Year: 2015

The EB-5 program was designed to create a path to becoming a permanent residence in the U.S. for certain immigrants while facilitating job creation in the United States. Initiated in 1990, the program gives a foreign applicant a path to …

SEC Brings First Unregistered Broker Charges Based on EB-5 Program Read More »

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IAP Worldwide Services Inc., a Virginia based facilities management firm, entered into a non-prosecution agreement with the Department of Justice and agreed to pay a $7.1 million penalty to resolve FCPA charges. A vice president of the firm pleaded guilty …

Firm Settles FCPA Claim With Non-Prosecution Agreement, VP Pleads Guilty Read More »

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