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 …
This EB-5 Program Offered Path to Fraud, Not Citizenship Read More »
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 …
This Week In Securities Litigation (Week ending August 3, 2018) Read More »