Search for: "Bona Fide"
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19 Oct 2023, 5:19 am
(OIG advisory opinions do not address whether an individual is a bona fide employee.) [read post]
19 Oct 2023, 5:00 am
One statutory exception protects payments made by employers to employees who are in bona fide employment relationships for providing covered items and services under the employment agreement. [read post]
18 Oct 2023, 5:00 am
., and owned by Charter Communications, M.P. filed a personal injury lawsuit against those parties.When they later sought to compel M.P. to produce her cell phone for discovery and inspection – so that they could collect certain data recorded on her device – M.P. opposed the request, and the Kings County Supreme Court ended up siding with her.On appeal, the Appellate Division, Second Department, thought that the defendants’ expert had set forth a bona fide basis… [read post]
16 Oct 2023, 2:37 pm
Foreign Earned Income Exclusion (FEIE) The FEIE allows those who pass the Physical Presence Test or Bona Fide Residence Test to exclude up to $120,000 USD for tax year 2023 ($112,000 USD for tax year 2022) of foreign-earned income from taxation, as well as write off qualifying housing expenses like rent and utilities via the Foreign Housing Exclusion/Deduction. [read post]
15 Oct 2023, 9:02 pm
Each selected drug currently does not face bona fide generic competition, in large part due to patents that cover the drugs. [read post]
12 Oct 2023, 5:40 am
"And for Joe Biden and Democrats, the pairing could have quickly turned into a nightmare, forcing him to protect his left flank from an organized Green Party running a demi-celebrity with decades of progressive bona fides. [read post]
11 Oct 2023, 12:26 pm
As a result, an acquired company could potentially still obtain a declination.Monaco further explained that an acquiring company’s disclosure under the new M&A safe harbor would not influence that company’s recidivist analysis.However, Monaco noted, the new M&A policy will be limited to criminal conduct in “bona fide, arms-length M&A transactions” and would not apply in the case of information required to be disclosed or information that is in… [read post]
11 Oct 2023, 9:25 am
To be eligible for the FEIE, you must meet either the Physical Presence Test or the Bona Fide Residence Test. [read post]
9 Oct 2023, 4:29 pm
However, on July 6, 2023, the USCIS issued a Request for Evidence (RFE) and requested our client to submit additional bona fide marital evidence. [read post]
9 Oct 2023, 7:08 am
If you’ve ever daydreamed about living abroad for a year, good news: The Australia working holiday visa makes that possible for Americans! [read post]
6 Oct 2023, 3:39 pm
If you’ve ever daydreamed about living abroad for a year, good news: the Australia working holiday visa makes that possible for Americans! [read post]
6 Oct 2023, 10:08 am
Dreaming of a workspace with sun-kissed beaches on one side and a vibrant, diverse culture on the other? [read post]
6 Oct 2023, 6:22 am
For example, in March of 2023, the Department announced that corporations can receive significant fine reductions by (1) linking executive compensation to compliance-promoting criteria; and (2) clawing back compensation from employees responsible for corporate misconduct.[1] These initiatives complement the Department’s overarching priority in promoting corporate accountability by creating incentive structures which directly implicate the C-Suite, as outlined in the September 2022… [read post]
5 Oct 2023, 9:01 pm
Thank you for inviting me to talk with you today – this is an important audience for the Department of Justice because your voice – and your work – to promote a culture of compliance across your companies is more important today than ever. [read post]
5 Oct 2023, 3:37 am
To be a bona fide meal period the employee must be totally relieved of his or her work duties. [read post]
3 Oct 2023, 7:51 am
She retained our office on January 21, 2021, and our office prepared an I-751 application for our client with bona fide marriage evidence and a letter to explain their late filing. [read post]
2 Oct 2023, 7:40 am
Moreover, the Senate might be legitimately unsure that there's a bona fide intention to return to California. [read post]
2 Oct 2023, 5:15 am
On August 14, 2023, the USCIS issued a Notice of Intent to Deny and requested our client to submit her bona fide marital evidence with her U.S. citizen spouse. [read post]
30 Sep 2023, 1:40 am
EDUCATION J.D., University of Michigan Law School, Class of 2008 B.A., University of Texas at Austin, Class of 2004 SELECT PUBLICATIONS Alll For One Or One For All? [read post]
29 Sep 2023, 2:13 pm
If you’re a remote worker with dreams of relocating to a stunning and budget-friendly destination in Southeast Asia, the Malaysia digital nomad visa might be your golden ticket. [read post]
