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United States Citizenship and Immigration Services › Due Diligence

The United States Citizenship and Immigration Services (USCIS) is a federal agency under the umbrella of the U.S. Department of Homeland Security that oversees lawful immigration to the United States. The USCIS... more +
The United States Citizenship and Immigration Services (USCIS) is a federal agency under the umbrella of the U.S. Department of Homeland Security that oversees lawful immigration to the United States. The USCIS performs a broad variety of administrative functions, including processing visa and naturalization petitions, as well as applications for asylum and refugee status.  less -
Ogletree, Deakins, Nash, Smoak & Stewart,...

Key Immigration Considerations During Mergers and Acquisitions, Part II: Green Cards

Ogletree, Deakins, Nash, Smoak & Stewart,... on

Part one of this two-part series outlined common considerations related to temporary work visas employers may have during the due diligence process of a merger, acquisition, or other corporate restructuring. Part two will...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Key Immigration Considerations During Mergers and Acquisitions, Part I: Work Visas

Ogletree, Deakins, Nash, Smoak & Stewart,... on

In the context of mergers, acquisitions, and other corporate restructurings, during the due diligence process, employers often overlook the immigration-related considerations related to impacted foreign national workers....more

Mintz

EB-5 Due Diligence Matters

Mintz on

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

Sheppard Mullin Richter & Hampton LLP

SEC Freezes Assets and Brings Civil Charges against EB-5 Investor Visa Project

Sheppard Mullin Richter & Hampton LLP on

In the first SEC enforcement action of its kind, the SEC announced on February 8, 2013 that it had filed civil charges against, and received an emergency order to freeze assets of, the Intercontinental Regional Center Trust...more

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