News & Analysis as of August 20, 2025

Green Cards

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Heightened U.S. Border Scrutiny Poses Increased Digital Privacy Risk for Entrants to U.S.

Woods Rogers on 4/18/2025

Foreign nationals visiting the United States, and even returning U.S. citizens and other legal residents (with valid visas), face increasing digital privacy risks and potential entry challenges when arriving at U.S. ports of...more

SEC Files Another Fraud Action Based on EB-5 Program

Dorsey & Whitney LLP on 8/27/2015

The EB-5 program is supposed to provide a path to a permanent green card. The program was designed to create that path for foreign national who invest specified sums in the U.S. that create jobs – a win win for everyone....more

SEC Files Complaint Against U.S. Company for Ponzi Scheme - Includes EB-5 Investors

Akerman LLP on 7/15/2015

On Monday July 6, 2015, the Securities and Exchange Commission (the "SEC") charged Luca International Group, LLC, a San Francisco area oil and gas company, and its affiliated companies ("Luca") and certain of its executives,...more

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Heightened U.S. Border Scrutiny Poses Increased Digital Privacy Risk for Entrants to U.S.

SEC Files Another Fraud Action Based on EB-5 Program

SEC Files Complaint Against U.S. Company for Ponzi Scheme - Includes EB-5 Investors

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