Securities Immigration

EB-5 SEC Visas USCIS Broker-Dealer Foreign Investment Investors General Solicitation Immigrants JOBS Act Enforcement Actions Fraud Regulation D Rule 506 Offerings Compliance Dodd-Frank FINRA Rule 144A Advertising Green Cards Marketing Enforcement Immigrant Investment Visas Investment Adviser Registration Residency Status Accredited Investors Audits Bad Actors Confidentiality Agreements Foreign Nationals H-1B Income Taxes Investment Advisers Act of 1940 Investment Funds Issuers Job Creation L-1A OSHA Pregnancy Discrimination Scams Securities Significant Investor Visa Suitability Rule Whistleblower Protection Policies Whistleblowers Young v United Parcel Service Age Discrimination Ambush Election Rules Arbitration Auditors B-1 Barack Obama Brokers Business Plans Business Travel Capital Gains China Commercial Loans Cuba Customs and Border Protection Cyber Attacks Deloitte Department of Corporations DHS Discrimination Dividends Dual Citizenship Due Diligence Economic Development Employer Liability Issues Equity Markets ERISA Ernst & Young Estate Tax European Central Bank Executive Orders Expatriates Fair Pay Act FBAR Federal Taxes FICA Taxes Final Rules Financial Crimes Financial Institutions Financial Services Industry Foreign Earned Income Form ADV Form D Filing Fund Managers FUTA Gift Tax High-Speed Rail Immigration Reform Infrastructure Injunctions Internal Audit Functions Internal Investigations Investment Company Act of 1940 Investment Management IPO IRCA Jones Act Jurisdiction KBR (formerly Kellogg Brown & Root) L-1 Visas Limited Partnerships Mental Health Minimum Wage Misappropriation Misrepresentation Mobile Apps Offerings Offshore Funds Omissions PCAOB PDA Permanent Residence Cards Popular Ports Pricewaterhousecoopers Private Investment Funds Private Placements Public Offerings Reasonable Accommodation Recordkeeping Requirements Regulation A Regulation S Retaliation Risk Assessment Russia Russian Civil Code Sarbanes-Oxley SCOTUS Securities Act of 1933 Securities Exchange Act September 11th Attacks Shareholders Spouses Tax Exemptions Tax-Exempt Bonds Title VII Trade Secrets Travel Permits Unions UPS Visa Caps Websites Wellness Programs