Month: August 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 …

SEC Files Another Fraud Action Based on EB-5 Program Read More »

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The SEC and the Department of Justice announced insider trading charges against a former investment banker and his long time friend centered on two deals. The SEC’s complaint also named a third person alleged to have been a second tier …

SEC, DOJ Charge Investment Bank Analyst With Insider Trading Read More »

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