Last week, the Secretary of the Treasury released a final proposed rule to implement the Biden administration’s August 2023 Executive Order on outbound investments.
The proposed rule seeks to “prevent countries of concern...more
7/1/2024
/ Advanced Notice of Proposed Rulemaking (ANPRM) ,
Artificial Intelligence ,
CFIUS ,
China ,
Executive Orders ,
Foreign Investment ,
Hong Kong ,
Macau ,
National Security ,
Outbound Transactions ,
Prohibited Transactions ,
Proposed Rules ,
Semiconductors ,
Technology Sector ,
U.S. Treasury
The Department of Homeland Security (DHS) has published final regulations that change some of the key features of the EB-5 Program, which makes approximately 10,000 green cards available each year for qualifying investors and...more
8/5/2019
/ Department of Homeland Security (DHS) ,
EB-5 ,
Final Rules ,
Foreign Investment ,
Green Cards ,
Institutional Investors ,
Investors ,
Job Creation ,
New Regulations ,
Targeted Employment Area ,
USCIS ,
Visas
Congress has continued its 57-year tradition of passing an annual defense authorization bill with the John S. McCain National Defense Authorization Act (NDAA) for Fiscal Year 2019 finalized by Congress on August 1 and signed...more
8/24/2018
/ CFIUS ,
Covered Transactions ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
Emerging Technology Companies ,
Export Controls ,
FIRRMA ,
Foreign Investment ,
National Security ,
NDAA ,
Trump Administration ,
U.S. Commerce Department
Congress nearly averted a shutdown last week, but just missed the mark when Sen. Rand Paul (R-KY) temporarily blocked Senate passage of the fifth – and supposedly final — continuing resolution (CR) of this fiscal year...more
2/13/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Stakeholder Engagement ,
Trump Administration ,
Visa Applications ,
Visas
Three days into the government shutdown, Senate Majority Leader McConnell (R-KY) and Senate Minority Leader Schumer (D-NY) took to the Senate floor Monday afternoon to announce an agreement to end the impasse and reopen the...more
1/26/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Investors ,
Trump Administration ,
Visa Applications ,
Visas
Three days into the government shutdown, Senate Majority Leader McConnell (R-KY) and Senate Minority Leader Schumer (D-NY) took to the Senate floor Monday afternoon to announce an agreement to end the impasse and reopen the...more
1/25/2018
/ Continuing Resolution ,
DACA ,
EB-5 ,
EB-5 Regional Centers ,
Foreign Investment ,
Government Shutdown ,
Immigrant Investor Program ,
Investors ,
Time Extensions ,
Trump Administration ,
Visa Applications ,
Visas
With all eyes in Washington focused on tax reform, let’s not forget that there is a hard deadline approaching to address funding of federal activities with the current continuing resolution (CR) set to expire soon. The CR has...more
The chances of a stand-alone EB-5 bill gaining consensus with lawmakers on Capitol Hill are low. With the GOP failing to repeal the Affordable Care Act, lawmakers may be spending time readjusting priorities in unexpected ways...more
9/29/2017
/ DACA ,
Department of Homeland Security (DHS) ,
EB-5 ,
Enforcement Actions ,
Federal Register ,
Foreign Investment ,
Immigration Reform ,
Proposed Rules ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Trump Administration ,
USCIS
Created by the Immigration Act of 1990, the Immigrant Investor Program, more commonly referred to as the EB-5 program, offers foreign investors an opportunity to secure permanent residency in the United States by making a...more
7/8/2015
/ EB-5 ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Green Cards ,
Immigrant Investor Program ,
Immigration and Nationality Act ,
Investors ,
Job Creation ,
Lawful Permanent Residents ,
Legislative Agendas ,
Permanent Residence Cards ,
Proposed Legislation ,
Reauthorization ,
Regional Centers ,
Targeted Employment Area ,
USCIS ,
Visas