Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
How Fenwick Partners Caught the Tech Wave
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
FCPA Compliance and Ethics Report-Episode 78-2014 FCPA Wrap Up for the first six months
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
FCPA Compliance and Ethics Report-Episode 77World Cup Report-Part VII, with Mike Brown
FCPA Compliance and Ethics Report-Episode 76-World Cup Report-Part VI
FCPA Compliance and Ethics Report-Episode 75-Roy Snell CEO of SCCE
It’s Easier This Way: Justin Llewellyn-Jones of Fidessa Maps A Compliance Path for Firms
On August 27, 2012, the California Department of Corporations adopted a new Rule 206.204.9, which was intended to encourage capital investment in private investment funds by providing an exemption from investment adviser...more
The EB-5 Immigrant Investor Program (the “EB-5 Program”) administered by the U.S. Citizenship and Immigration Service (USCIS) has been a significant source of capital for various real estate and other development projects...more
Welcome to King & Spalding's economic development news bulletin, Investing in Georgia. In this edition, you will find:
- An economic-impact study linking the use of tax-exempt municipal bonds to the development of our...more
The EB-5 Immigrant Investor Visa: An Attorney and Service Provider’s Overview of Requirements for Eligibility and Implications under Different Areas of Law
By: Wassem M. Amin, Esq., M.B.A.
In 1990, the United States...more
By Wassem M. Amin, Esq.
On April 3, 2013, USCIS and the SEC held a joint conference call to discuss what aspects of federal securities law are implicated by EB-5 Investments, as it relates to both the issuer and the...more
In the past year, the Securities and Exchange Commission ("SEC") has placed an emphasis on holding company boards accountable to shareholders. Changes to proxy disclosure rules are intended to provide greater transparency for...more
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