The Securities and Exchange Commission (SEC) has just published three new decisions in connection with administrative proceedings against two well known immigration lawyers, as well as against a third lawyer. One party has...more
8/24/2016
/ Civil Monetary Penalty ,
EB-5 ,
Enforcement Actions ,
Finder's Fees ,
Immigration Attorneys ,
Investment Funds ,
Professional Liability ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Securities Violations ,
Transaction-Based Compensation