Year: 2018

This EB-5 Program Offered Path to Fraud, Not Citizenship

The EB-5 immigration program offers a path to U.S. citizenship for those who can afford it. For and investment of $1million – or $500,000 in certain areas — in a project which creates a designated number of jobs in the

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This Week In Securities Litigation (Week ending August 3, 2018)

Insider trading was a key focus this week, aided in one case by the use of a deferred prosecution agreement to spur one of the underlying investigation. The Commission brought three insider trading cases centered on two mergers. In one

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