Private placement offerings are an increasingly active part of the securities business. One especially complicated and emerging area of private placements is the EB-5 Investor Visa Regional Center Program. Under the current...more
11/6/2015
/ Broker-Dealer ,
Disclosure Requirements ,
Due Diligence ,
EB-5 ,
Financial Industry Regulatory Authority (FINRA) ,
Foreign Investment ,
Foreign Nationals ,
Green Cards ,
Inducement ,
Investigations ,
Investor Visa Options ,
Lawful Permanent Residents ,
Private Placements ,
Reasonable Care ,
Regional Centers ,
Regulation D ,
Regulation S ,
Risk Mitigation ,
Rule 506 ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Underwriting ,
USCIS
The U.S. Supreme Court has ruled in United States v. Windsor that the Defense of Marriage Act (“DOMA”) is unconstitutional. The decision of the Court applies to same-sex couples who are legally married as defined by their...more