Securities Immigration

EB-5 SEC USCIS Visas Foreign Investment Enforcement Actions Popular Broker-Dealer Investors Unregistered Brokers Green Cards Regulation D FINRA Fraud Securities Exchange Act Compliance General Solicitation Immigrants JOBS Act Rule 506 Offerings Dodd-Frank Due Diligence Foreign Nationals Investment Funds Job Creation Marketing Private Placements Rule 144A Securities Fraud Advertising Brokers EB-5 Regional Centers Immigrant Investment Visas Immigrant Investor Program Investment Adviser Real Estate Development Registration Enforcement H-1B Residency Status SEC Examination Priorities Securities Securities Act of 1933 Accredited Investors Audits Bad Actors China Confidentiality Agreements Disclosure Requirements Disgorgement Economic Development Income Taxes Insider Trading Investment Advisers Act of 1940 L-1A Limited Partnerships Misappropriation OCIE OSHA Ponzi Scheme Pregnancy Discrimination Proposed Legislation Real Estate Investments Regional Centers Regulation S Rule 506 Scams Significant Investor Visa Suitability Rule Targeted Employment Area Trade Secrets Whistleblower Protection Policies Whistleblowers Young v United Parcel Service Age Discrimination Ambush Election Rules Appropriations Bill Arbitration Attorney Disbarrment Auditors B-1 Barack Obama Business Plans Business Travel Capital Gains Capital Markets Cease and Desist Cease and Desist Orders CFTC Classification Client Referrals Commercial Loans Conflicts of Interest Construction Project Continuing Resolution Corporate Counsel Corporate Governance Cuba Customs and Border Protection Cyber Attacks Cybersecurity Data Collection Deloitte Department of Corporations Derivatives DHS Discrimination Dividends DOL Dual Citizenship Employer Liability Issues Equity Markets ERISA Ernst & Young Estate Tax European Central Bank Executive Orders Exemptions Expatriates Fair Pay Act FBAR Federal Taxes FICA Taxes Fiduciary Duty Final Rules Financial Crimes Financial Institutions Financial Markets Finder's Fees FLSA Foreign Direct Investment Foreign Earned Income Form ADV Form D Filing Fund Managers FUTA GAO Gift Tax High-Speed Rail Hotels I-526 Petition I-9 Immigration Immigration Procedures Immigration Reform Inducement Infrastructure Injunctions Internal Audit Functions Internal Investigations Investigations Investment Investment Companies Investment Company Act of 1940 Investment Management Investor Visa Options IPO IRCA Jones Act Jurisdiction KBR (formerly Kellogg Brown & Root) L-1 Visas Labor Contractor Lawful Permanent Residents Liquidity Risk Management Rule Material Misstatements Material Nonpublic Information Mental Health Mergers Minimum Wage Misclassification Misrepresentation Mobile Apps Municipal Advisers OCAHO Offerings Offshore Funds Oil & Gas Omissions PCAOB PDA Permanent Residence Cards Portfolio Managers Ports PricewaterhouseCoopers Private Investment Funds Project Finance Public Offerings Reasonable Accommodation Reasonable Care Reauthorization Recordkeeping Requirements Referral Fees Registration Requirement Regulation A Regulatory Standards Retail Investors Retaliation Risk Assessment Risk Mitigation Rule 506(c) Russia Russian Civil Code Sanctions Sarbanes-Oxley SCOTUS Section 10(b) Securities Litigation September 11th Attacks Shareholders Spouses Startups State Regulators Target Company Tax Exemptions Tax-Exempt Bonds Third-Party Agents Title VII Travel Permits Underwriting Unions Unregistered Securities UPS US Department of State Venture Capital Visa Caps Waivers Websites Wellness Programs