Companies marketing financial services often tout their experience, previous results and returns paid to investors. For EB-5 regional centers, however, such statements in marketing materials can become litigation exhibits or the center of an enforcement action by the...
Serving Clients Across The U.S. And Around The World
Month: February 2016
A Qualified EB-5 Attorney Can Help Mitigate Securities Law Risks
The government is getting tough on alleged fraud in the EB-5 Immigrant Investor Program. In recent months, the U.S. Securities and Exchange Commission has initiated legal action against both individuals and companies for the ways in which they have solicited foreign...
S.2415 – What it Means for the EB-5 Program over the Next 8 Months
S.2415, also referred to as the “EB-5 Integrity Act of 2015,” is a bipartisan bill introduced by Senators Flake (R-AZ), Cornyn (R-TX) and Schumer (D-NY). The goal was to introduce certain integrity measures into the EB-5 program, which has been given an extension...
Secure EB-5 Funding With These Seven Tips
The EB-5 program remains a significant achievement for the US Citizenship and Immigration Services, and the program has helped to fund the projects with nearly $7 billion, explains Shai Zamanian and Preeya Malik. However, the requirements for obtaining EB-5 funding...