like. [read post]
14 Mar 2024, 9:20 am
The Trustee, in the position of bona fide purchaser for value, without notice of the Wife’s interest in the property via the Decree, takes priority. [read post]
14 Mar 2024, 3:51 am
Lack of Bona Fide Intent: Opposer Nu Science bore the burden of proof but failed to make a prima facie case of lack of bona fide intent. [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]
9 Mar 2024, 6:07 am
Similarly, the old art. 3.48 of the Texas Insurance Code discharges the insurer from liability under the policy in the absence of the receipt by it of notice of an adverse claim to the proceeds of the policy from one having a bona fide legal claim. [read post]
8 Mar 2024, 9:06 am
Too often, courts don’t nip this in the bud early on and force the objector to put their cards on the table immediately, and moreover, schedule a hearing on the enforceability of the prenuptial agreement, if there really is a bona fide issue, early in the case, before wasting time on needless discovery about issues otherwise covered in the prenup. [read post]
8 Mar 2024, 2:30 am
While Wonka’s attorneys will certainly try to argue that the exclusive hire of Oompa Loompas is a bona fide occupational qualification (BFOQ), justifying this as reasonably necessary to the normal operation of that particular business or enterprise may prove challenging, as an employer may not base hiring decisions on stereotypes and assumptions about a person’s protected class. [read post]
7 Mar 2024, 6:59 am
Although the sorters claim that after a certain period of time they are reclassified as “full-time” employees, their pay is still allegedly reduced in violation of law by deductions made for meal breaks “that are not bona fide” under the FLSA and Maryland law. [read post]
5 Mar 2024, 11:47 am
AstraZeneca argued that CMS’s bona fide marketing test, which is based on claims data, moves “at glacial pace” and can be delayed by numerous months. [read post]
4 Mar 2024, 11:36 am
Defines “low-wage employees” as employees other than those who are employed in a bona fide executive, administrative, or professional capacity and earn at least $1,300 per week. [read post]
