Year: 2014

The government’s EB-5 program is supposed to be a win win for everyone. For immigrants seeking admission to the United States it is supposed to provide a path to citizenship if the requirements, centered on the investment of $500,000 or …

The SEC Brings Another Case Centered on the EB-5 Immigration Program Read More »

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Conflicts of interest are at the center of two administrative proceedings recently instituted by the SEC. One involved the failure to adequately disclose the conflict. The other focuses on a failure to institute appropriate supervisory procedures for a known conflict. …

SEC Proceedings Against IAs Center On Conflicts of Interest Read More »

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