Lawmakers are again considering changes to the EB-5 Program. In fact, before the end of this month, we may see provisions from the “Immigrant Investor Visa and Regional Center Program Comprehensive Reform Act” or “EB-5 Reform...more
Congress nearly averted a shutdown last week, but just missed the mark when Sen. Rand Paul (R-KY) temporarily blocked Senate passage of the fifth – and supposedly final — continuing resolution (CR) of this fiscal year...more
2/13/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Stakeholder Engagement ,
Trump Administration ,
Visa Applications ,
Visas
Three days into the government shutdown, Senate Majority Leader McConnell (R-KY) and Senate Minority Leader Schumer (D-NY) took to the Senate floor Monday afternoon to announce an agreement to end the impasse and reopen the...more
1/26/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Investors ,
Trump Administration ,
Visa Applications ,
Visas
Three days into the government shutdown, Senate Majority Leader McConnell (R-KY) and Senate Minority Leader Schumer (D-NY) took to the Senate floor Monday afternoon to announce an agreement to end the impasse and reopen the...more
1/25/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Investors ,
Time Extensions ,
Trump Administration ,
Visa Applications ,
Visas
Our colleague Rebecca Zeidel just published a terrific blog posting on the U.S. Supreme Court’s recent decision in Kokesh v. SEC, in which the Court imposed a five-year statute of limitations on agency-sought disgorgement in...more
6/9/2017
/ Administrative Proceedings ,
Disgorgement ,
EB-5 ,
EB-5 Regional Centers ,
Enforcement Actions ,
Fraud ,
Kokesh v SEC ,
Penalties ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Statute of Limitations
As we head into the summer, there is no certainty that we will see changes to the EB-5 Program. Lawmakers may simply not act, which may result in EB-5 being included in Continuing Resolutions alongside other immigration...more
On September 23, 2016, a draft of the Continuing Resolution (CR) began circulating in Washington, DC. The CR, which Congress will likely pass early next week, will keep the federal government running through the November...more
Check out what’s new in the EB-5 world, where a team of securities lawyers are at work offering to help lawmakers understand complex legal provisions of proposed EB-5 integrity legislation. The group is called the EB-5...more
In 2012, we wrote about the risky business of immigration lawyers accepting finder’s fees for selling limited partnership interests in EB-5 deals. For the past several years, securities law violations have been part and...more