Securities Immigration

EB-5 SEC Foreign Investment Visas USCIS Enforcement Actions Popular FINRA Fraud Green Cards Foreign Nationals Investors Unregistered Brokers Broker-Dealer JOBS Act Regulation D DHS EB-5 Regional Centers General Solicitation Job Creation Rule 506 Offerings Compliance Dodd-Frank Due Diligence Immigrant Investment Visas Immigrants Securities Exchange Act Securities Fraud Whistleblowers Advertising Brokers Disgorgement Entrepreneurs Executive Orders H-1B Immigrant Investor Program Investment Funds Private Placements Rule 144A Securities Startups Economic Development Enforcement Immigration Procedures Insider Trading Marketing Ponzi Scheme Proposed Regulation Real Estate Development Registration Requirement Residency Status Sanctions SCOTUS SEC Examination Priorities Targeted Employment Area Trump Administration Whistleblower Protection Policies Administrative Proceedings Age Discrimination Amended Regulation Arbitration Audits Bad Actors Business Formation Capital Markets CFPB Comment Period Confidentiality Agreements DOL Effective Date Final Rules Financial Institutions FLSA International Entrepreneur Rule Investment Italy Limited Partnerships Misappropriation OCIE OSHA Pregnancy Discrimination Proposed Legislation Public Comment Real Estate Investments Regional Centers Registration Regulation S Sarbanes-Oxley Scams Securities Act of 1933 Suitability Rule Tax Exemptions Trade Secrets Travel Ban Ukraine Venture Capital Young v United Parcel Service Abbott Laboratories Abuse of Discretion Accredited Investors Advanced Notice of Proposed Rulemaking (ANPRM) ALJ Ambush Election Rules Amicus Briefs Anti-Retaliation Provisions Anti-SLAPP Appeals Arbitration Agreements Attorney Disbarrment Attorney's Fees Automatic Stay B-1 Banking Sector Barack Obama Blue Sky Laws Bona Fide Relationship Test Business Plans Business Travel Capital Gains Car Accident CEOs CFTC Chapter 11 Citizenship Civil Monetary Penalty Class Action Class Action Arbitration Waivers Classification Climate Change Commercial Loans Company Vehicles Conflict Mineral Rules Conflicts of Interest Construction Project Continuing Resolution Corporate Counsel Corporate Social Responsibility Criminal Prosecution Cuba Customs and Border Protection Cyber Attacks Cybersecurity Data Breach Data Collection Debt Buyers Debt Ceiling Defamation Delays Department of Energy (DOE) Derivatives Disability Discrimination Disclosure Requirements Discrimination Dividends DOJ Driverless Cars Dual Citizenship E-Verify EEOC Electronic Communications Electronic Data Transmissions Employer Liability Issues Employer Mandates EPA Equal Pay Act Equity Markets ERISA European Central Bank Exempt-Employees Expatriates Facebook Fair Pay Act FCPA FCRA Federal Pilot Programs Federal Reserve FFIEC FICA Taxes Film Industry Financial Crimes Financial Fraud Finder's Fees Finders Fees Foreign Direct Investment Foreign Earned Income Form D Filing Fraud Alerts Free Trade Agreements Fund Managers FUTA GAO Germany Gerrymandering Grocery Stores Healthcare High-Speed Rail HIPAA Hiring & Firing Human Rights I-9 Immigration Immigration Attorneys Immigration Reform Income Taxes Individual Accountability Inducement Infrastructure Injunctions Innovation Inpatient Billing Insurance Industry Internal Audit Functions Internal Investigations Internal Reporting Investigations Investment Adviser Investment Companies Investment Management Investor Visa Options IPO IRCA Jones Act KBR (formerly Kellogg Brown & Root) Kokesh v SEC KPMG L-1A Labor Contractor Lawful Permanent Residents Layering Liquidity Risk Management Rule Mandatory Arbitration Clauses Material Misstatements Material Nonpublic Information McLane Co. v EEOC Mental Health Mergers Minimum Wage Misclassification Misrepresentation Mobile Apps Motions to Quash Multinationals Municipal Advisers NASAA Non-Disclosure Agreement OCAHO OECD Offerings Offshore Funds Oil & Gas Omissions Opioid PAGA Payday Loans PDA Penalties Pensions Permanent Residence Cards Pharmaceutical Industry Piece-Rate Pay Portfolio Managers Ports Price Manipulation Private Equity Professional Liability Property Damage Property Insurance Proposed Rules Public Offerings Public Policy Reasonable Accommodation Reasonable Care Reauthorization Recordkeeping Requirements Regulation A Regulatory Standards Remand Rescission Resignation Retail Investors Retaliation Risk Assessment Risk Mitigation Roundtable Rule 506 Rulemaking Process Russia Russian Civil Code Salary/Wage History Saudi Arabia Section 10(b) Securities Litigation Securities Violations Self-Employment Tax Self-Reporting September 11th Attacks Shareholders Significant Investor Visa Spokeo v Robins Spoofing Spouses Standard of Review Startup Visa State Regulators Statute of Limitations Stored Communications Act Student Loans Subpoenas Supply Chain Target Company Tax-Exempt Bonds Technology Telecommunications Title VII Trademarks Transaction-Based Compensation Travel Permits Two-Midnight Rule Underwriting Unions Unpaid Overtime Unpaid Wages Unregistered Securities UPS US Department of State Vicarious Liability Visa Caps Wage and Hour Waivers Wellness Programs Whistleblower Awards