Also known as “EB-5,” the Immigrant Investor Program was created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. Under the pilot immigration program, first...more
The final rules for eliminating the prohibition against general solicitation and general advertising in Rule 506 offerings will become effective on September 23, 2013, which is 60 days after the July 24, 2013 date they were...more
In the first SEC enforcement action of its kind, the SEC announced on February 8, 2013 that it had filed civil charges against, and received an emergency order to freeze assets of, the Intercontinental Regional Center Trust...more
2/12/2013
/ Due Diligence ,
EB-5 ,
Foreign Investment ,
Immigrant Investment Visas ,
Injunctions ,
Misrepresentation ,
Omissions ,
Permanent Residence Cards ,
Public Offerings ,
Securities and Exchange Commission (SEC) ,
USCIS