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EB-5 regional centers and issuers take heed. The Securities and Exchange Commission (“SEC”) is pursuing litigation against parties in several EB-5 deals. We expect the SEC to increase efforts to prosecute regional centers, issuers and broker dealers who
14 Dec 14:51
EB-5 regional centers and issuers take heed. The Securities and Exchange Commission (“SEC”) is pursuing litigation against parties in several EB-5 deals. ... -
Are EB-5 Investments Considered Securities?
17 Sep 17:16
The EB-5 program provides foreign investors who demonstrate that their investments create a minimum level of required job creation in the United States with a potential avenue to lawful permanen... -
EB-5 Practice after SEC Proposed Rules to JOBS Act
13 Dec 12:27
Normal 0 false false false EN-US X-NONE X-NONE ...by Clem Turner -
EB-5 Practice under the JOBS Act before SEC Issues New Guidelines
31 Jul 16:19
EB-5 Practice under the JOBS Act before SEC Issues New Guidelines By Yi Song, Esq[1]. Jennifer Mercier Moseley, Esq.[2] Since the Jumpstart Our Business Startups Act (JOBS Act) was passed by Congress th...by Yi Song -
Securities and Exchange Commission Regulations and EB-5
17 Jan 10:58
The EB5 Regional Center EB5 project usually involves an offering of ownership in a new commercial enterprise based on the foreign nationals investment in the new commercial enterprise. Hence this type of tr...by Ed Beshara -
Sweet EB-5 visa deal turns sour for investors, Missouri State officials
24 Sep 17:23
Failure to do proper due diligence in an EB-5 visa Regional Center investment has resulted in deal failure which has already impacted U.S. job creation and investor confidence in the EB5 Visa Immigrant Investor... -
Woo Hoo! The JOBS Act's Passage Means No More Securities Compliance, Right? Not So Fast!
28 Mar 12:30
Last week’s passage of the "Jumpstart Our Business Startups" (JOBS) Act, intended to ease the regulatory burden on smaller companies and facilitate raising capital for startups and small b...
